TCN GROUP LIMITED
Company details
- Registered name
- TCN GROUP LIMITED
- Company number
- 09807035
- Registered office
- OFFICE 55 STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP, ENGLAND · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2015
- Status
- Active
- Age
- 10 years
- Previous names
- TCN PAYMENTS LIMITED (to 03 Sept 2019) · ACQUIRE PROMOTIONS LIMITED (to 03 Sept 2019)
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · 47910 — Retail sale via mail order houses or via Internet · 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/10/2022 | Person with significant control added | — | Mr Merrill Brooks Smith |
| 03/09/2019 | Registered name changed | ACQUIRE PROMOTIONS LIMITED | TCN PAYMENTS LIMITED |
| 03/09/2019 | Registered name changed | TCN PAYMENTS LIMITED | TCN GROUP LIMITED |
| 14/06/2019 | Person with significant control ceased | Richard James Lifford Hewitt | — |
| 03/10/2016 | Person with significant control added | — | Richard James Lifford Hewitt |
Documents for TCN GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TCN GROUP LIMITED (09807035)
TCN GROUP LIMITED is a private limited company incorporated on 3 October 2015 and registered in the United Kingdom under company number 09807035. Its registered office is at OFFICE 55 STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP, ENGLAND. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Merrill Brooks Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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