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Company number
10556204

TDGL 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TDGL 1 LIMITED
Company number
10556204
Registered office
DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2017
Status
Active
Age
9 years
Previous names
HALER GROUP LIMITED (to 28 Sept 2021) · ENSCO 1213 LIMITED (to 28 Sept 2021)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

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.

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

Gateley Incorporations Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/01/2017
Mr Richard Kenneth Hale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2017
Rubix U.K. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rubix U.K. Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/09/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 10/02/2017 Controls 300 companies
Mr Richard Kenneth Hale
born 06/1961 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2021 Registered name changed ENSCO 1213 LIMITED HALER GROUP LIMITED
28/09/2021 Registered name changed HALER GROUP LIMITED TDGL 1 LIMITED
16/09/2021 Person with significant control ceased Mr Richard Kenneth Hale
16/09/2021 Person with significant control added Rubix U.K. Limited
10/02/2017 Person with significant control ceased Gateley Incorporations Limited
10/02/2017 Person with significant control added Mr Richard Kenneth Hale
10/01/2017 Person with significant control added Gateley Incorporations Limited

Documents for TDGL 1 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TDGL 1 LIMITED?
According to the official registry, the company number of TDGL 1 LIMITED is 10556204.
Where is TDGL 1 LIMITED registered?
The registered office is DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND.
What is the SIC code of TDGL 1 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TDGL 1 LIMITED?
Gateley Incorporations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TDGL 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TDGL 1 LIMITED (10556204)

TDGL 1 LIMITED is a private limited company incorporated on 10 January 2017 and registered in the United Kingdom under company number 10556204. Its registered office is at DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gateley Incorporations Limited. 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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