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THAT TORQUAY H2 LIMITED

#10650521activeltd

About THAT TORQUAY H2 LIMITED

THAT TORQUAY H2 LIMITED was incorporated on 3 March 2017 as a private limited company, making it 9 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record. There are 4 charges registered against this company, of which 4 remain outstanding. The company is controlled by That Torquay H1 Limited as persons with significant control (PSC).

Company Age9 yrs
Statusactive
Active Officers3
Outstanding Charges4
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 9 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 58)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 4 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Apr 2, 2026

accounts with accounts type total exemption full

accounts

filing
Mar 4, 2026

confirmation statement with no updates

confirmation statement

filing
Mar 3, 2025

confirmation statement with no updates

confirmation statement

filing
Oct 28, 2024

accounts with accounts type total exemption full

accounts

filing
Sep 18, 2024

change registered office address company with date old address new address

address

filing
Mar 11, 2024

confirmation statement with no updates

confirmation statement

filing
Dec 20, 2023

accounts with accounts type total exemption full

accounts

filing
Apr 27, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 29, 2022

accounts with accounts type total exemption full

accounts

filing
Mar 16, 2022

confirmation statement with no updates

confirmation statement

filing
Mar 16, 2022

change registered office address company with date old address new address

address

filing
Dec 23, 2021

accounts with accounts type total exemption full

accounts

filing
Apr 27, 2021

confirmation statement with no updates

confirmation statement

filing
Dec 21, 2020

accounts with accounts type total exemption full

accounts

filing
Sep 8, 2020

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 4 total charge(s)

  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2020-08-27
  • outstandingA registered charge
    Entitled: Torbay Council as Security Agent and Security Trustee for the Secured Parties
    Created: 2020-08-27
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Security Agent)
    Created: 2018-06-26
  • outstandingA registered charge
    Entitled: Torbay Council as Security Agent and Security Trustee for the Secured Parties
    Created: 2018-06-26

Ownership & Control (PSC)

  • CorporateThat Torquay H1 Limited
    Notified: 2017-03-03
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • accounts2026-04-02
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2026-03-04
    View PDF
    confirmation statement with no updates
  • confirmation statement2025-03-03
    View PDF
    confirmation statement with no updates
  • accounts2024-10-28
    View PDF
    accounts with accounts type total exemption full
  • address2024-09-18
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated2017-03-03
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.