Timothy James Investments Limited

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Company number
10503083
Status
Active
Registered address
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, England, B61 7jj
Incorporated
29 November 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Heaselgrave, Michelle Helen
    Director
    Nationality: British · Residence: England · Appointed: 2016-11-29
    • Michelle Helen HEASELGRAVE — Officer, appointed 2016-11-29
    • Michelle Helen HEASELGRAVE — Officer, appointed 2013-01-01
  • Heaselgrave, Timothy James
    Director
    Nationality: British · Residence: England · Appointed: 2016-11-29
    • Timothy James HEASELGRAVE — Officer, appointed 2016-11-29
    • Timothy James HEASELGRAVE — Officer, appointed 2012-12-31
    • Timothy James HEASELGRAVE — Officer, appointed 2012-11-06

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-11 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-11 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-11-11 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-11-10 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-10 · Type: AA

PSC / Beneficial Ownership

  • Timothy Heaselgrave
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-29
  • Mrs Michelle Helen Heaselgrave
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIMOTHY JAMES INVESTMENTS LIMITED - UK Company Risk Report