Tanglewood Corporate Integrity Limited

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Tanglewood Corporate Integrity Limited

10564330•Private Limited With Share Capital

Tanglewood Farm Garway Hill, Garway, Hereford, HR28HA

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Incorporated

16/01/2017

Company Age

9 years

Directors

1

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Tanglewood Corporate Integrity Limited (10564330) is a private limited with share capital incorporated on 16/01/2017 (9 years old) and registered in hereford, HR28HA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Former chief compliance officer/head of regulation at a derivatives exchange providing support across financial services and corporate sectors covering compliance remediation, investigations, risk management. compliance consultancy based in london and hereford providing full range of support. recent...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/01/2017
HR28HA
2 employees

Financial Overview

Total Assets

£59.9K

Liabilities

£26.8K

Net Assets

£33.1K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£46.6K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
marc anthony leppard
director

Filed Documents

19
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Incorporation Company
Category:Incorporation
Date:16-01-2017

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Tanglewood Farm, Garway Hill, Hereford, Herefordshire, HR28HARegistered

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Contact

Tanglewood Farm Garway Hill, Garway, Hereford, HR28HA