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TALLISMERE LIMITED

Company summary

Confirmation statement overdue

Company number: 01173210
Status: ACTIVE
Incorporated / age: 7 June 197452 years
Registered office: 122 Streatham Hill, London, SW2 4RS
Accounts due: 31 March 2027
Confirmation statement due: 12 August 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
122 Streatham Hill, London, SW2 4RS
Nature of business
Hairdressing and other beauty treatment

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HECQUET, Richard Guy ACTIVE	Director			England	December 1946	27 Drake Court, Tylney Avenue, London, SE19 1LW
AUGE, Susan RESIGNED	Secretary		02 Dec 1991			3 Ditton Court Close, Ditton, Aylesford, Kent, ME20 6PQ
GARBETT, Sharon Wendy RESIGNED	Secretary	01 Aug 2003	29 Jul 2013			38c Pinfold Road, Streatham, London, SW16 2SN
HECQUET, Richard Guy RESIGNED	Secretary	28 Sep 1999	28 Jul 2000			27 Drake Court, Tylney Avenue, London, SE19 1LW
HOWELLS, Timothy RESIGNED	Secretary	01 Apr 2001	30 Jun 2004			Flint Cottage, 21 Alma Place, Croydon, CR7 7HS
ROBERTS, Christine RESIGNED	Secretary	28 Jul 2000	01 Feb 2001			Stepyn Cottage, Moreleigh, Totnes, Devon, TQ9 7JH, England
THORPE, Karen Jane RESIGNED	Secretary	02 Dec 1991	28 Sep 1999			1 Grasmere Road, London, SW16 2DA
AUGE, Malcolm Ernest RESIGNED	Director		08 Aug 1992	England	August 1949	3 Ditton Court Close, Ditton, Aylesford, Kent, ME20 6PQ

HECQUET, Richard Guy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1946
Address: 27 Drake Court, Tylney Avenue, London, SE19 1LW

AUGE, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: 3 Ditton Court Close, Ditton, Aylesford, Kent, ME20 6PQ

GARBETT, Sharon Wendy RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 29 Jul 2013
Address: 38c Pinfold Road, Streatham, London, SW16 2SN

HECQUET, Richard Guy RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 28 Jul 2000
Address: 27 Drake Court, Tylney Avenue, London, SE19 1LW

HOWELLS, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2004
Address: Flint Cottage, 21 Alma Place, Croydon, CR7 7HS

ROBERTS, Christine RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 01 Feb 2001
Address: Stepyn Cottage, Moreleigh, Totnes, Devon, TQ9 7JH, England

THORPE, Karen Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 28 Sep 1999
Address: 1 Grasmere Road, London, SW16 2DA

AUGE, Malcolm Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1992
Country of Residence: England
Date of birth: August 1949
Address: 3 Ditton Court Close, Ditton, Aylesford, Kent, ME20 6PQ