THAMES TIDEWAY TUNNEL LIMITED

Company summary

1 outstanding charge

Company number: 08751040
Status: DISSOLVED
Incorporated / age: 28 October 20134 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 November 2026 at 12:55 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
Cottons Centre, Cottons Lane, London, SE1 2QG, England
Nature of business
Construction of bridges and tunnels
Previous company names
HEALTHY RIVER COMPANY LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLISLE, Celia ACTIVE	Secretary	29 Sep 2017				Cottons Centre, Cottons Lane, London, SE1 2QG, England
JOHAL, Rukhi ACTIVE	Secretary	29 Sep 2017				Cottons Centre, Cottons Lane, London, SE1 2QG, England
BALDOCK, Anne Elizabeth ACTIVE	Director	01 May 2014		United Kingdom	July 1959	Cottons Centre, Cottons Lane, London, SE1 2QG, England
CORBEN, Mark Edward Macleod ACTIVE	Director	23 Jan 2015		England	February 1971	Cottons Centre, Cottons Lane, London, SE1 2QG, England
FAIRBAIRN, Mark Robert ACTIVE	Director	01 May 2014		England	November 1958	Cottons Centre, Cottons Lane, London, SE1 2QG, England
MITCHELL, Andrew Harold ACTIVE	Director	03 Sep 2014		England	August 1960	Cottons Centre, Cottons Lane, London, SE1 2QG, England
MORSE, Richard South ACTIVE	Director	01 May 2014		England	January 1959	Cottons Centre, Cottons Lane, London, SE1 2QG, England
QUEEN, Michael James ACTIVE	Director	18 Aug 2015		England	September 1961	Cottons Centre, Cottons Lane, London, SE1 2QG, England
SIMMS, Neville Ian, Sir ACTIVE	Director	01 Apr 2014		United Kingdom	September 1944	Cottons Centre, Cottons Lane, London, SE1 2QG, England
SNEESBY, Alexander Mark ACTIVE	Director	10 Jun 2014		England	November 1966	Cottons Centre, Cottons Lane, London, SE1 2QG, England
HUGHES, David Jonathan RESIGNED	Secretary	11 Nov 2013	24 Aug 2015			Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom
LEE, Tracey Ellen RESIGNED	Secretary	04 Sep 2014	29 Sep 2017			The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England
HACKWOOD SECRETARIES LIMITED RESIGNED Registration number 2600095	Secretary	28 Oct 2013	11 Nov 2013			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
HANSON, Joel Edmund RESIGNED	Director	11 Nov 2013	17 Jun 2014	England	July 1969	Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom
HUGHES, David Jonathan RESIGNED	Director	11 Nov 2013	30 May 2014	England	April 1967	Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	28 Oct 2013	11 Nov 2013	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom

CARLISLE, Celia ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

JOHAL, Rukhi ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

BALDOCK, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

CORBEN, Mark Edward Macleod ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: England
Date of birth: February 1971
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

FAIRBAIRN, Mark Robert ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: November 1958
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

MITCHELL, Andrew Harold ACTIVE
Role: Director
Appointed on: 03 Sep 2014
Country of Residence: England
Date of birth: August 1960
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

MORSE, Richard South ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: January 1959
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

QUEEN, Michael James ACTIVE
Role: Director
Appointed on: 18 Aug 2015
Country of Residence: England
Date of birth: September 1961
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

SIMMS, Neville Ian, Sir ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

SNEESBY, Alexander Mark ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: England
Date of birth: November 1966
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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