DORMANT TIE SPV LIMITED

12320548
Active Kington

Wireless telecommunications activities

0 employees website.com
Wireless telecommunications activitiesInformation technology consultancy activities
D

DORMANT TIE SPV LIMITED

12320548

Wireless telecommunications activities

Founded 18 Nov 2019 Active Kington, United Kingdom 0 employees website.com
Wireless telecommunications activitiesInformation technology consultancy activities

Previous Company Names

HANHAA GENX LIMITED 30 Jan 2020 — 3 Sept 2024
TIE SPV LIMITED 18 Nov 2019 — 30 Jan 2020
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 12 Feb 2026 Next due 21 Jan 2027 6 months remaining
Net assets £-939K £11K 2023 year on year
Total assets £474K £481K 2023 year on year
Total Liabilities £1M £492K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tie Spv Limited 61 Bridge Street Kington HR5 3DJ United Kingdom

Full company profile for DORMANT TIE SPV LIMITED (12320548), an active company based in Kington, United Kingdom. Incorporated 18 Nov 2019. Wireless telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.33k

Decreased by £46.57k (-95%)

Net Assets

-£939.28k

Increased by £10.75k (+1%)

Total Liabilities

£1.41M

Decreased by £491.86k (-26%)

Turnover

N/A

Employees

N/A

Decreased by 9 (-100%)

Debt Ratio

298%

Increased by 99 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Hussain, AzharDirectorBritishUnited Kingdom536 Oct 2020Active

Shareholders

Shareholders (1)

Ebaracus Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Ebaracus Limited

Unknown

Active
Notified 6 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Azhar Hussain

British

Active
Notified 6 Oct 2020
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ebaracus Limited

Ceased 6 Feb 2026

Ceased

Marc Rupert Poulson

Ceased 14 Jan 2020

Ceased

Hanhaa Holdings Limited

Ceased 30 Sept 2020

Ceased

Group Structure

Group Structure

DORMANT TIE SPV LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Change Of NameCertificate Change Of Name Company
12 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
7 Feb 2026Persons With Significant ControlChange to Hnhx Limited as a person with significant control on 6 Feb 2026
6 Feb 2026Persons With Significant ControlEbaracus Limited notified as a person with significant control
6 Feb 2026Persons With Significant ControlCessation of Azhar Hussain as a person with significant control on 6 Feb 2026
14 Apr 2026 Change Of Name

Certificate Change Of Name Company

12 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

7 Feb 2026 Persons With Significant Control

Change to Hnhx Limited as a person with significant control on 6 Feb 2026

6 Feb 2026 Persons With Significant Control

Ebaracus Limited notified as a person with significant control

6 Feb 2026 Persons With Significant Control

Cessation of Azhar Hussain as a person with significant control on 6 Feb 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 14 Apr 2026

Confirmation statement made on 7 Jan 2026 with updates

4 months ago on 12 Feb 2026

Change to Hnhx Limited as a person with significant control on 6 Feb 2026

4 months ago on 7 Feb 2026

Ebaracus Limited notified as a person with significant control

4 months ago on 6 Feb 2026

Cessation of Azhar Hussain as a person with significant control on 6 Feb 2026

4 months ago on 6 Feb 2026