DORMANT TIE SPV LIMITED

Company 12320548 • Liquidation In liquidation • Private limited company
Company age
6 years

Company overview

Incorporation date
18 November 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 August 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 1 October 2026

    Read the notice →
  2. 1 October 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DORMANT TIE SPV LIMITED is a private limited company incorporated on 18 November 2019, with its registered office in Kington. Companies House lists its business as wireless telecommunications activities and information technology consultancy activities. Its most recent accounts were made up to 31 December 2025.

On 27 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 1 October 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Hanhaa Limited (In Administration). It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

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

Industry classification (SIC codes)

61200 62020

Previous company names

TIE SPV LIMITED

3 September 2024 - 14 April 2026

HANHAA GENX LIMITED

30 January 2020 - 3 September 2024

TIE SPV LIMITED

18 November 2019 - 30 January 2020

Officers & directors (2)

HUSSAIN, Azhar

Director

Appointed: 6 October 2020

Active

POULSON, Marc Rupert

Director

Appointed: 18 November 2019 • Resigned: 7 October 2020

Recent filing history (45)

7 October 2026

Order of court to wind up

Insolvency • Form COCOMP

8 September 2026

Accounts for a dormant company made up to 31 December 2025

Accounts • Form AA

14 April 2026

Certificate of change of name

Change of name • Form CERTNM

12 February 2026

Confirmation statement made on 7 January 2026 with updates

Confirmation statement • Form CS01

7 February 2026

Change of details for Hnhx Limited as a person with significant control on 6 February 2026

Persons with significant control • Form PSC05

6 February 2026

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

Persons with significant control • Form PSC07

6 February 2026

Notification of Ebaracus Limited as a person with significant control on 6 February 2026

Persons with significant control • Form PSC02

6 February 2026

Cessation of Hnhx Limited as a person with significant control on 6 February 2026

Persons with significant control • Form PSC07

10 June 2025

Director's details changed for Mr Azhar Hussain on 9 June 2025

Officers • Form CH01

9 June 2025

Registered office address changed from Tie Spv Limited 61 Bridge Street Kington HR5 3DJ United Kingdom to Tie Spv Limited 61 Bridge Street Kington HR5 3DJ on 9 June 2025

Address • Form AD01

9 June 2025

Registered office address changed from 2a Charing Cross Road Pennine Place London WC2H 0HF England to Tie Spv Limited 61 Bridge Street Kington HR5 3DJ on 9 June 2025

Address • Form AD01

6 June 2025

Accounts for a dormant company made up to 31 December 2024

Accounts • Form AA

20 January 2025

Confirmation statement made on 7 January 2025 with no updates

Confirmation statement • Form CS01

5 September 2024

Registered office address changed from All Saints Court Prince of Wales Drive London SW11 4BU United Kingdom to 2a Charing Cross Road Pennine Place London WC2H 0HF on 5 September 2024

Address • Form AD01

3 September 2024

Certificate of change of name

Change of name • Form CERTNM

Persons with significant control (5)

Ebaracus Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 6 February 2026

Ebaracus Limited

Corporate entity

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 7 November 2023

Mr Azhar Hussain

Individual

Ownership of shares – 75% or more

Notified: 6 October 2020

Hanhaa Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 January 2020

Mr Marc Rupert Poulson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 November 2019

Charges & mortgages (1)

A registered charge

Hanhaa Limited (In Administration)

Created: 19 January 2020 • Delivered: 23 January 2020

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 4 August 2026

Commencement of winding up: 21 September 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 21 January 2027

Additional information

Has charges No
Super secure PSCs No