Thorntons Limited

00174706

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

889 GREENFORD ROAD, GREENFORD, UB6 0HE

Incorporated 13/05/1921

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mrs Harpreet Kaur Thandi

secretary · Since 11/11/2020

Mr Craig Barker

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Giuseppe Valentini

director · Since 05/11/2025

COMPANY DIRECTOR

ITALIAN · LUXEMBOURG · Age 60

Persons with Significant Control

Ferrero International S.A.

75–100% shares

Luxembourg, 6, Route De Trèves, Luxembourg, L-2633

Reg: B60814 · Registre De Commerce Et Des Sociétés'' (Rcs) · Société Anonyme - Public Limited Company

Notified 23/08/2022

Former PSCs

Ferholding Uk Ltd

Ceased 23/08/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/08/2015Registered 26/08/2015Satisfied 03/12/2015

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON.

Created 19/04/1985Registered 19/04/1985

charge

satisfied

CITIBANK N.A.

Created 27/05/1983Registered 09/06/1983

charge

satisfied

CITIBANK N.A.

Created 20/05/1983Registered 09/06/1983