T H Construction Limited

01532971

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP

Incorporated 08/12/1980

Previously known as

Kier Overseas (Seven) Limited · until 14/07/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Shibu Sebastian Thomas

director · Since 26/10/2022

British · United Arab Emirates · Age 46

Lisa Oxley

director · Since 23/10/2023

British · England · Age 52

Former

Timothy Paul Davies

director · Resigned 30/04/2015

Matthew Armitage

director · Resigned 16/07/2015

Matthew Armitage

secretary · Resigned 16/07/2015

Timothy Damian Corrigan

director · Resigned 02/02/2016

Bethan Anne Elizabeth Melges

director · Resigned 01/07/2019

Bethan Melges

secretary · Resigned 09/09/2019

Philip Higgins

secretary · Resigned 24/09/2021

Anita Suzanne Harris

director · Resigned 31/01/2022

Robert John Hakeman

director · Resigned 20/09/2022

Mohamed Soyabe Ebrahim Mulla

director · Resigned 25/08/2023

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier International Limited

75–100% shares

75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 810557 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 2nd Floor Optimum House

2026-06-11

2ND FLOOR OPTIMUM HOUSE

post town → Salford

2026-06-11

SALFORD