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Tghc Limited

07582663

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

The Green Benyon Road, Silchester, Reading, RG7 2PQ
Incorporated 29/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

35110
Production of electricity

Officers

Anesco Limited

corporate secretary · Since 28/06/2013

Reg: 07443091

Deborah Jane Bird

director · Since 27/06/2023

British · United Kingdom · Age 51

Caleb King

director · Since 16/10/2024

British · United Kingdom · Age 32

Ian Shervell

director · Since 01/09/2025

British · United Kingdom · Age 47

Former

David Stephen Skinner

director · Resigned 12/09/2017

Andrew Charles Appleyard

director · Resigned 12/09/2017

Barry Steven Hill

director · Resigned 12/09/2017

Darryl Guy Murphy

director · Resigned 24/01/2020

Fergus James Helliwell

director · Resigned 26/01/2021

Isaac Fidalgo Da Costa Vaz Rahimo

director · Resigned 04/08/2021

Ian Shervell

director · Resigned 01/12/2022

Charles William Grant Herriott

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/12/2022

Charlotte Frost

director · Resigned 25/10/2024

Ian Crawley

director · Resigned 25/10/2024

Persons with Significant Control

Aviva Investors Realm Infrastructure No.1 Limited

75–100% shares
75–100% votes

St Helen's, Undershaft, London, EC3P 3DQ

Reg: 07996311 · England And Wales · Limited Company

Notified 06/04/2016

Charges22 outstanding

charge
outstanding

SANTANDER UK PLC

Created 19/06/2012Registered 28/06/2012
charge
outstanding

SANTANDER UK PLC

Created 20/06/2012Registered 23/06/2012
charge
outstanding

SANTANDER UK PLC

Created 12/06/2012Registered 20/06/2012
charge
outstanding

SANTANDER UK PLC

Created 24/05/2012Registered 09/06/2012
charge
outstanding

SANTANDER UK PLC

Created 24/05/2012Registered 08/06/2012
charge
outstanding

SANTANDER UK PLC

Created 24/05/2012Registered 08/06/2012
charge
outstanding

SANTANDER UK PLC

Created 18/05/2012Registered 25/05/2012
charge
outstanding

SANTANDER UK PLC

Created 17/05/2012Registered 25/05/2012
charge
outstanding

SANTANDER UK PLC

Created 09/05/2012Registered 15/05/2012
charge
outstanding

SANTANDER UK PLC

Created 03/05/2012Registered 10/05/2012
charge
outstanding

SANTANDER UK PLC

Created 27/04/2012Registered 03/05/2012
charge
outstanding

SANTANDER UK PLC

Created 27/03/2012Registered 29/03/2012
charge
outstanding

SANTANDER UK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

SANTANDER UK PLC

Created 24/02/2012Registered 25/02/2012
charge
outstanding

SANTANDER UK PLC

Created 16/02/2012Registered 17/02/2012
charge
outstanding

SANTANDER UK PLC

Created 15/02/2012Registered 17/02/2012
charge
outstanding

SANTANDER UK PLC

Created 09/02/2012Registered 10/02/2012
charge
outstanding

SANTANDER UK PLC

Created 11/01/2012Registered 13/01/2012
charge
outstanding

SANTANDER UK PLC

Created 22/11/2011Registered 23/11/2011
charge
outstanding

SANTANDER UK PLC

Created 14/11/2011Registered 15/11/2011
charge
outstanding

SANTANDER UK PLC

Created 10/11/2011Registered 12/11/2011
charge
outstanding

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 06/07/2011Registered 14/07/2011

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → The Green Benyon Road
2026-05-05

THE GREEN BENYON ROAD

post town → Reading
2026-05-05

READING

Filing History100 filings

Accounts filed

accounts with accounts type full

22/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/11/202422 pages · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
AD04

move registers to registered office company with new address

03/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
PSC05

change to a person with significant control without name date

09/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Director appointed

appoint person director company with name date

27/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Accounts filed

accounts with accounts type full

11/10/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
Director details changed

change person director company with change date

19/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Accounts filed

accounts with accounts type full

10/12/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Director details changed

change person director company with change date

22/06/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201819 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201620 pages · PDF
MR04

mortgage satisfy charge full

26/07/20161 page · PDF
MR04

mortgage satisfy charge full

26/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20158 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201415 pages · PDF
Director appointed

appoint person director company with name

11/06/20142 pages · PDF
MR04

mortgage satisfy charge full

03/06/20141 page · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20147 pages · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20142 pages · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20142 pages · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20142 pages · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

27/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20142 pages · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20142 pages · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20142 pages · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20142 pages · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF
MR04

mortgage satisfy charge full

24/03/20142 pages · PDF
MR04

mortgage satisfy charge full

24/03/20141 page · PDF