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Thf Glassware Limited

13439289

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF
Incorporated 04/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

99999
Dormant company

Officers

Mrs Anne Louise Thompson

director · Since 04/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mrs Fiona Louise Hamilton-Fox

director · Since 04/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Allan Thompson

director · Since 04/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Ms Lucy Elizabeth Gray

director · Since 16/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Richard Grieveson

director · Since 16/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Ms Lucy Gray

secretary · Since 16/04/2024

Anne Louise Thompson

director · Since 04/06/2021

British · United Kingdom · Age 62

Allan Thompson

director · Since 04/06/2021

British · England · Age 68

Fiona Louise Hamilton-Fox

director · Since 04/06/2021

British · England · Age 65

Richard Grieveson

director · Since 16/01/2024

British · United Kingdom · Age 38

Lucy Elizabeth Gray

director · Since 16/01/2024

British · United Kingdom · Age 42

Lucy Gray

secretary · Since 16/04/2024

Former

Steven Thompson

director · Resigned 16/04/2024

Steven Thompson

secretary · Resigned 16/04/2024

Matthew Dean Proudfoot

director · Resigned 31/05/2024

Benjamin Charles Moody

director · Resigned 30/04/2025

Persons with Significant Control

Thf Holdings Ltd

75–100% shares
75–100% votes

Hexham Villa, Egton Terrace, Chester Le Street, DH3 1LX

Reg: 09347785 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/06/2021

Charges1 outstanding

Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED - 10384014

Created 23/05/2025Registered 27/05/2025

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Mcmillan Close Saltwell Business Park
2026-07-30

1 MCMILLAN CLOSE SALTWELL BUSINESS PARK

post townGateshead
2026-07-30

GATESHEAD

sic codes99999
2026-07-30

47520

officer appointedGRAY, Lucy
2026-07-30
officer appointedGRAY, Lucy Elizabeth
2026-07-30
officer appointedGRIEVESON, Richard
2026-07-30
officer appointedHAMILTON-FOX, Fiona Louise
2026-07-30
officer appointedTHOMPSON, Allan
2026-07-30
officer appointedTHOMPSON, Anne Louise
2026-07-30