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Thc Group Holdings Ltd

14351498

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, L33 7XW
Incorporated 12/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mark Alan Cunnew

director · Since 12/09/2022

British · United Kingdom · Age 55

James Robson Murray

director · Since 12/09/2022

British · Scotland · Age 61

Steven Roger Wilson

director · Since 12/09/2022

British · United Kingdom · Age 58

Tracey Cunnew

director · Since 30/04/2025

British · Wales · Age 56

Gillian Caron Margaret Murray

director · Since 30/04/2025

British · Scotland · Age 61

Sharon Elizabeth Wilson

director · Since 30/04/2025

British · England · Age 56

Persons with Significant Control

Mr James Robson Murray

25–50% shares
25–50% votes

British · Scotland · Age 61

C/O Thomas Hardie Commercials Limited, Moorgate Road, Liverpool, L33 7XW

Notified 12/09/2022

Mr Mark Alan Cunnew

25–50% shares
25–50% votes

British · United Kingdom · Age 55

C/O Thomas Hardie Commercials Limited, Moorgate Road, Liverpool, L33 7XW

Notified 12/09/2022

Mr Steven Roger Wilson

25–50% shares
25–50% votes

British · United Kingdom · Age 58

C/O Thomas Hardie Commercials Limited, Moorgate Road, Liverpool, L33 7XW

Notified 12/09/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023
Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Thomas Hardie Commercials Limited Moorgate Road
2026-05-05

C/O THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD

post townLiverpool
2026-05-05

LIVERPOOL

Filing History19 filings

Accounts filed

accounts with accounts type group

02/10/202541 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20254 pages · PDF
RESOLUTIONS

resolution

08/05/20253 pages · PDF
MA

memorandum articles

08/05/202530 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

04/10/202437 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

02/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20235 pages · PDF
MA

memorandum articles

06/03/202317 pages · PDF
RESOLUTIONS

resolution

06/03/20233 pages · PDF
Shares allotted

capital allotment shares

06/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202325 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202316 pages · PDF
Accounts date changed

change account reference date company current extended

13/09/20221 page · PDF
Incorporated

incorporation company

12/09/202243 pages · PDF