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Thc Group Holdings Ltd

14351498

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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

officer appointedWILSON, Steven Roger
2026-05-05
officer appointedCUNNEW, Tracey
2026-05-05
officer appointedMURRAY, Gillian Caron Margaret
2026-05-05
officer appointedMURRAY, James Robson
2026-05-05
officer appointedWILSON, Sharon Elizabeth
2026-05-05
officer appointedCUNNEW, Mark Alan
2026-05-05
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

statusactive
2026-05-05

Active

CompanyRankvs 57422+ SIC 64209 peers
15

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

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