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Thebrandbox Ltd
16762908
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Studio 290, Monocle 184 Ferensway, Hull, HU1 3UT
Incorporated 03/10/2025
Previously known as
Tghq Ltd · until 06/04/2026
Compliance
Next accounts due
03/07/2027
On track
Confirmation statement
Last:
Due 16/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Robert Steven Barr
director · Resigned 03/10/2025
Persons with Significant Control
Mr Jamie Luke Hearfield
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 35
4, Bonfrey Way, Hull, HU12 8GL
Notified 03/10/2025
Mr Allan Clive Taylor
25–50% shares
25–50% votes
Appoint directors
British · England · Age 48
4, Bonfrey Way, Hull, HU12 8GL
Notified 03/10/2025
Former PSCs
Mr Robert Steven Barr
Ceased 01/11/2025
Change History
status → active
2026-05-05Active
name → THEBRANDBOX LTD
2026-05-05TGHQ LTD
type → ltd
2026-05-05Private Limited Company
address line1 → Studio 290, Monocle 184 Ferensway
2026-05-054 BONFREY WAY
post town → Hull
2026-05-05HULL
postcode → HU1 3UT
2026-05-05HU12 8GL
Filing History5 filings
CERTNM
certificate change of name company
06/04/20263 pages · PDF
Address changed
change registered office address company with date old address new address
02/04/20261 page · PDF
PSC07
cessation of a person with significant control
02/04/20261 page · PDF
Director resigned
termination director company with name termination date
14/11/20251 page · PDF
Incorporated
incorporation company
03/10/202516 pages · PDF