Thb Group Limited

17025741

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Riddings Place Knowle Road, Hampton In Arden, Solihull, B92 0JA

Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Duane Robert Butler

director · Since 11/02/2026

British · United Kingdom · Age 38

John Patrick Joseph Harte

director · Since 11/02/2026

British · United Kingdom · Age 45

Greg Michael Tobin

director · Since 11/02/2026

British · United Kingdom · Age 34

Persons with Significant Control

Gmt Associates Limited

25–50% shares

25–50% votes

16 Countess House, 10 Park Street, London, SW6 2QF

Reg: 11524867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/02/2026

Midlands Quantity Surveyors Limited

25–50% shares

25–50% votes

26 Morven Avenue, Mansfield Woodhouse, Mansfield, NG19 9JH

Reg: 10919865 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/02/2026

Sherwood Vale Holdings Limited

25–50% shares

25–50% votes

24 Bass Close, Linby, Nottingham, NG15 8JW

Reg: 12537110 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/02/2026

Change History

status → active

2026-04-23

Active

type → ltd

2026-04-23

Private Limited Company

address line1 → Riddings Place Knowle Road

2026-04-23

RANSOM HALL

post town → Solihull

2026-04-23

MANSFIELD

postcode → B92 0JA

2026-04-23

NG21 0HJ

officer appointed → BUTLER, Duane Robert

2026-04-23

officer appointed → HARTE, John Patrick Joseph

2026-04-23

officer appointed → TOBIN, Greg Michael

2026-04-23

Filing History14 filings

RESOLUTIONS

resolution

03/04/20262 pages · PDF

RESOLUTIONS

resolution

03/04/20262 pages · PDF

RESOLUTIONS

resolution

03/04/20262 pages · PDF

Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

24/03/20264 pages · PDF

Shares allotted

capital allotment shares

23/03/20264 pages · PDF

Incorporated

incorporation company

11/02/202656 pages · PDF