THL PROJECTS LIMITED

Overview

Company Name	THL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04535804
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THL PROJECTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THL PROJECTS LIMITED located?

Registered Office Address	No 7 Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of THL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
GLOWBEAM LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for THL PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for THL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Accounts for a small company made up to Apr 30, 2025	7 pages	AA

Apr 30, 2025	Accounts for a small company made up to Apr 30, 2024	7 pages	AA

Feb 18, 2025	Change of details for Mr William Hart as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Director's details changed for Mr William Hart on Feb 18, 2025	2 pages	CH01

Mar 05, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a small company made up to Apr 30, 2023	6 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Group of companies' accounts made up to Apr 30, 2022	37 pages	AA

Apr 21, 2022	Accounts for a small company made up to Apr 30, 2021	6 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 18, 2021 with updates	6 pages	CS01

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with updates	6 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 16, 2019 with updates	6 pages	CS01

Sep 16, 2019	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Nov 20, 2018	Accounts for a small company made up to Apr 30, 2018	10 pages	AA

Nov 08, 2018	Cancellation of shares. Statement of capital on Apr 30, 2018 Capital: GBP 711	4 pages	SH06

Nov 08, 2018	Purchase of own shares.	3 pages	SH03

Sep 27, 2018	Confirmation statement made on Sep 16, 2018 with updates	6 pages	CS01

Nov 16, 2017	Accounts for a small company made up to Apr 30, 2017	12 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 16, 2017 with updates	4 pages	CS01

Oct 09, 2017	Change of details for Mr William Hart as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 22, 2017	Cancellation of shares. Statement of capital on Apr 30, 2017 Capital: GBP 780	6 pages	SH06

View All Filings

Who are the officers of THL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, William Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden No 7 Warwickshire United Kingdom	Sep 16, 2002		Director	Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden No 7 Warwickshire United Kingdom	United Kingdom	British	1960-2	57742360002
LEWIS, Philip No 7 Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden Warwickshire	Feb 11, 2016		Director	No 7 Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden Warwickshire	United Kingdom	British	1969-2	126890380001
TAYLOR, Philip Corner House 2 Knox Grave Lane WS14 9QE Wellford	Sep 16, 2002	Apr 30, 2015	Secretary	Corner House 2 Knox Grave Lane WS14 9QE Wellford		British		124709480001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 16, 2002	Sep 16, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
TAYLOR, Philip Corner House 2 Knox Grave Lane WS14 9QE Wellford	Sep 16, 2002	Apr 30, 2015	Director	Corner House 2 Knox Grave Lane WS14 9QE Wellford	United Kingdom	British	1960-5	124709480001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 16, 2002	Sep 16, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THL PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Frederick Hart No 7 Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden Warwickshire	Apr 06, 2016	No 7 Villiers Court Meriden Business Park CV5 9RN Copse Drive Meriden Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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