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T-HEADO LIMITED

T-HEADO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT-HEADO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04651510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T-HEADO LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is T-HEADO LIMITED located?

    Registered Office Address
    3 Roundhead Road
    Theale
    RG7 5DL Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of T-HEADO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THC REALISATIONS LIMITEDApr 09, 2016Apr 09, 2016
    TOPNOTCH HEALTH CLUB LTDAug 02, 2009Aug 02, 2009
    VISION FITNESS LIMITEDMar 12, 2003Mar 12, 2003
    HALLCO 865 LIMITEDJan 29, 2003Jan 29, 2003

    What are the latest accounts for T-HEADO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for T-HEADO LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for T-HEADO LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed thc realisations LIMITED\certificate issued on 04/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2025

    		RES15

    Micro company accounts made up to Apr 29, 2024

    		5 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2023

    		5 pagesAA

    Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on Sep 05, 2023

    		1 pagesAD01

    Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on Aug 08, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 28, 2022

    		9 pagesAA

    Amended accounts made up to Apr 28, 2021

    		8 pagesAAMD

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT

    		1 pagesAD02

    Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 28, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Apr 28, 2021

    		9 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on Jun 07, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 28, 2020

    		9 pagesAA

    Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD

    		1 pagesAD02

    Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on Jul 28, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 28, 2019

    		9 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of T-HEADO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Matthew Crofter
    Roundhead Road
    Theale
    RG7 5DL Reading
    3
    Berkshire
    United Kingdom
    		Director
    Roundhead Road
    Theale
    RG7 5DL Reading
    3
    Berkshire
    United Kingdom
    		EnglandBritishCeo164385070005
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		British49416170003
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Secretary
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		BritishFinance Director49416170003
    MAKWANA, Dipa Prakash
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		Secretary
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    United Kingdom
    		166135940001
    MAKWANA, Dipa Prakash
    Hollywood Gardens
    UB4 0DX Hayes
    44
    Middlesex
    		Secretary
    Hollywood Gardens
    UB4 0DX Hayes
    44
    Middlesex
    		BritishAccountant107803140001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    BRADLEY, Stephen William
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    		Director
    Windsor Close
    West Cross Centre
    TW8 9DZ Brentford
    1
    Middlesex
    		EnglandBritishDirector92354500001
    CRISP, David Adrian
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		Director
    16 West Way
    Carshalton Beeches
    SM5 4EW Surrey
    		United KingdomBritishFinance Director49416170003
    GRUNDY, Anthony Nigel, Dr
    Summerhouse Lane
    Harefield
    UB9 6HX Uxbridge
    18
    Middlesex
    		Director
    Summerhouse Lane
    Harefield
    UB9 6HX Uxbridge
    18
    Middlesex
    		UkBritishDirector135748280001
    MACILWAINE, Gordon Michael
    Glenydd Penrallt Road
    Trearddur Bay Holyhead
    LL65 2UG Angelsey
    North Wales
    		Director
    Glenydd Penrallt Road
    Trearddur Bay Holyhead
    LL65 2UG Angelsey
    North Wales
    		BritishProperty Developer88872830001
    TOMKINS, Arthur Robin Winwood
    143 Connaught Avenue
    CO13 9AB Frinton On Sea
    Essex
    		Director
    143 Connaught Avenue
    CO13 9AB Frinton On Sea
    Essex
    		BritishCompany Director40859690001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T-HEADO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thc H Realisations Limited
    Windsor Close
    TW8 9DZ Brentford
    1 Windsor Close
    England
    		Apr 06, 2016
    Windsor Close
    TW8 9DZ Brentford
    1 Windsor Close
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number06236431
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0