THG NO 1 LIMITED

Overview

Company Name	THG NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10357570
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2016

Summary

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

What is the purpose of THG NO 1 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THG NO 1 LIMITED located?

Registered Office Address	204 Winsford Avenue CV5 9NB Coventry West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THG NO 1 LIMITED?

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

What is the status of the latest confirmation statement for THG NO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for THG NO 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Registration of charge 103575700005, created on Jan 26, 2026	39 pages	MR01

Jan 26, 2026	Registration of charge 103575700004, created on Jan 26, 2026	48 pages	MR01

Oct 27, 2025	Unaudited abridged accounts made up to Jan 31, 2025	8 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with updates	3 pages	CS01

Dec 12, 2024	Director's details changed for Mr Ravi Kathuria on Dec 12, 2024	2 pages	CH01

Dec 12, 2024	Director's details changed for Mr Ravi Kathuria on Dec 12, 2024	2 pages	CH01

Oct 09, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Termination of appointment of Asha Manroy as a director on Aug 01, 2021	1 pages	TM01

Jan 28, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Director's details changed for Mr Sanjay Kathuria on Oct 01, 2019	2 pages	CH01

Sep 16, 2019	Unaudited abridged accounts made up to Jan 31, 2019	9 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Appointment of Mrs Asha Manroy as a director on Jul 30, 2019	2 pages	AP01

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Registration of charge 103575700003, created on Jul 13, 2018	6 pages	MR01

Jun 01, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

Apr 05, 2018	Previous accounting period extended from Sep 30, 2017 to Jan 31, 2018	1 pages	AA01

View All Filings

Who are the officers of THG NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KATHURIA, Ravi Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	Sep 02, 2016		Director	Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	England	British	1979-3	151509170006
KATHURIA, Sanjay Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	Sep 02, 2016		Director	Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	United Kingdom	British	1975-10	213407870002
MANROY, Asha Stivichall Croft CV3 6GP Coventry 5 England	Jul 30, 2019	Aug 01, 2021	Director	Stivichall Croft CV3 6GP Coventry 5 England	England	British	1973-8	260984990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THG NO 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravi Kathuria Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	Sep 02, 2016	Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sanjay Kathuria Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	Sep 02, 2016	Winsford Avenue CV5 9NB Coventry 204 West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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