THF GLASSWARE LIMITED
Overview
| Company Name | THF GLASSWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13439289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THF GLASSWARE LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THF GLASSWARE LIMITED located?
| Registered Office Address | 1 Mcmillan Close Saltwell Business Park Low Fell NE9 5BF Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THF GLASSWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THF GLASSWARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for THF GLASSWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 134392890001, created on May 23, 2025 | 29 pages | MR01 | ||
Termination of appointment of Benjamin Charles Moody as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on Feb 25, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Dean Proudfoot as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lucy Gray as a secretary on Apr 16, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Thompson as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Thompson as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Grieveson as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Charles Moody as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lucy Gray as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Who are the officers of THF GLASSWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Lucy | Secretary | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | 322084010001 | |||||||
| GRAY, Lucy Elizabeth | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 318126780001 | |||||
| GRIEVESON, Richard | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 318127040001 | |||||
| HAMILTON-FOX, Fiona Louise | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | England | British | 131637660002 | |||||
| THOMPSON, Allan | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | England | British | 152157630004 | |||||
| THOMPSON, Anne Louise | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 204786310001 | |||||
| THOMPSON, Steven | Secretary | Egton Terrace Birtley DH3 1LX Chester Le Street Hexham Villa England | 310574820001 | |||||||
| MOODY, Benjamin Charles | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 268420950002 | |||||
| PROUDFOOT, Matthew Dean | Director | Egton Terrace Birtley DH3 1LX Chester Le Street Hexham Villa England | United Kingdom | British | 174363320001 | |||||
| THOMPSON, Steven | Director | Egton Terrace Birtley DH3 1LX Chester Le Street Hexham Villa England | United Kingdom | British | 90564280002 |
Who are the persons with significant control of THF GLASSWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thf Holdings Ltd | Jun 04, 2021 | Egton Terrace Birtley DH3 1LX Chester Le Street Hexham Villa England | No | ||||||||||
| |||||||||||||
Natures of Control
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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