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Companies House/Redditch/Company profile

TH DEVELOPMENTS UK LTD

Active
09486228·incorporated 2015-03-12
Status
Active
Type
Private Limited Company
Incorporated
2015-03-12
Registered Address
THE FARADAY CENTRE, WINDSOR ROAD, REDDITCH, B97 6DJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-12. Next confirmation statement due 2017-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TH DEVELOPMENTS UK LTD has 1 person with significant control on file:

  • Thd Group Limited (England & Wales reg. 15636 534). Notified 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Robert Hateley born 1979 resident in England, British national. Notified 2016-07-01. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Alison Hateley born 1979 resident in England, British national. Notified 2021-03-13. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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