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THQ WHALEY BRIDGE LTD

Active
09645698·incorporated 2015-06-18

THQ WHALEY BRIDGE LTD is an active UK private limited company, incorporated on 18 June 2015 at Companies House (number 09645698; OpenRegistry canonical ID GB-09645698-thq-whaley-bridge-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 152 active companies registered in Whaley Bridge (postcode SK23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-18
Registered Address
TRANSFORMATION HQ WHALEY BRIDGE 27 B, BOTANY BUSINESS PARK, WHALEY BRIDGE, SK23 7DQ, ENGLAND
SIC
96040 — Physical well-being activities
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

THQ WHALEY BRIDGE LTD has 2 persons with significant control on file:

  • Thq Group Limited (England reg. 11069285). Notified 2023-09-07.
    • Owns 50–75% of shares
  • Mr Viktor Bondar born 1994 resident in United Kingdom, Hungarian national. Notified 2025-02-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Carl Lambert born 1989 resident in England, British national. Notified 2018-07-01. Ceased 2023-09-07.
    • Owns 25–50% of shares
  • Mr Ryan William Adshead born 1987 resident in England, British national. Notified 2018-07-01. Ceased 2023-09-07.
    • Owns 25–50% of shares
  • Mr Ryan William Adshead born 1987 resident in England, English national. Notified 2023-06-18. Ceased 2025-02-14.
    • Owns 25–50% of shares
  • Mr Carl Lambert born 1989 resident in England, British national. Notified 2023-12-31. Ceased 2025-02-14.
    • Holds 25–50% of voting rights

Previous names

THQ WHALEY BRIDGE LTD has previously traded as:

  • TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED (until 2023-12-14)

Similar UK companies

Other companies registered under SIC 96040 (Physical well-being activities):

Other companies registered in Whaley Bridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09645698.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.