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Companies House/Brimstage Road/Company profile

THPS HOLDINGS LTD

Active
13023057·incorporated 2020-11-16

THPS HOLDINGS LTD is an active UK private limited company, incorporated on 16 November 2020 at Companies House (number 13023057; OpenRegistry canonical ID GB-13023057-thps-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 342 active companies registered in Brimstage Road, Wirral (postcode CH63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-16
Registered Address
C/O O'MEARA FITZMAURICE & CO, BRIMSTAGE HALL, BRIMSTAGE ROAD, WIRRAL, CH63 6JA
SIC
68100 — Buying and selling of own real estate
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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THPS HOLDINGS LTD has 1 person with significant control on file:

  • Thomas Heaney born 1982 resident in England, British national. Notified 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Thomas Heaney born 1982 resident in United Kingdom, British national. Notified 2022-11-24. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Peter James Jackson born 1996 resident in United Kingdom, British national. Notified 2024-07-16. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-11-16. Ceased 2022-11-24.

Previous names

THPS HOLDINGS LTD has previously traded as:

  • TOM HEANEY COACHING LTD (until 2024-03-15)
  • HEANEY TRIBE DEVELOPMENTS LTD (until 2022-11-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Brimstage Road:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13023057.

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