OpenRegistry
Companies House/Elland/Company profile

TSGHL GROUP HOLDINGS LIMITED

Active
13955839·incorporated 2022-03-04

TSGHL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2022 at Companies House (number 13955839; OpenRegistry canonical ID GB-13955839-tsghl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,163 active companies registered in Elland, West Yorkshire (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-04
Registered Address
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of TSGHL GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of TSGHL GROUP HOLDINGS LIMITED

Financials

Check financials of TSGHL GROUP HOLDINGS LIMITED

Filings

Check filing history of TSGHL GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

TSGHL GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr James Richard Smith born 1978 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Thomas Smith born 1980 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jl Family Co Limited (England reg. 11985361). Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr James Richard Smith born 1978 resident in England, British national. Notified 2022-03-04. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Thomas Smith born 1980 resident in England, British national. Notified 2022-11-03. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julie Gloria Smith born 1951 resident in England, British national. Notified 2024-10-24. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jl Family Co Limited (England reg. 11985361). Notified 2022-11-03. Ceased 2022-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jl Family Co Limited (England reg. 11985361). Notified 2022-11-07. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13955839.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.