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Home > England & Wales Companies > THF HOLDINGS LTD
Company Information for

THF HOLDINGS LTD

HEXHAM VILLA, EGTON TERRACE, BIRTLEY, CO. DURHAM, DH3 1LX,
Company Registration Number
09347785
Private Limited Company
Active

Company Overview

About Thf Holdings Ltd
THF HOLDINGS LTD was founded on 2014-12-09 and has its registered office in Birtley. The organisation's status is listed as "Active". Thf Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THF HOLDINGS LTD
 
Legal Registered Office
HEXHAM VILLA
EGTON TERRACE
BIRTLEY
CO. DURHAM
DH3 1LX
 
Previous Names
CONTRACT CANDLES & DIFFUSERS LTD01/11/2018
Filing Information
Company Number 09347785
Company ID Number 09347785
Date formed 2014-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 20:33:57
Primary Source:Companies House
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Companies with same name THF HOLDINGS LTD
The following companies were found which have the same name as THF HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THF HOLDINGS, INC. 8412 DUNDEE TERRACE MIAMI LAKES FL 33061 Inactive Company formed on the 1987-02-27
THF HOLDINGS, INC. 4701 N.W. 41ST COURT LAUDERDALE LAKES FL 33319 Inactive Company formed on the 1998-06-10
THF HOLDINGS LLC Delaware Unknown
THF HOLDINGS, LLC 1407 BELLEFONTE LN COLLEYVILLE TX 76034 Active Company formed on the 2020-06-25

Company Officers of THF HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STEVEN THOMPSON
Company Secretary 2017-12-14
FIONA LOUISE HAMILTON-FOX
Director 2017-11-17
ALLAN THOMPSON
Director 2014-12-09
ANNE LOUISE THOMPSON
Director 2017-11-17
STEVEN THOMPSON
Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LOUISE HAMILTON-FOX LOWER LODGE CANDLES LIMITED Director 2016-07-26 CURRENT 2011-03-03 Active
FIONA LOUISE HAMILTON-FOX CONTRACT CANDLES & DIFFUSERS LTD Director 2013-06-17 CURRENT 2004-03-17 Active
ALLAN THOMPSON OAKLEAF CANDLES LIMITED Director 2015-02-05 CURRENT 2002-11-21 Active
ALLAN THOMPSON AJL PROPERTIES (MIDHURST) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-01-20
ALLAN THOMPSON LOWER LODGE CANDLES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ANNE LOUISE THOMPSON CONTRACT CANDLES & DIFFUSERS LTD Director 2016-03-14 CURRENT 2004-03-17 Active
ANNE LOUISE THOMPSON LOWER LODGE CANDLES LIMITED Director 2016-01-01 CURRENT 2011-03-03 Active
STEVEN THOMPSON COLORLITES LIMITED Director 2018-05-18 CURRENT 1984-09-28 Active
STEVEN THOMPSON COLOURED BOTTLES LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
STEVEN THOMPSON COLORLITES HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
STEVEN THOMPSON OAKLEAF CANDLES LIMITED Director 2018-01-02 CURRENT 2002-11-21 Active
STEVEN THOMPSON CONTRACT CANDLES & DIFFUSERS LTD Director 2017-11-17 CURRENT 2004-03-17 Active
STEVEN THOMPSON C & S ACCOUNTING SERVICES LTD Director 2017-11-15 CURRENT 2007-07-16 Active
STEVEN THOMPSON NE SERVICES LIMITED LIMITED Director 2009-03-01 CURRENT 2006-11-13 Dissolved 2018-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-01-08DIRECTOR APPOINTED MR MATTHEW DEAN PROUDFOOT
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093477850005
2023-02-02CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 093477850005
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093477850005
2021-12-21CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-15AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Lower Lodge Vann Road Fernhurst Surrey GU27 3NH
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093477850004
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-19CH01Director's details changed for Mr Allan Thompson on 2018-12-19
2018-11-01RES15CHANGE OF COMPANY NAME 05/11/22
2018-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093477850002
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 308
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-15AP03Appointment of Mr Steven Thompson as company secretary on 2017-12-14
2017-11-17AP01DIRECTOR APPOINTED MRS FIONA LOUISE HAMILTON-FOX
2017-11-17AP01DIRECTOR APPOINTED MR STEVEN THOMPSON
2017-11-17AP01DIRECTOR APPOINTED MRS ANNE LOUISE THOMPSON
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-15SH0126/07/16 STATEMENT OF CAPITAL GBP 308.00
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07SH02Consolidation of shares on 2016-07-26
2016-09-01SH0126/07/16 STATEMENT OF CAPITAL GBP 2.000
2016-09-01RES12Resolution of varying share rights or name
2016-08-24SH02Sub-division of shares on 2016-07-26
2016-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-22RES13Resolutions passed:
  • Subdivision 26/07/2016
2016-03-09AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093477850001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THF HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THF HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THF HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THF HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of THF HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THF HOLDINGS LTD
Trademarks
We have not found any records of THF HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THF HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THF HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THF HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THF HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THF HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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