T H Construction Limited

Active01532971 Private limited company
Incorporated
8 December 1980 (45 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
Also at Kier Build Limited, Kier Construction Limited, Kier International (Investments) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 26 October 2022
Also at Kier Overseas (Nine) Limited, Kier Overseas (Seventeen) Limited, Kier Overseas (Twenty-Three) Limited
British
Born February 1980 (46)
Officer history (26 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
23 October 2023
Appointed Oxley, Lisa as Director
25 August 2023
Resigned Mulla, Mohamed Soyabe Ebrahim as Director
26 October 2022
Appointed Thomas, Shibu Sebastian as Director
20 September 2022
Resigned Hakeman, Robert John as Director
31 January 2022
Resigned Harris, Anita Suzanne as Director
31 January 2022
Appointed Hakeman, Robert John as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Appointed Mulla, Mohamed Soyabe Ebrahim as Director
1 July 2019
Resigned Melges, Bethan Anne Elizabeth as Director
2 February 2016
Resigned Corrigan, Timothy Damian as Director
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Appointed Melges, Bethan as Secretary
30 April 2015
Resigned Davies, Timothy Paul as Director
9 December 2014
Appointed Armitage, Matthew as Director
9 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Director
28 August 2013
Appointed Harris, Anita Suzanne as Director
2 January 2013
Appointed Corrigan, Timothy Damian as Director
5 December 2012
Resigned Cave, Philip John as Director
5 December 2012
Appointed Hamilton, Deborah Pamela as Director
15 March 2008
Resigned Myers, David James as Director
16 November 2007
Resigned Husband, Robert John as Director
23 March 2007
Appointed Hamilton, Deborah Pamela as Secretary
22 March 2007
Resigned Thompson, Harold Lister as Secretary
11 November 2005
Appointed Cave, Philip John as Director
11 November 2005
Resigned Haller, Richard Anthony as Director
14 October 2005
Appointed Myers, David James as Director
14 October 2005
Appointed Husband, Robert John as Director
19 August 2005
Resigned Cox, David John as Director
19 August 2005
Appointed Davies, Timothy Paul as Director
22 November 2004
Appointed Cox, David John as Director
19 November 2004
Resigned Burn, Geoffrey Robert as Director
12 June 2003
Appointed Burn, Geoffrey Robert as Director
12 June 2003
Resigned Staniland, Paul John as Director
2 July 2001
Resigned Mattar, Deena Elizabeth as Director
2 April 2001
Resigned Shennan, Graham Alexander as Director
2 April 2001
Appointed Haller, Richard Anthony as Director
1 July 1999
Appointed Shennan, Graham Alexander as Director
28 June 1999
Resigned Lawson, John William Hilton as Director
15 June 1998
Appointed Mattar, Deena Elizabeth as Director
14 June 1998
Resigned Mitchell, Cyril Leslie as Director
8 March 1993
Appointed Lawson, John William Hilton as Director
8 March 1993
Resigned Dodds, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 810557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a secretary
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Arena Central Developments LLP
Arena Central Management Limited
Dragon Lane Holdings 1 LLP
Dragon Lane Holdings 2 LLP
J.L. Kier & Company (London) Limited
Kier (Newcastle) Operation Limited

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