THG Paris Limited

Active02217534 Private limited company
Incorporated
4 February 1988 (38 years)
Previously known as
Bathrooms International Limited (until 7 June 2018)
Industry
Non-specialised wholesale trade (46900)
Directors
Luke Alva Calderon
Malgorzata Monika Robalewska
David Raymond Jean Bonnelle
Owned by
Lin Xiaofa
Accounts type
Small
Region
Greater London
Address
11 Commercial Way
London
NW10 7XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Calderon, Luke Alva
Director · Appointed 1 June 2026
British
Born January 1991 (35)
Robalewska, Malgorzata Monika
Director · Appointed 1 June 2026
Polish
Born January 1980 (46)
Bonnelle, David Raymond Jean
Director · Appointed 30 June 2021
French
Born November 1969
Officer history (9 former)
1 June 2026
Resigned Singer, Alexandra as Director
1 June 2026
Appointed Robalewska, Malgorzata Monika as Director
1 June 2026
Appointed Calderon, Luke Alva as Director
1 September 2022
Appointed Singer, Alexandra as Director
30 June 2021
Resigned Michel Gaston Robert Noel, Gosse as Director
30 June 2021
Appointed Bonnelle, David Raymond Jean as Director
30 June 2021
Resigned Laurence Jeanne Leonide, Gosse as Director
15 October 2020
Resigned Dawang, Paterno as Secretary
27 January 2015
Resigned Gurner, Peter David as Director
27 January 2015
Resigned Gurner, Cheryl Diane as Director
26 January 2015
Resigned Gurner, Neil Philip as Director
26 January 2015
Resigned Lewis-Singer, Alexandra Eva as Director
26 January 2015
Appointed Laurence Jeanne Leonide, Gosse as Director
26 January 2015
Appointed Michel Gaston Robert Noel, Gosse as Director
1 October 2011
Appointed Gurner, Neil Philip as Director
1 October 2011
Appointed Lewis-Singer, Alexandra Eva as Director
12 January 1994
Appointed Gurner, Peter David as Director
2 September 1991
Appointed Gurner, Cheryl Diane as Director
2 September 1991
Resigned Gurner, Peter David as Director

Ownership 1 active

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

Lin Xiaofa
Individual · Notified 30 June 2021
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Chinese
Born March 1973 (53)
Former controllers (1)
30 June 2021
Ceased Laurence Jeanne Leonide Gosse — Right to appoint and remove directors

Financials

Net Assets
£141,474
up £26,560 (23%)
Cash
£502,996
up £204,826 (69%)
Employees
6
down 1 (14%)
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £114,914 £141,474
Balance sheet detail
20212020
Fixed Assets£180,262£228,870
Current Assets£1,067,688£584,050
Cash£502,996£298,170
Creditors (< 1 year)£1,045,534£673,461
Net Current Assets£22,154(£89,411)
Net Assets£141,474£114,914
Shareholder Funds£141,474£114,914

Filings 138

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates29 July 2026
11 August 2026Accounts for a small company31 December 2025
2 June 2026Appointment of a director
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
Show all 138 filings

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