Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
T.H.E. Subsid Limited
- Incorporated
- 1 February 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Christopher Brian Havenhand
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Houghton RoadNorth Anston Trading EstateDinningtonS25 4JJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1986 (40)
Revill, Glynn David
Secretary · Appointed 20 March 2017
Officer history (9 former)
2 April 2026
2 April 2026
2 April 2026
20 March 2017
Appointed Revill, Glynn David as Secretary
20 March 2017
1 May 2016
29 August 2013
30 June 2009
30 June 2009
30 January 1997
30 January 1997
1 August 1996
1 August 1996
1 July 1996
2 November 1992
27 February 1991
27 February 1991
27 February 1991
27 February 1991
15 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 |
| Net Current Assets | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 |
| Shareholder Funds | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 | £2,176,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 30 April 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →