T.H.P.A. Group Services Limited

Active03336386 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
5 March 2025
Appointed Foreman, Paul Andrew as Director
31 December 2022
Resigned Russell, Dermot Michael as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
4 April 2017
Appointed Calje, Johannes Franciscus as Director
4 April 2017
Resigned Robinson, David John as Director
30 September 2008
Appointed Russell, Dermot Michael as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Appointed Robinson, David John as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
28 April 2006
Resigned Daffern, Paul George as Director
21 April 2005
Resigned Daffern, Paul George as Secretary
21 April 2005
Appointed Lenegan, Sarah as Secretary
1 August 2002
Appointed Daffern, Paul George as Director
1 August 2002
Appointed Daffern, Paul George as Secretary
1 August 2002
Resigned Brown, Frederick Russell as Director
1 August 2002
Resigned Brown, Frederick Russell as Secretary
31 May 2002
Resigned Cail, Ian as Director
2 January 2002
Appointed Roberts, Graham Stanley as Director
31 December 2001
Resigned Holloway, John Gregory as Director
26 March 1997
Appointed Brown, Frederick Russell as Secretary
26 March 1997
Appointed Cail, Ian as Director
26 March 1997
Appointed Brown, Frederick Russell as Director
26 March 1997
Appointed Holloway, John Gregory as Director
26 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2636007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
23 October 2026Appointment of a director
2 September 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates6 October 2025
18 September 2025Other filing
Show all recent filings

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