Oakleaf Candles Limited

Active04597481 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Dormant Company (99999)
Directors
Louise Thompson
Owned by
THF Holdings Ltd
Accounts type
Dormant
Region
North East
Address
1 Mcmillan Close Saltwell Business Park
Low Fell
Gateshead
NE9 5BF

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Gray, Lucy
Secretary · Appointed 16 April 2024
Director · Appointed 16 January 2024
British
Born October 1983 (43)
Director · Appointed 5 February 2015
British
Born March 1958 (68)
Thompson, Louise
Director · Appointed 5 February 2015
British
Born September 1963 (63)
Officer history (12 former)
4 November 2026
Resigned Fox, Fiona Louise Hamilton as Director
16 September 2026
Resigned Grieveson, Richard as Director
30 April 2025
Resigned Moody, Benjamin Charles as Director
31 May 2024
Resigned Proudfoot, Matthew Dean as Director
16 April 2024
Resigned Thompson, Steven as Secretary
16 April 2024
Appointed Gray, Lucy as Secretary
16 April 2024
Resigned Thompson, Steven as Director
16 January 2024
Appointed Gray, Lucy Elizabeth as Director
16 January 2024
Appointed Proudfoot, Matthew Dean as Director
16 January 2024
Appointed Moody, Benjamin Charles as Director
16 January 2024
Appointed Grieveson, Richard as Director
2 January 2018
Appointed Thompson, Steven as Director
5 February 2015
Appointed Fox, Fiona Louise Hamilton as Director
5 February 2015
Appointed Thompson, Louise as Director
5 February 2015
Appointed Thompson, Allan as Director
5 February 2015
Resigned Pett, Helen June as Secretary
5 February 2015
Resigned Sweet, Mark Anthony as Director
5 February 2015
Appointed Thompson, Steven as Secretary
5 February 2015
Resigned Pett, Helen June as Director
1 August 2003
Resigned Pett, Helen June as Secretary
1 February 2003
Appointed Pett, Helen June as Secretary
21 November 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Pett, Helen June as Secretary
21 November 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Pett, Helen June as Director
21 November 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Sweet, Mark Anthony as Director
21 November 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

THF Holdings Ltd
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Limited Company
Reg. no. 236960192
Former controllers (1)
7 November 2023
Ceased Allan Thompson — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £4 £4 £4
Balance sheet detail
202420232022202120202019
Debtors£4£4
Net Assets£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
16 September 2026Accounts for a dormant company31 December 2025
16 September 2026Termination of appointment of a director
26 November 2025Accounts for a dormant company31 December 2024
6 November 2025Confirmation statement with updates6 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?