T-Heado Limited

Active04651510 Private limited company
Incorporated
29 January 2003 (23 years)
Previously known as
THC Realisations Limited (until 4 June 2025)
Topnotch Health Club Ltd (until 9 April 2016)
Vision Fitness Limited (until 2 August 2009)
Earlier: Hallco 865 Limited
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
South East
Address
3 Roundhead Road
Theale
Reading
RG7 5DL

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2017
British
Born July 1967 (59)
Officer history (11 former)
23 May 2017
Resigned Bradley, Stephen William as Director
22 May 2017
Appointed Harris, Matthew Crofter as Director
1 February 2012
Resigned Makwana, Dipa Prakash as Secretary
18 January 2012
Appointed Makwana, Dipa Prakash as Secretary
18 January 2012
Resigned Crisp, David Adrian as Secretary
15 June 2010
Resigned Grundy, Anthony Nigel, Dr as Director
14 November 2008
Appointed Grundy, Anthony Nigel, Dr as Director
1 October 2008
Appointed Crisp, David Adrian as Secretary
1 October 2008
Resigned Makwana, Dipa Prakash as Secretary
1 November 2005
Resigned Crisp, David Adrian as Director
1 September 2005
Appointed Makwana, Dipa Prakash as Secretary
1 September 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Resigned Crisp, David Adrian as Secretary
17 March 2005
Appointed Bradley, Stephen William as Director
17 March 2005
Resigned Tomkins, Arthur Robin Winwood as Director
17 March 2005
Resigned Macilwaine, Gordon Michael as Director
11 June 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
17 March 2003
Appointed Tomkins, Arthur Robin Winwood as Director
7 March 2003
Appointed Crisp, David Adrian as Director
7 March 2003
Appointed Crisp, David Adrian as Secretary
7 March 2003
Appointed Macilwaine, Gordon Michael as Director
29 January 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director
29 January 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 06236431

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chesh-T Limited Has significant influence or control
T-Bir Limited Owns 75–100% of shares
T-Bre Limited Has significant influence or control
T-Fsc Limited Has significant influence or control
T-Heado Limited This company Has significant influence or control
THC Col Realisations Limited In liquidationHas significant influence or control

Financials

Balance sheet as at 28 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2023 2024 2025 (£504,546) (£24,300) (£24,300) (£24,300)
Balance sheet detail
2025202420232020
Current Assets£19,754
Debtors£19,754
Creditors (< 1 year)£24,300£24,300£24,300£24,300
Creditors (> 1 year)£500,000
Net Current Assets(£24,300)(£24,300)(£24,300)(£4,546)
Net Assets(£24,300)(£504,546)
Shareholder Funds(£24,300)(£24,300)(£24,300)(£504,546)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with updates31 July 2026
23 January 2026Total exemption full accounts28 April 2025
8 September 2025Register inspection address has been changed
8 September 2025Confirmation statement with no updates31 July 2025
4 June 2025Certificate of change of name
Show all recent filings

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