Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Tharstern Group Limited
- Incorporated
- 4 December 2013 (12 years)
- Previously known as
- Hamsard 3331 Limited (until 12 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Brent Joseph PietrzakCort Steven Townsend
- Controlled by
- William Francis Chisholm
- Accounts type
- Dormant
- Region
- North West
- Address
- Parkhill Business CentrePadiham RoadBurnleyBB12 6TG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Pietrzak, Brent Joseph
Director · Appointed 27 October 2025
American
Born July 1975 (51)
Townsend, Cort Steven
Director · Appointed 27 October 2025
American
Born June 1979 (47)
Officer history (20 former)
27 October 2025
27 October 2025
Appointed Townsend, Cort Steven as Director
27 October 2025
27 October 2025
Appointed Pietrzak, Brent Joseph as Director
27 October 2025
Resigned Crouse, Michael Louis as Secretary
21 May 2024
17 May 2024
31 July 2023
24 March 2023
24 March 2023
24 March 2023
24 March 2023
24 March 2023
24 March 2023
24 March 2023
Appointed Crouse, Michael Louis as Secretary
24 March 2023
Resigned Shuker, Nigel as Secretary
24 March 2023
28 May 2021
28 May 2021
Resigned Gordon-Smith, Matthew as Director
1 April 2021
31 March 2021
16 March 2017
16 March 2017
Appointed Gordon-Smith, Matthew as Director
24 June 2016
Appointed Shuker, Nigel as Secretary
23 June 2016
23 June 2016
Resigned Mcevoy, Andrew John as Secretary
18 November 2014
18 November 2014
10 October 2014
5 August 2014
Resigned Blin, Greg as Director
18 July 2014
18 July 2014
18 July 2014
Appointed Mcevoy, Andrew John as Secretary
18 July 2014
10 July 2014
Appointed Blin, Greg as Director
27 June 2014
27 June 2014
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
27 June 2014
27 June 2014
Resigned Squire Sanders Directors Limited as Corporate Director
4 December 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
4 December 2013
4 December 2013
Appointed Squire Sanders Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Francis Chisholm
Individual · Notified 24 March 2023
Has significant influence or control
Has significant influence or control (as a firm)
American
Born January 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £370,688
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,075,070 | £6,075,070 | £6,075,070 | ||
| Current Assets | £34,338 | £32,209 | £30,874 | ||
| Cash | £34,338 | £27,709 | £26,674 | ||
| Creditors (< 1 year) | £3,523,852 | £3,140,807 | £2,378,361 | ||
| Creditors (> 1 year) | £4,645,350 | £4,645,350 | £4,645,350 | ||
| Net Current Assets | (£3,489,514) | (£3,108,598) | (£2,347,487) | ||
| Net Assets | £370,688 | £370,688 | (£2,059,794) | (£1,678,878) | |
| Shareholder Funds | £370,688 | £370,688 | (£2,059,794) | (£1,678,878) | (£917,767) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Replacement filing for the appointment of a director | |||
| 16 May 2026 | Compulsory strike-off action has been discontinued | |||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 13 May 2026 | Register inspection address has been changed |
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