T & H M Ltd

Active09712730 Private limited company
Incorporated
31 July 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
Britannia House
John Boyle Road
Middlesbrough
TS6 6TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
British
Born February 1981 (45)
Mallinson, Tristan
Secretary · Appointed 31 July 2015
Officer history (1 former)
8 July 2024
Resigned Mallinson, Heidi as Director
31 July 2015
Appointed Mallinson, Tristan as Director
31 July 2015
Appointed Mallinson, Tristan as Secretary
31 July 2015
Appointed Mallinson, Heidi as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16298790
Former controllers (2)
1 May 2025
Ceased Tristan Mallinson — Owns 25–50% of shares
1 May 2025
Ceased Heidi Mallinson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Metador Property Holdings Limited Owns 75–100% of shares
Metador Limited Owns 75–100% of shares
Rhe Trading Limited Owns 75–100% of shares
Seamer UK Limited Owns 75–100% of shares
T & H M Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,269,313
Cash
£63,295
Employees
2
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £266,072 £363,981 £512,010 £1,002,665 £1,269,313
Balance sheet detail
20242023202120202019
Fixed Assets£1,444,495£1,168,060£604,896£466,655£335,575
Current Assets£63,295£71,517£47£66,940£61,147
Cash£63,295£71,517£47£66,940£61,147
Net Current Assets(£175,182)(£165,395)(£92,886)(£102,674)(£69,503)
Net Assets£1,269,313£1,002,665£512,010£363,981£266,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Total exemption full accounts31 December 2025
14 August 2026Confirmation statement with updates30 July 2026
Show all recent filings

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