TWLHC Limited

Active11790922 Private limited company
Incorporated
28 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard Kin-Bond Sham
Nicholas John Charles Tagg
Accounts type
Total exemption full
Region
Greater London
Address
The Grange Barn
Pikes End
Pinner
HA5 2EX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Richard Kin-Bond Sham
Individual · Notified 28 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Nicholas John Charles Tagg
Individual · Notified 28 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1984 (42)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TWLHC Limited This company
Wisteria Limited Owns 75–100% of shares
Wisteria Registrars Limited Owns 75–100% of shares

Financials

Net Assets
£1,845,970
Cash
£581
Employees
2
Debt Ratio
15%
Current Ratio
124.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £1,220,152 £1,400,764 £1,576,351 £1,845,970
Balance sheet detail
2024202220212020
Fixed Assets£2,105,019£2,235,060£2,235,060£2,235,060
Current Assets£77,425£14,942£7,645£43,400
Cash£581£14,942£7,645£43,400
Creditors (< 1 year)£624£643£1,008£49,450
Creditors (> 1 year)£335,850£673,008£840,933£1,008,858
Net Current Assets£76,801£14,299£6,637(£6,050)
Net Assets£1,845,970£1,576,351£1,400,764£1,220,152
Shareholder Funds£1,845,970£1,576,351£1,400,764£1,220,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
28 January 2026Confirmation statement with no updates27 January 2026
31 July 2025Total exemption full accounts31 January 2025
30 April 2025Satisfaction of a charge in full
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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