THF Glassware Limited

Active13439289 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Mcmillan Close Saltwell Business Park
Low Fell
Gateshead
NE9 5BF

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 4 June 2021
British
Born August 1961 (65)
Director · Appointed 4 June 2021
British
Born March 1958 (68)
Director · Appointed 4 June 2021
British
Born September 1963 (63)
Officer history (5 former)
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 Director
16 April 2024
Resigned Thompson, Steven as Secretary
16 April 2024
Appointed Gray, Lucy as Secretary
16 January 2024
Appointed Grieveson, Richard as Director
16 January 2024
Appointed Moody, Benjamin Charles as Director
16 January 2024
Appointed Proudfoot, Matthew Dean as Director
16 January 2024
Appointed Gray, Lucy Elizabeth as Director
14 June 2023
Appointed Thompson, Steven as Secretary
4 June 2021
Appointed Thompson, Anne Louise as Director
4 June 2021
Appointed Thompson, Allan as Director
4 June 2021
Appointed Hamilton-Fox, Fiona Louise as Director
4 June 2021
Appointed Thompson, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09347785

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Colorlites Holdings Limited Owns 75–100% of shares
Coloured Bottles Limited Owns 75–100% of shares
Contract Candles & Diffusers Ltd Owns 75–100% of shares (as a firm)
Function Fitness South East Limited Owns 75–100% of shares
JFD (Midhurst) Ltd Owns 75–100% of shares
Lower Lodge Candles Limited Owns 75–100% of shares (as a firm)
THF Bottles Limited Owns 75–100% of shares
THF Digital Limited Owns 75–100% of shares
THF Glassware Limited This company Owns 75–100% of shares
THF Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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