Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Tholdings1 Limited
- Incorporated
- 15 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicholas Robert TiltMartin John Dennis HallLucy Mary Treasure
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- High Meadow FarmAshford CarbonelLudlowSY8 4BS
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Robert Tilt
Individual · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Martin John Dennis Hall
Individual · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Lucy Mary Treasure
Individual · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Former controllers (3)
30 June 2022
Ceased Nicholas Robert Tilt — Owns 75–100% of shares (as a trust)
30 June 2022
Ceased Martin John Dennis Hall — Owns 75–100% of shares (as a trust)
15 March 2022
Ceased Lucy Mary Treasure — Owns 75–100% of shares (as a trust)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Tholdings1 Limited This company
Hens Pet Limited Owns 75–100% of shares
Clay Investments No.3 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.4 Limited Owns more than 25% of shares (as a trust)
Clay Investments No.5 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 1 Limited Owns more than 25% of shares (as a trust)
Diversified Core Trustee 2 Limited Owns more than 25% of shares (as a trust)
Grosvenor Glasgow Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 1 Limited Owns more than 25% of shares (as a trust)
L&G Adp II Trustee 2 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 1 Limited Owns more than 25% of shares (as a trust)
Proxima Trustee 2 Limited Owns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 2 Limited Owns more than 25% of shares (as a trust)
Tactical Core Thameside Trustee 1 Limited Owns more than 25% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,174,181 | £1,174,181 | £1,174,181 | |
| Shareholder Funds | £1,174,181 | £1,174,181 | £1,174,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Micro company accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 1 July 2025 | Micro company accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 27 March 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
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