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THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)

THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697) is an active UK company. incorporated on 22 April 1999. with registered office in Sheffield. The company operates in the Manufacturing sector, engaged in unknown sic code (31090). THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED has been registered for 27 years. Current directors include HINCHLIFFE, Stephen Brian, MCINTOSH, Megan Catherine.

Company Number
03757697
Status
active
Type
ltd
Incorporated
22 April 1999
Age
27 years
Address
Braelea Court, Sheffield, S6 2HE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31090)
Directors
HINCHLIFFE, Stephen Brian, MCINTOSH, Megan Catherine
SIC Codes
31090

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Introduction
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THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED

THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED is an active company incorporated on 22 April 1999 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED was registered 27 years ago.(SIC: 31090)

Status

active

Active since 27 years ago

Company No

03757697

LTD Company

Age

27 Years

Incorporated 22 April 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 April 2026 (2 months ago)
Submitted on 24 April 2026 (2 months ago)

Next Due

Due by 6 May 2027
For period ending 22 April 2027

Previous Company Names

THE TRADITIONAL FURNITURE CO LTD
From: 22 April 1999To: 27 June 2014
Contact
Address

Braelea Court Bamforth Street Sheffield, S6 2HE,

Timeline

4 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Apr 99
Funding Round
Jun 14
Loan Cleared
Aug 14
Director Joined
Oct 21
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MCINTOSH, Megan Catherine

Active
Braelea Court, SheffieldS6 2HE
Secretary
Appointed 02 Aug 2021

HINCHLIFFE, Stephen Brian

Active
Braelea Court, SheffieldS6 2HE
Born August 1959
Director
Appointed 22 Apr 1999

MCINTOSH, Megan Catherine

Active
Braelea Court, SheffieldS6 2HE
Born December 1988
Director
Appointed 05 Oct 2021

HINCHLIFFE, Shane Stephen

Resigned
5 Park Drive, SheffieldS36 1EP
Secretary
Appointed 22 Apr 1999
Resigned 24 Sept 1999

SWEET, Linda

Resigned
Braelea Court, SheffieldS6 2HE
Secretary
Appointed 12 Oct 1999
Resigned 02 Aug 2021

WIMPOLE STREET SECRETARIES LIMITED

Resigned
9 Wimpole Street, LondonW1M 8LB
Corporate nominee secretary
Appointed 22 Apr 1999
Resigned 22 Apr 1999

WIMPOLE STREET NOMINEES LIMITED

Resigned
9 Wimpole Street, LondonW1M 8LB
Corporate nominee director
Appointed 22 Apr 1999
Resigned 22 Apr 1999

Persons with significant control

1

Mr Stephen Brian Hinchliffe

Active
Braelea Court, SheffieldS6 2HE
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
1 May 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Resolution
3 November 2021
RESOLUTIONSResolutions
Memorandum Articles
3 November 2021
MAMA
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
24 March 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Mortgage Satisfy Charge Full
22 August 2014
MR04Satisfaction of Charge
Certificate Change Of Name Company
27 June 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 June 2014
CONNOTConfirmation Statement Notification
Capital Allotment Shares
26 June 2014
SH01Allotment of Shares
Resolution
26 June 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Legacy
16 December 2011
MG02MG02
Legacy
16 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
15 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 October 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 September 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Legacy
25 April 2008
288cChange of Particulars
Legacy
25 April 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
10 October 2007
AAAnnual Accounts
Legacy
27 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 August 2006
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 August 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 June 2004
AAAnnual Accounts
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 September 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
395Particulars of Mortgage or Charge
Legacy
22 March 2003
287Change of Registered Office
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 April 2002
AAAnnual Accounts
Accounts With Accounts Type Small
8 June 2001
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 2000
AAAnnual Accounts
Legacy
4 May 2000
363sAnnual Return (shuttle)
Legacy
4 May 2000
288bResignation of Director or Secretary
Legacy
4 May 2000
288bResignation of Director or Secretary
Legacy
22 October 1999
395Particulars of Mortgage or Charge
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
395Particulars of Mortgage or Charge
Legacy
13 August 1999
225Change of Accounting Reference Date
Legacy
27 May 1999
88(2)R88(2)R
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
287Change of Registered Office
Incorporation Company
22 April 1999
NEWINCIncorporation