TP

THL PROJECTS LIMITED

Active

Company number 04535804

Copse Drive Meriden · Incorporated 16 September 2002

No 7 Villiers Court, Meriden Business Park, Copse Drive Meriden, Warwickshire, CV5 9RN

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOWBEAM LIMITED · 16 September 2002 – 30 September 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LEWIS, Philip
Director
11 February 2016
HW
HART, William
Director
16 September 2002
TP
TAYLOR, Philip
Secretary · Resigned
16 September 2002
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
16 September 2002
TP
TAYLOR, Philip
Director · Resigned
16 September 2002
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
16 September 2002

Persons with significant control

PS
Mr William Frederick Hart
Born February 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Small
Accounts
29 January 2026 View
Accounts With Accounts Type Small
Accounts
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Group
Accounts
23 January 2023 View
Accounts With Accounts Type Small
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Accounts With Accounts Type Small
Accounts
20 November 2018 View
Capital Cancellation Shares
Capital
8 November 2018 View
Capital Return Purchase Own Shares
Capital
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Small
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Capital Cancellation Shares
Capital
22 June 2017 View
Capital Return Purchase Own Shares
Capital
31 May 2017 View
Accounts With Accounts Type Small
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Capital Cancellation Shares
Capital
14 June 2016 View
Capital Return Purchase Own Shares
Capital
14 June 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Capital Cancellation Shares
Capital
5 June 2015 View
Capital Return Purchase Own Shares
Capital
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Memorandum Articles
Incorporation
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Capital Name Of Class Of Shares
Capital
5 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Small
Accounts
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Accounts Type Small
Accounts
15 December 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Small
Accounts
2 March 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Address
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2003 View
Legacy
Accounts
26 September 2003 View
Statement Of Affairs
Miscellaneous
22 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
21 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Certificate Change Of Name Company
Change Of Name
30 September 2002 View
Incorporation Company
Incorporation
16 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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