TH

TVL (HAMPSHIRE) HOLDING LIMITED

Active

Company number 07011232

Leeds, United Kingdom · Incorporated 7 September 2009

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sec Lighting Services Trading Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

1 funding round
10 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Auditors Resignation Company
Auditors
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Statement Of Companys Objects
Change Of Constitution
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Legacy
Mortgage
30 January 2012 View
Legacy
Mortgage
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Legacy
Mortgage
16 December 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Accounts
24 September 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
7 September 2009 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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