TG

THARSTERN GROUP LIMITED

Active

Company number 08801853

Burnley, England · Incorporated 4 December 2013

Parkhill Business Centre, Padiham Road, Burnley, BB12 6TG, England

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2014

Company history

Previous company names

HAMSARD 3331 LIMITED · 4 December 2013 – 12 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
10 January 2025
Next due
24 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr William Francis Chisholm
Born January 1969
Significant Influence Or Control
Significant Influence Or Control As Firm
24 March 2023

Funding

2 funding rounds
18 July 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Resolution
Resolution
10 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Memorandum Articles
Incorporation
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Group
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Resolution
Resolution
21 September 2017 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Group
Accounts
6 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Small
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Certificate Change Of Name Company
Change Of Name
12 November 2014 View
Change Of Name Notice
Change Of Name
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Incorporation Company
Incorporation
4 December 2013 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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