Introduction
Watch Company
Updated On: 31/07/2026
T
THQ GROUP LTD
THQ GROUP LTD is an active company incorporated on 17 November 2017 with the registered office located in Buxton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THQ GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11069285
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (8 months ago)
Submitted on 30 April 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2026 (1 month ago)
Submitted on 3 June 2026 (1 month ago)
Next Due
Due by 17 June 2027
For period ending 3 June 2027
Address
Byron Business Centre Byron Street Buxton, SK17 6NU,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADSHEAD, Ryan William
ActiveByron Street, BuxtonSK17 6NU
Born March 1987
Director
Appointed 17 Nov 2017
ADSHEAD, Ryan William
Byron Street, BuxtonSK17 6NU
Born March 1987
Director
17 Nov 2017
Active
LAMBERT, Carl
ResignedHigh Street, BuxtonSK17 6ET
Born February 1989
Director
Appointed 17 Nov 2017
Resigned 09 Jan 2025
LAMBERT, Carl
High Street, BuxtonSK17 6ET
Born February 1989
Director
17 Nov 2017
Resigned 09 Jan 2025
Resigned
LAMBERT, Carl
ActiveByron Street, BuxtonSK17 6NU
Born February 1989
Director
Appointed 10 Jan 2025
LAMBERT, Carl
Byron Street, BuxtonSK17 6NU
Born February 1989
Director
10 Jan 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Byron Street, BuxtonSK17 6NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Ryan Adshead Property Ltd
Byron Street, BuxtonSK17 6NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Byron Street, BuxtonSK17 6NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Carl Lambert Property Ltd
Byron Street, BuxtonSK17 6NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Mr Ryan William Adshead
CeasedByron Street, BuxtonSK17 6NU
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Mr Ryan William Adshead
Byron Street, BuxtonSK17 6NU
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Ceased
Mr Carl Lambert
CeasedHigh Street, BuxtonSK17 6ET
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2017
Mr Carl Lambert
High Street, BuxtonSK17 6ET
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020