Introduction
Watch Company
T
TLHF INVESTMENTS LTD
TLHF INVESTMENTS LTD is an active company incorporated on 18 January 2023 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies and 1 other business activity. TLHF INVESTMENTS LTD was registered 3 years ago.(SIC: 64204, 64304)
Status
active
Active since 3 years ago
Company No
14601642
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Orchard Lodge Wrigleys Lane Formby Liverpool, L37 7DR,
Previous Addresses
39 39 Bushbys Lane Formby Liverpool Merseyside L37 2DY United Kingdom
From: 17 November 2024To: 16 September 2025
The Orchard Wrigleys Lane Formby Liverpool L37 7DR England
From: 15 November 2024To: 17 November 2024
19 Montague Road Widnes WA8 8FZ England
From: 18 January 2023To: 15 November 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Laura Jane
ActiveWrigleys Lane, LiverpoolL37 7DR
Born January 1983
Director
Appointed 01 Dec 2025
HUGHES, Laura Jane
Wrigleys Lane, LiverpoolL37 7DR
Born January 1983
Director
01 Dec 2025
Active
HUGHES, Terence John
ActiveWrigleys Lane, LiverpoolL37 7DR
Born October 1972
Director
Appointed 18 Jan 2023
HUGHES, Terence John
Wrigleys Lane, LiverpoolL37 7DR
Born October 1972
Director
18 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Jane Hughes
ActiveWrigleys Lane, LiverpoolL37 7DR
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025
Mrs Laura Jane Hughes
Wrigleys Lane, LiverpoolL37 7DR
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2025
Active
Mr Terence John Hughes
ActiveWrigleys Lane, LiverpoolL37 7DR
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Mr Terence John Hughes
Wrigleys Lane, LiverpoolL37 7DR
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
17 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2024
Gazette Notice Compulsory
9 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
9 April 2024
No document