UKBizDB.co.uk

THOMAS HEALD SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Heald Solutions Limited. The company was founded 14 years ago and was given the registration number 07291791. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:THOMAS HEALD SOLUTIONS LIMITED
Company Number:07291791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director24 August 2018Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director24 August 2018Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director15 June 2023Active
6, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Secretary08 July 2010Active
6, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director08 July 2010Active
6, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director08 July 2010Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director22 June 2010Active
6, Feast Field, Horsforth, Leeds, United Kingdom, LS18 4TJ

Director08 July 2010Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director24 August 2018Active

People with Significant Control

Afh Group Limited
Notified on:30 April 2023
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Hth (Group) Limited
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Alfred Ian Thomas
Notified on:17 June 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Afh House, Buntsford Drive, Bromsgrove, United Kingdom, B60 4JE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Ewen Holland
Notified on:17 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Afh House, Buntsford Drive, Bromsgrove, United Kingdom, B60 4JE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.