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T.H.P.A. Group Services Limited

T.H.P.A. Group Services Limited is an active company incorporated on 19 March 1997 with the registered office located in Middlesbrough, North Yorkshire. T.H.P.A. Group Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336386
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (18 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
Same address for the past 21 years
Telephone
01642877007
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.67M
Decreased by £308K (-3%)
Employees
219
Decreased by 53 (-19%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Paul Andrew Foreman Appointed
7 Months Ago on 5 Mar 2025
Elizabeth Marie-Claire Law Resigned
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Appointment of Mr Paul Andrew Foreman as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 5 March 2025
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Repayment History
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