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THPS Holdings Ltd

THPS Holdings Ltd is an active company incorporated on 16 November 2020 with the registered office located in Wirral, Merseyside. THPS Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13023057
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1996
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Property Assets Ltd
Thomas Heaney and Peter James Jackson are mutual people.
Active
Vindamora Holdings Limited
Thomas Heaney and Peter James Jackson are mutual people.
Active
Blockhaus Estates Limited
Thomas Heaney is a mutual person.
Active
Tom Heaney Property Solutions Limited
Thomas Heaney is a mutual person.
Active
Peal Holdings Newcastle Ltd
Thomas Heaney is a mutual person.
Active
North East Property Acquisitions Ltd
Thomas Heaney is a mutual person.
Active
Blockhaus Retail Ltd
Thomas Heaney is a mutual person.
Active
Heaney Property Assets Ltd
Thomas Heaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£28.38K
Increased by £28.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.38K
Increased by £253.28K (+253283%)
Total Liabilities
-£352.52K
Increased by £352.52K (%)
Net Assets
-£99.13K
Decreased by £99.23K (-99234%)
Debt Ratio (%)
139%
Increased by 139.12% (%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Peter James Jackson (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Thomas Heaney (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Peter James Jackson Appointed
1 Year 6 Months Ago on 11 Mar 2024
Thomas Heaney (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Registration of charge 130230570002, created on 24 October 2024
Submitted on 4 Nov 2024
Registration of charge 130230570001, created on 24 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Cessation of Thomas Heaney as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Notification of Peter James Jackson as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 15 Mar 2024
Appointment of Peter James Jackson as a director on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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