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TSGHL Group Holdings Limited

TSGHL Group Holdings Limited is an active company incorporated on 4 March 2022 with the registered office located in Elland, West Yorkshire. TSGHL Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955839
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Habergham Works
Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1980
Mr James Richard Smith
PSC • British • Lives in England • Born in Feb 1978
Mr Luke Thomas Smith
PSC • British • Lives in England • Born in Jan 1980
JL Family Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Habergham Limited
James Richard Smith and Luke Thomas Smith are mutual people.
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Three Smith Group Holdings Limited
James Richard Smith and Luke Thomas Smith are mutual people.
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A-Guard Ltd
James Richard Smith and Luke Thomas Smith are mutual people.
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Conek Cloud Ltd
James Richard Smith and Luke Thomas Smith are mutual people.
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Three Smith Ecom Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Safeguru Group Limited
James Richard Smith and Luke Thomas Smith are mutual people.
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Safeguru UK Limited
James Richard Smith and Luke Thomas Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.4M
Same as previous period
Total Liabilities
-£2.42M
Increased by £2.42M (%)
Net Assets
£45.98M
Decreased by £2.42M (-5%)
Debt Ratio (%)
5%
Increased by 5% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Jl Family Co Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Julie Gloria Smith (PSC) Resigned
1 Year Ago on 24 Oct 2024
Luke Thomas Smith (PSC) Appointed
1 Year Ago on 24 Oct 2024
James Richard Smith (PSC) Appointed
1 Year Ago on 24 Oct 2024
Jl Family Co Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Jl Family Co Limited (PSC) Appointed
2 Years 12 Months Ago on 7 Nov 2022
Jl Family Co Limited (PSC) Resigned
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Luke Thomas Smith as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 5 Nov 2024
Cessation of Jl Family Co Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Notification of Julie Smith as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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