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Three Pines Group Limited

Three Pines Group Limited is an active company incorporated on 24 September 2025 with the registered office located in Wolverhampton, West Midlands. Three Pines Group Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16740609
Private limited company
Age
2 months
Incorporated 24 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 24 June 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Cullwick Court
Cullwick Street
Wolverhampton
WV1 2UR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Graham James Haughton
Director • British • Lives in UK • Born in Jan 1986
Mr Graham James Haughton
PSC • British • Lives in UK • Born in Jan 1986
Mrs Sian Laura Haughton
PSC • British • Lives in England • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Three Pines Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Sian Laura Haughton (PSC) Appointed
24 Days Ago on 26 Nov 2025
Mr Graham James Haughton (PSC) Details Changed
24 Days Ago on 26 Nov 2025
Incorporated
2 Months Ago on 24 Sep 2025
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Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Notification of Sian Laura Haughton as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2025
Change of details for Mr Graham James Haughton as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Incorporation
Submitted on 24 Sep 2025
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Repayment History
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