THQ WHALEY BRIDGE LTD

Key Data

Status

Active

Company No.

09645698

Incorporation date

18/06/2015

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2020)

08/01/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

26/04/2025

Appointment of Mr Viktor Bondar as a director on 2025-02-14

View PDF (2 pages)

26/04/2025

Cessation of Ryan William Adshead as a person with significant control on 2025-02-14

View PDF (1 pages)

26/04/2025

Cessation of Carl Lambert as a person with significant control on 2025-02-14

View PDF (1 pages)

26/04/2025

Notification of Viktor Bondar as a person with significant control on 2025-02-14

View PDF (2 pages)

10/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

29/06/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

28/06/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

21/05/2024

Registered office address changed from , 29 Park Street, Macclesfield, SK11 6SR, England to Transformation Hq Whaley Bridge 27 B Botany Business Park Whaley Bridge SK23 7DQ on 2024-05-21

View PDF (1 pages)

24/01/2024

Change of details for Mr Ryan William Adshead as a person with significant control on 2024-01-01

View PDF (2 pages)

12/01/2024

Notification of Ryan Adshead as a person with significant control on 2023-06-18

View PDF (2 pages)

12/01/2024

Notification of Carl Lambert as a person with significant control on 2023-12-31

View PDF (2 pages)

14/12/2023

Certificate of change of name

View PDF (3 pages)

27/11/2023

Termination of appointment of Carl Lambert as a director on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Ryan William Adshead as a secretary on 2023-11-27

View PDF (1 pages)

24/11/2023

Cessation of Ryan William Adshead as a person with significant control on 2023-09-07

View PDF (1 pages)

24/11/2023

Cessation of Carl Lambert as a person with significant control on 2023-09-07

View PDF (1 pages)

24/11/2023

Notification of Thq Group Limited as a person with significant control on 2023-09-07

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

08/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/06/2023

Registered office address changed from , Bank House Market Street, Whaley Bridge, High Peak, SK23 7AA, England to Transformation Hq Whaley Bridge 27 B Botany Business Park Whaley Bridge SK23 7DQ on 2023-06-28

View PDF (1 pages)

03/01/2020

Registered office address changed from , 22 Hardwick Street, Buxton, Derbyshire, SK17 6DH, United Kingdom to Transformation Hq Whaley Bridge 27 B Botany Business Park Whaley Bridge SK23 7DQ on 2020-01-03

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THQ WHALEY BRIDGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.95K
-
0.00
1.94K
-

2022
1
671.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THQ WHALEY BRIDGE LTD

THQ WHALEY BRIDGE LTD is an(a) Active company incorporated on 18/06/2015 with the registered office located at Transformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge SK23 7DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THQ WHALEY BRIDGE LTD?

THQ WHALEY BRIDGE LTD is currently Active. It was registered on 18/06/2015 .

Where is THQ WHALEY BRIDGE LTD located?

THQ WHALEY BRIDGE LTD is registered at Transformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge SK23 7DQ.

What does THQ WHALEY BRIDGE LTD do?

THQ WHALEY BRIDGE LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for THQ WHALEY BRIDGE LTD?

The latest filing was on 08/01/2026: Micro company accounts made up to 2025-06-30.