Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-08-06
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, United Kingdom
THF DIGITAL LIMITED is a ltd registered in GB, incorporated 2021-08-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THF DIGITAL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13553184
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-06
- Registered office
- 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, United Kingdom
- SIC
- 99999
- GRAY, Lucysecretary · appt 2024-04-16
- GRAY, Lucy Elizabethdirector · British · appt 2024-01-16
- GRIEVESON, Richarddirector · British · appt 2024-01-16
- THOMPSON, Allandirector · British · appt 2021-08-06
- THOMPSON, Steven(resigned)secretary · appt 2023-06-14
- MOODY, Benjamin Charles(resigned)director · British · appt 2024-01-16
- PROUDFOOT, Matthew Dean(resigned)director · British · appt 2024-01-16
- SHAW, Christopher Derek(resigned)director · British · appt 2021-08-06
- THOMPSON, Steven(resigned)director · British · appt 2021-08-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-19
- Outstanding charges
- 1
- THFS DIGITAL LIMITED
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THF GLASSWARE LIMITEDbeneficial owner
- CONTRACT CANDLES & DIFFUSERS LTDbeneficial owner
- Mr Allan Thompsonbeneficial owner
- JFD (MIDHURST) LTDbeneficial owner
- FUNCTION FITNESS SOUTH EAST LIMITEDbeneficial owner
- LOWER LODGE CANDLES LIMITEDbeneficial owner
- THF HOMES LIMITEDbeneficial owner
- COLORLITES HOLDINGS LIMITEDbeneficial owner
- JFD (MIDHURST) LTDbeneficial owner
- THF HOMES LIMITEDbeneficial owner
- LOWER LODGE CANDLES LIMITEDbeneficial owner
- Mr Allan Thompsonbeneficial owner
- THF GLASSWARE LIMITEDbeneficial owner
- CONTRACT CANDLES & DIFFUSERS LTDbeneficial owner
- COLORLITES HOLDINGS LIMITEDbeneficial owner
- Mrs Anne Louise Thompsonbeneficial owner
- SALTWELL CANDLES LIMITEDbeneficial owner
- FUNCTION FITNESS SOUTH EAST LIMITEDbeneficial owner
- THF BOTTLES LIMITEDbeneficial owner