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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THOMPSON HUGHES LTD

OO GB-COH-09536164Inc. 10 Apr 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-04-10
Legal form
ltd
Activity
70229
Registered office
10 Albany Road, Bedford, MK40 3PH, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09536164
Status
active
Type
ltd
Incorporated
2015-04-10
Registered office
10 Albany Road, Bedford, MK40 3PH, England
SIC
70229
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-04-30
Accounts due
2022-01-31overdue
Confirmation stmt due
2022-04-24overdue
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HUGHES, Shane
    • director · British · appointed 2015-04-10 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-04-27 · CH · PSC register

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMPSON HUGHES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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