Who owns TH SALES LTD.?

In the current sources, TH SALES LTD. is connected to Mr Thomas John Hardie, Mrs Julie Elizabeth Hardie, Mr Thomas John Hardie, Mrs Julie Elizabeth Hardie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TH SALES LTD.'s risk level?

WhiteIntel flags TH SALES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TH SALES LTD. appear across sources?

TH SALES LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TH SALES LTD.

Name: TH SALES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TH SALES LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2000-06-30
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 145 ST. VINCENT STREET, GLASGOW, G2 5JF

TH SALES LTD. is a Private Limited Company registered in GB, incorporated 2000-06-30 (active).

Ownership & control

Owners / controllers

TH SALES LTD.
- Mr Thomas John Hardie· beneficial owner50%· via OpenOwnership
- Mrs Julie Elizabeth Hardie· beneficial owner50%· via OpenOwnership
- Mr Thomas John Hardie· beneficial owner37.5%· via ch_psc
- Mrs Julie Elizabeth Hardie· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Thomas John Hardiebeneficial owner 50%→TH SALES LTD.
1Mrs Julie Elizabeth Hardiebeneficial owner 50%→TH SALES LTD.
1Mr Thomas John Hardiebeneficial owner 37.5%→TH SALES LTD.
1Mrs Julie Elizabeth Hardiebeneficial owner 37.5%→TH SALES LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Apr 2027Companies House
Accounts due
09 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
30 Jun 2000Companies House
Registered

Company profile· Companies House register

Company no.: SC208685
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2000-06-30
Registered office: 145 ST. VINCENT STREET, GLASGOW, G2 5JF
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-09overdue