Company NameTHQ High Lane Ltd
DirectorsWilliam Joseph Richards and Ryan William Adshead
Company StatusActive
Company Number12257300
CategoryPrivate Limited Company
Incorporation Date11 October 2019(4 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr William Joseph Richards
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2019(same day as company formation)
RoleFitness Trainer
Country of ResidenceEngland
Correspondence Address45 Buxton Road
Whaley Bridge
High Peak
SK23 7HX
Director NameMr Ryan William Adshead
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(4 years, 1 month after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127a Buxton Road
High Lane
Stockport
SK6 8DX
Director NameTHQ Group (Corporation)
StatusResigned
Appointed11 October 2019(same day as company formation)
Correspondence Address5 Wharf Road
Whaley Bridge
High Peak
SK23 7FZ

Location

Registered Address127a Buxton Road
High Lane
Stockport
SK6 8DX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

13 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 September 2023Change of share class name or designation (2 pages)
8 September 2023Memorandum and Articles of Association (13 pages)
26 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
4 February 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
15 July 2021Second filing of Confirmation Statement dated 13 January 2020 (3 pages)
24 June 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
24 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
9 March 2020Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA England to 127a Buxton Road High Lane Stockport SK6 8DX on 9 March 2020 (1 page)
13 January 2020Confirmation statement made on 13 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
(5 pages)
13 January 2020Confirmation statement made on 13 January 2020 with updates (4 pages)
11 October 2019Incorporation
Statement of capital on 2019-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 October 2019Incorporation
Statement of capital on 2019-10-11
  • GBP 1

Statement of capital on 2021-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)