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Tht1 Ltd BALLYMENA


Tht1 Ltd is a private limited company located at 7 Ballyloughan Avenue, Ballymena BT43 5HN. Incorporated on 2017-10-19, this 6-year-old company is run by 1 director.
Director David H., appointed on 16 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-10-17 and the due date for the following filing is 2023-10-31. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Tht1 Ltd Address / Contact

Office Address 7 Ballyloughan Avenue
Town Ballymena
Post code BT43 5HN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI648768
Date of Incorporation Thu, 19th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

David H.

Position: Director

Appointed: 16 February 2022

Emily H.

Position: Secretary

Appointed: 16 February 2022

Resigned: 20 February 2022

Shane W.

Position: Director

Appointed: 19 October 2017

Resigned: 01 September 2020

Teresa H.

Position: Director

Appointed: 19 October 2017

Resigned: 13 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is T Hendron Family Trust 1 from Ballymena, Northern Ireland. This PSC is categorised as "a discretionary trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Teresa H. This PSC owns 75,01-100% shares.

T Hendron Family Trust 1

7 Ballyloughan Avenue, Ballymena, PO Box BT43 5HN, Northern Ireland

Legal authority Trustee Act (Northern Ireland) 2001
Legal form Discretionary Trust
Country registered Northern Ireland
Place registered Northern Ireland
Registration number N/A
Notified on 2 November 2017
Nature of control: 75,01-100% shares

Teresa H.

Notified on 19 October 2017
Ceased on 16 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities749899899899899
Other
Average Number Employees During Period21   
Creditors1 1991 3491 3491 3491 349
Fixed Assets450450450450450
Net Current Assets Liabilities1 1991 3491 3491 3491 349
Total Assets Less Current Liabilities749899899899899

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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