THOMPSONS OF PRUDHOE HOLDING LTD.
Company details
- Registered name
- THOMPSONS OF PRUDHOE HOLDING LTD.
- Company number
- 00579506
- Registered office
- ASHCOURT GROUP HALIFAX WAY, POCKLINGTON, YORK, YO42 1NR, ENGLAND · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 1957
- Status
- Active
- Age
- 69 years
- Previous names
- THOMPSON'S OF PRUDHOE LIMITED (to 23 Sept 2010)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Charge registered | — | A registered charge |
| 01/07/2025 | Person with significant control ceased | Mrs Helen Margaret Hillary | — |
| 01/07/2025 | Person with significant control ceased | Mr John Thompson | — |
| 01/07/2025 | Person with significant control added | — | Ashcourt Group Limited |
| 01/07/2025 | Director resigned | THOMPSON, John | — |
| 01/07/2025 | Director resigned | HILLARY, Helen Margaret | — |
| 01/07/2025 | Secretary resigned | HILLARY, Helen | — |
| 01/07/2025 | Director appointed | — | CHURCHILL, Leigh Jon |
| 01/07/2025 | Director appointed | — | BOUSFIELD, Kurt James Nicholas |
| 01/07/2025 | Director appointed | — | BOUSFIELD, Alistair James Kyle |
| 08/06/2021 | Charge registered | — | A registered charge |
| 22/12/2020 | Person with significant control ceased | Mr John Thompson | — |
| 22/12/2020 | Person with significant control added | — | Mrs Helen Margaret Hillary |
| 22/12/2020 | Person with significant control added | — | Mr John Thompson |
| 22/12/2020 | Director resigned | THOMPSON SNR, John | — |
| 22/12/2020 | Secretary resigned | THOMPSON SNR, John | — |
| 22/12/2020 | Secretary appointed | — | HILLARY, Helen |
| 06/04/2016 | Person with significant control added | — | Mr John Thompson |
| 23/09/2010 | Registered name changed | THOMPSON'S OF PRUDHOE LIMITED | THOMPSONS OF PRUDHOE HOLDING LTD. |
| 26/06/2009 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THOMPSONS OF PRUDHOE HOLDING LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THOMPSONS OF PRUDHOE HOLDING LTD. (00579506)
THOMPSONS OF PRUDHOE HOLDING LTD. is a private limited company incorporated on 6 March 1957 and registered in the United Kingdom under company number 00579506. Its registered office is at ASHCOURT GROUP HALIFAX WAY, POCKLINGTON, YORK, YO42 1NR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Ashcourt Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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