opendata.bot
Company number
02914243

TIME HOUSE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIME HOUSE SERVICES LIMITED
Company number
02914243
Registered office
POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alastair Sinclair Wharton
owns 25–50% of shares
Notified 27/03/2017
Mrs Cynthia Anne Wharton
owns 25–50% of shares
Notified 27/03/2017
Mrs Helen Vivienne Wharton
owns 25–50% of shares
Notified 27/03/2017
Roundhill Resources Limited
owns 50–75% of shares
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Helen Vivienne Wharton
born 01/1946 · England owns 25–50% of shares Notified 27/03/2017
Corporate owner owns 50–75% of shares Notified 09/05/2017 Controls 3 companies
Mr Alastair Sinclair Wharton
born 05/1973 · England owns 25–50% of shares Control ended 09/05/2017 Controls 3 companies
Mrs Cynthia Anne Wharton
born 01/1951 · England owns 25–50% of shares Control ended 09/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2017 Person with significant control ceased Mrs Cynthia Anne Wharton
09/05/2017 Person with significant control ceased Mr Alastair Sinclair Wharton
09/05/2017 Person with significant control added Roundhill Resources Limited
27/03/2017 Person with significant control added Mrs Helen Vivienne Wharton
27/03/2017 Person with significant control added Mrs Cynthia Anne Wharton
27/03/2017 Person with significant control added Mr Alastair Sinclair Wharton

Documents for TIME HOUSE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02914243
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TIME HOUSE SERVICES LIMITED?
According to the official registry, the company number of TIME HOUSE SERVICES LIMITED is 02914243.
Where is TIME HOUSE SERVICES LIMITED registered?
The registered office is POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND.
What is the SIC code of TIME HOUSE SERVICES LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls TIME HOUSE SERVICES LIMITED?
Mr Alastair Sinclair Wharton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TIME HOUSE SERVICES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TIME HOUSE SERVICES LIMITED (02914243)

TIME HOUSE SERVICES LIMITED is a private limited company incorporated on 30 March 1994 and registered in the United Kingdom under company number 02914243. Its registered office is at POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alastair Sinclair Wharton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Human resources provision and management of human resources functions across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.