opendata.bot
Company number
03642686

SUPER TOUGHENED GLASS LIMITED

Officer · HIRANI, Ritesh and 16 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, 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
SUPER TOUGHENED GLASS LIMITED
Company number
03642686
Registered office
65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
23110 — Manufacture of flat glass · 23120 — Shaping and processing of flat glass
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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.

Officers

5 active · 12 resigned

secretary
Appointed 21/06/2019
Active
director
Appointed 21/06/2019
Active
director
Appointed 21/06/2019
Active
director
Appointed 21/06/2019
Active
director
Appointed 12/07/1999
Active

People with significant control

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

Mr Devji Khimji Meghani
owns 25–50% of shares
Notified 06/04/2016
Mr Karsan Kanji Hirani
owns 25–50% of shares
Notified 06/04/2016
Mr Laxmiben Devji Meghani
owns 25–50% of shares
Notified 06/04/2016
Mrs Dhanbhai Karsan Hirani
owns 25–50% of shares
Notified 06/04/2016
Super Toughened Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2019
Super Toughened Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/07/2025 Controls 2 companies
Mr Devji Khimji Meghani
born 05/1953 · England owns 25–50% of shares Control ended 24/06/2019 Controls 2 companies
Mr Karsan Kanji Hirani
born 02/1959 · England owns 25–50% of shares Control ended 24/06/2019 Controls 2 companies
Mr Laxmiben Devji Meghani
born 12/1952 · England owns 25–50% of shares Control ended 24/06/2019
Mrs Dhanbhai Karsan Hirani
born 08/1959 · England owns 25–50% of shares Control ended 24/06/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/07/2025

Serving officers

secretary Appointed 21/06/2019
director Appointed 21/06/2019
director Appointed 21/06/2019
director Appointed 21/06/2019
director Appointed 12/07/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Director resigned PATEL, Amit
30/07/2025 Person with significant control ceased Super Toughened Group Ltd
30/07/2025 Person with significant control added Super Toughened Holdings Ltd
25/10/2022 Charge registered A registered charge
25/10/2022 Charge registered A registered charge
01/10/2021 Charge registered A registered charge
01/10/2021 Charge registered A registered charge
28/06/2019 Charge registered A registered charge
24/06/2019 Charge registered A registered charge
24/06/2019 Charge registered A registered charge
24/06/2019 Charge registered A registered charge
24/06/2019 Charge registered A registered charge
24/06/2019 Person with significant control ceased Mrs Dhanbhai Karsan Hirani
24/06/2019 Person with significant control ceased Mr Laxmiben Devji Meghani
24/06/2019 Person with significant control ceased Mr Karsan Kanji Hirani
24/06/2019 Person with significant control ceased Mr Devji Khimji Meghani
24/06/2019 Director resigned MEGHANI, Devji Khimji
24/06/2019 Director resigned HIRANI, Karsan Kanji
21/06/2019 Person with significant control added Super Toughened Group Ltd
21/06/2019 Secretary resigned HIRANI, Umeet

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 1,269
▼ 83.8%
7,814
Total assets less current liabilities 41,352
▼ 18.7%
50,890
Net assets 40,789
▲ 2.0%
39,989
Employees (avg) 120
▼ 4.8%
126

Documents for SUPER TOUGHENED GLASS LIMITED

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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.

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Runcorn Capital Ventures LTD
fully-satisfied
A registered charge — persons entitled: Runcorn Capital Ventures LTD
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Super Toughened Glass Limited — HA9 8DP
Tier 2 · renews 04/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SUPER TOUGHENED GLASS LIMITED?
According to the official registry, the company number of SUPER TOUGHENED GLASS LIMITED is 03642686.
Where is SUPER TOUGHENED GLASS LIMITED registered?
The registered office is 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP.
Who runs SUPER TOUGHENED GLASS LIMITED?
HIRANI, Ritesh is listed among the officers of SUPER TOUGHENED GLASS LIMITED.
What is the SIC code of SUPER TOUGHENED GLASS LIMITED?
The nature of business is recorded under SIC code 23110 — Manufacture of flat glass, 23120 — Shaping and processing of flat glass.
Who controls SUPER TOUGHENED GLASS LIMITED?
Mr Devji Khimji Meghani is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SUPER TOUGHENED GLASS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does SUPER TOUGHENED GLASS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 9 already satisfied.

About SUPER TOUGHENED GLASS LIMITED (03642686)

SUPER TOUGHENED GLASS LIMITED is a private limited company incorporated on 1 October 1998 and registered in the United Kingdom under company number 03642686. Its registered office is at 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP. The recorded nature of business is manufacture of flat glass (SIC 23110). The company is currently active , with statutory accounts last made up to 31 May 2025. 17 active officers are on record , and the person with significant control is Mr Devji Khimji Meghani. 3 outstanding charges are 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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