TOUGHENED GLASS SOLUTIONS LIMITED
Company details
- Registered name
- TOUGHENED GLASS SOLUTIONS LIMITED
- Company number
- 09060044
- Registered office
- VALLETTA HOUSE VALLETTA STREET, HEDON ROAD, HULL, HU9 5NP
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 7 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 |
|---|---|---|---|
| 29/10/2024 | Charge registered | — | A registered charge |
| 29/10/2024 | Person with significant control ceased | Mr Baden Lloyd Sonley | — |
| 29/10/2024 | Director resigned | SONLEY, Baden Lloyd | — |
| 29/10/2024 | Director resigned | PETRAITYTE, Virginija | — |
| 29/10/2024 | Director appointed | — | WINDAS, Shane |
| 29/10/2024 | Director appointed | — | WILSON, Dave |
| 29/10/2024 | Director appointed | — | WHITTAKER, Mark |
| 29/10/2024 | Director appointed | — | GREEN, Mark |
| 15/07/2024 | Director resigned | HOE, Mathew James | — |
| 14/03/2023 | Person with significant control ceased | Hallmark Group Products Limited | — |
| 14/03/2023 | Person with significant control added | — | Hallmark Door Systems Group Limited |
| 22/03/2022 | Charge registered | — | A registered charge |
| 22/03/2022 | Director appointed | — | HOE, Mathew James |
| 22/03/2022 | Director appointed | — | SPENCER, Paul James |
| 22/03/2022 | Director appointed | — | GRAY, Robert |
| 22/03/2022 | Director appointed | — | CHAPMAN, Scott |
| 02/10/2017 | Director resigned | WRIGHT, Philip Nigel | — |
| 28/05/2017 | Person with significant control added | — | Mr Baden Lloyd Sonley |
| 28/05/2017 | Person with significant control added | — | Hallmark Group Products Limited |
| 30/11/2016 | Director appointed | — | WRIGHT, Philip Nigel |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. 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 TOUGHENED GLASS SOLUTIONS LIMITED
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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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOUGHENED GLASS SOLUTIONS LIMITED (09060044)
TOUGHENED GLASS SOLUTIONS LIMITED is a private limited company incorporated on 28 May 2014 and registered in the United Kingdom under company number 09060044. Its registered office is at VALLETTA HOUSE VALLETTA STREET, HEDON ROAD, HULL, HU9 5NP. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Hallmark Door Systems Group Limited. 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 8 September 2026.
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