opendata.bot
Company number
13756990

THL INVESTMENTS LIMITED

Officer · LEDGARD, Phillip Neil and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
THL INVESTMENTS LIMITED
Company number
13756990
Registered office
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 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.

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

Officers

2 active · 1 resigned

director
Appointed 22/11/2021
Active
director
Appointed 22/11/2021
Active

People with significant control

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

Tristone Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 22/11/2021 Controls 7 companies

Serving officers

director Appointed 22/11/2021
director Appointed 22/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned FINNEY, Robert James
15/12/2021 Charge registered A registered charge
22/11/2021 Person with significant control added Tristone Healthcare Limited
22/11/2021 Director appointed FINNEY, Robert James
22/11/2021 Director appointed LOUCOPOULOS, Yannis Alexandros
22/11/2021 Director appointed LEDGARD, Phillip Neil

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
back to profit
-52
Total assets less current liabilities 2
▼ 99.4%
326
Net assets 1
▲ 209%
0
Employees (avg) 0 0

Documents for THL INVESTMENTS 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

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-medium
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Duke Royalty UK Limited
outstanding

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

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GET /v1/company/gb/13756990
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THL INVESTMENTS LIMITED?
According to the official registry, the company number of THL INVESTMENTS LIMITED is 13756990.
Where is THL INVESTMENTS LIMITED registered?
The registered office is 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD, UNITED KINGDOM.
Who runs THL INVESTMENTS LIMITED?
LEDGARD, Phillip Neil is listed among the officers of THL INVESTMENTS LIMITED.
What is the SIC code of THL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls THL INVESTMENTS LIMITED?
Tristone Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THL INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THL INVESTMENTS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THL INVESTMENTS LIMITED (13756990)

THL INVESTMENTS LIMITED is a private limited company incorporated on 22 November 2021 and registered in the United Kingdom under company number 13756990. Its registered office is at 5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD, UNITED KINGDOM. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Tristone Healthcare 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 11 September 2026.

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