T.H.E. SUBSID LIMITED

Active Private Limited Company Incorporated 1 Feb 1991

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £2,176,000.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None outstanding (6 paid off).
Companies House register
Clear
Trading history
Incorporated 1 Feb 1991 (35 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

HOUGHTON ROAD, NORTH ANSTON TRADING ESTATE, DINNINGTON, SHEFFIELD, S25 4JJ
As filed with Companies House.
Nature of business
- 99999 Dormant Company
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
15 Feb 2027

Last made up to
1 Feb 2026
Charges

Outstanding
0

All time
6
Names
1. T.H.E. SUBSID LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£2,176,000	2
30 Apr 2024	not published	not published	—	£2,176,000	2
30 Apr 2023	not published	not published	—	£2,176,000	2
30 Apr 2022	not published	not published	—	£2,176,000	2
30 Apr 2021 *	not published	not published	—	£2,176,000	2

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Ricky Havenhand	Director	2 Apr 2026	—	May 1986	British · England
Glynn David Revill	Secretary	20 Mar 2017	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Christopher Brian Havenhand	Ownership of shares 50 to 75 percent	29 Aug 2016	—	January 1960	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is T.H.E. SUBSID LIMITED still trading?

The register shows T.H.E. SUBSID LIMITED as active.

What does T.H.E. SUBSID LIMITED do?

It files the industry code 99999 (Dormant Company).

When was T.H.E. SUBSID LIMITED set up?

It was incorporated on 1 February 1991.

When are T.H.E. SUBSID LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is T.H.E. SUBSID LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs T.H.E. SUBSID LIMITED?

T.H.E. SUBSID LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

T.H.E. SUBSID LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names