TH

TRIPLE H SERVICES LIMITED

Active

Company number 03472741

St. Helens, England · Incorporated 28 November 1997

168 Prescot Road, St. Helens, Merseyside, WA10 3TS, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1434) LIMITED · 28 November 1997 – 31 July 1998

TRIPLE H ENTERPRISES LIMITED · 31 July 1998 – 17 July 2015

Previous registered addresses

Parkside Care Home 280 Prescot Road St. Helens Merseyside WA10 3AB England · until 2 July 2019

16 Warwick Road Hale Altrincham Cheshire WA15 9NS · until 27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HF
HOOSON, Frederick
Director
17 November 2014
HC
HOOSON, Craig Andrew
Director
3 November 2014
GG
GOULD, Glenda Joy
Secretary
24 April 1998
GG
GOULD, Glenda Joy
Director
24 April 1998
HS
HOOSON, Stuart Frederick
Director
19 March 1998
HS
HOOSON, Stuart
Secretary · Resigned
19 March 1998
HC
HOOSON, Craig Andrew
Director · Resigned
19 March 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 November 1997
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 November 1997
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 November 1997

Persons with significant control

PS
Mr Stuart Frederick Hooson
Born June 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2022
PS
Mr Craig Andrew Hooson
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2022
PS
Mrs Glenda Joy Gould
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Change Person Secretary Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Resolution
Resolution
19 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2023 View
Capital Name Of Class Of Shares
Capital
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Memorandum Articles
Incorporation
19 October 2023 View
Statement Of Companys Objects
Change Of Constitution
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Certificate Change Of Name Company
Change Of Name
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2003 View
Legacy
Address
9 April 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Accounts
18 April 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
17 November 2000 View
Accounts Amended With Made Up Date
Accounts
31 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Legacy
Address
14 June 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Address
16 October 1998 View
Certificate Change Of Name Company
Change Of Name
30 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Accounts
2 April 1998 View
Legacy
Capital
2 April 1998 View
Incorporation Company
Incorporation
28 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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