Menna Overview
Here’s a quick overview of TG JONES HIGH STREET HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2008.
TG JONES HIGH STREET HOLDINGS LIMITED
- Company statusactive
- Company No06560371
- Age18 years 3 months Incorporated 9 April 2008
- Officers5
Address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
TG JONES HIGH STREET HOLDINGS LIMITED is an active company incorporated on 9 April 2008 and based in Swindon, Wiltshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Jonathan | secretary | 29 Jun 2025 | |
| CURTIS, Stephen | director | Jun 1965 | 29 Jun 2025 |
| PRICE, Joseph Daniel | director | Apr 1989 | 29 Jun 2025 |
| TOAL, Sean | director | Mar 1970 | 29 Jun 2025 |
| HW DIRECTORS LIMITED | corporate director | 29 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Smith Retail Holdings Limited | 06 Apr 2016 |
Related Companies
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CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, HOUGHTON, Ian, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel, TOAL, Sean, HW DIRECTORS LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen, PRICE, Joseph Daniel are mutual persons.
CURTIS, Stephen are mutual persons.
CURTIS, Stephen are mutual persons.
PRICE, Joseph Daniel are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HOUGHTON, Ian, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
HOUGHTON, Ian, ALNERY INCORPORATIONS NO. 1 LIMITED, CLARKE, Stephen Martin, COWLING, Carl David, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 1 LIMITED, ALNERY INCOROPRATIONS NO. 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James are mutual persons.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James are mutual persons.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James, SWANN, Kate Elizabeth are mutual persons.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
CLARKE, Stephen Martin, MOORHEAD, Robert James are mutual persons.
CLARKE, Stephen Martin are mutual persons.
COWLING, Carl David are mutual persons.
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
HOUGHTON, Ian are mutual persons.
IZZARD, Maxwell Leslie James are mutual persons.
IZZARD, Maxwell Leslie James, MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
MOORHEAD, Robert James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
STEWART, Alan James are mutual persons.
ASPEN PHOENIX MIDCO LIMITED
CURTIS, Stephen are mutual persons.
ASPEN PHOENIX TOPCO LIMITED
CURTIS, Stephen are mutual persons.
MODELLA ACQUISITION CO 12 LIMITED
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
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PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
MODELLA ACQUISITION CO 16 LIMITED
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
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PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
MODELLA ACQUISITION CO 4 LIMITED
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
MODELLA ACQUISITION CO 5 LIMITED
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
MODELLA IP CO 1 LIMITED
PRICE, Joseph Daniel, HW DIRECTORS LIMITED are mutual persons.
HWG RE 2 LIMITED
HW DIRECTORS LIMITED is a mutual person.
WH SMITH PLC
CLARKE, Stephen Martin, COWLING, Carl David, HOUGHTON, Ian, IZZARD, Maxwell Leslie James, MOORHEAD, Robert James, STEWART, Alan James are mutual persons.
WH SMITH HS LIMITED
COWLING, Carl David, IZZARD, Maxwell Leslie James are mutual persons.
WH SMITH GROUP LIMITED
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THE W H SMITH ARCHIVE
HOUGHTON, Ian are mutual persons.
WH SMITH PENSION TRUSTEES LIMITED
MOORHEAD, Robert James are mutual persons.
THE UK TRAVEL RETAIL FORUM
MOORHEAD, Robert James are mutual persons.
TESCO CORPORATE TREASURY SERVICES PLC
STEWART, Alan James are mutual persons.
TESCO PLC
STEWART, Alan James are mutual persons.
KIDS OUT UK
STEWART, Alan James are mutual persons.
GAMES WORKSHOP GROUP PLC
STEWART, Alan James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TG JONES HIGH STREET HOLDINGS LIMITED 👀 — a Swindon, Wiltshire based business that started in 2008.