Menna Overview
Here’s a quick overview of THISTLE ENVIRONMENTAL LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2023.
THISTLE ENVIRONMENTAL LIMITED
- Company statusactive
- Company No15307327
- Age2 years 8 months Incorporated 24 November 2023
- Officers2
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
THISTLE ENVIRONMENTAL LIMITED is an active company incorporated on 24 November 2023 and based in Harrogate, North Yorkshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 10 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 07 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 07 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 07 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 06 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 06 Nov 2025
Resolution
8 Months Ago on 06 Nov 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 14 Aug 2025
Resolution
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Oct 2025 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 31 Oct 2025 | |
| Mornington Partners Limited | 22 Dec 2023 | |
| Mr Thomas John Stewart Macpherson | Jun 1988 | 24 Nov 2023 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, HAZELL-SMITH, William George, HUNT, Lucy Rebecca, WYLIE, James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, HAZELL-SMITH, William George, HUNT, Lucy Rebecca, WYLIE, James are mutual persons.
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
HAZELL-SMITH, William George, MORNINGTON PARTNERS LIMITED are mutual persons.
HAZELL-SMITH, William George, MORNINGTON PARTNERS LIMITED are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon, MORNINGTON PARTNERS LIMITED are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
HAZELL-SMITH, William George, SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
SEGAL, Joshua Michael Simon are mutual persons.
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Here’s a quick overview of THISTLE ENVIRONMENTAL LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2023.