T-HEADO LIMITED

Company summary

Company number: 04651510
Status: ACTIVE
Incorporated / age: 29 January 200323 years
Registered office: 3 Roundhead Road, Theale, Reading, Berkshire, RG7 5DL, United Kingdom
Accounts due: 28 January 2027
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Roundhead Road, Theale, Reading, Berkshire, RG7 5DL, United Kingdom
Nature of business
Operation of sports facilities
Previous company names
THC REALISATIONS LIMITED
TOPNOTCH HEALTH CLUB LTD
VISION FITNESS LIMITED
HALLCO 865 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Matthew Crofter ACTIVE	Director	22 May 2017		England	July 1967	3, Roundhead Road, Theale, Reading, Berkshire, RG7 5DL, United Kingdom
CRISP, David Adrian RESIGNED	Secretary	01 Oct 2008	18 Jan 2012			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
CRISP, David Adrian RESIGNED	Secretary	07 Mar 2003	01 Sep 2005			16 West Way, Carshalton Beeches, Surrey, SM5 4EW
MAKWANA, Dipa Prakash RESIGNED	Secretary	18 Jan 2012	01 Feb 2012			1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom
MAKWANA, Dipa Prakash RESIGNED	Secretary	01 Sep 2005	01 Oct 2008			44, Hollywood Gardens, Hayes, Middlesex, UB4 0DX
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 2003	01 Sep 2005			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
BRADLEY, Stephen William RESIGNED	Director	17 Mar 2005	23 May 2017	England	June 1966	1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ
CRISP, David Adrian RESIGNED	Director	07 Mar 2003	01 Nov 2005	United Kingdom	June 1958	16 West Way, Carshalton Beeches, Surrey, SM5 4EW
GRUNDY, Anthony Nigel, Dr RESIGNED	Director	14 Nov 2008	15 Jun 2010	Uk	August 1954	18, Summerhouse Lane, Harefield, Uxbridge, Middlesex, UB9 6HX
MACILWAINE, Gordon Michael RESIGNED	Director	07 Mar 2003	17 Mar 2005		March 1960	Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG
TOMKINS, Arthur Robin Winwood RESIGNED	Director	17 Mar 2003	17 Mar 2005		October 1926	143 Connaught Avenue, Frinton On Sea, Essex, CO13 9AB
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jan 2003	11 Jun 2003			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HARRIS, Matthew Crofter ACTIVE
Role: Director
Appointed on: 22 May 2017
Country of Residence: England
Date of birth: July 1967
Address: 3, Roundhead Road, Theale, Reading, Berkshire, RG7 5DL, United Kingdom

CRISP, David Adrian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 18 Jan 2012
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

CRISP, David Adrian RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 01 Sep 2005
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

MAKWANA, Dipa Prakash RESIGNED
Role: Secretary
Appointed on: 18 Jan 2012
Resigned on: 01 Feb 2012
Address: 1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ, United Kingdom

MAKWANA, Dipa Prakash RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Oct 2008
Address: 44, Hollywood Gardens, Hayes, Middlesex, UB4 0DX

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 2003
Resigned on: 01 Sep 2005
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

BRADLEY, Stephen William RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: June 1966
Address: 1, Windsor Close, West Cross Centre, Brentford, Middlesex, TW8 9DZ

CRISP, David Adrian RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 16 West Way, Carshalton Beeches, Surrey, SM5 4EW

GRUNDY, Anthony Nigel, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 15 Jun 2010
Country of Residence: Uk
Date of birth: August 1954
Address: 18, Summerhouse Lane, Harefield, Uxbridge, Middlesex, UB9 6HX

MACILWAINE, Gordon Michael RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 17 Mar 2005
Date of birth: March 1960
Address: Glenydd Penrallt Road, Trearddur Bay Holyhead, Angelsey, North Wales, LL65 2UG

TOMKINS, Arthur Robin Winwood RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 17 Mar 2005
Date of birth: October 1926
Address: 143 Connaught Avenue, Frinton On Sea, Essex, CO13 9AB

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 2003
Resigned on: 11 Jun 2003
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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