OpenCompanies

Thornhill Shann Construction Limited

Company number
10456724
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2016
Nature of business
Construction of domestic buildings

Registered office

55 Beauchamp Place
London
SW3 1NY

Control

NameNature of controlNotifiedCeased
Mr Thomas James Shann Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Nov 2016 14 Jan 2019
Mr Skender Perpepa Ownership Of Shares 25 To 50 Percent 1 Apr 2017 14 Feb 2019
Mr Alexander James Smith Significant Influence Or Control 10 Apr 2019 17 Jan 2020
Mrs Chloe Elizabeth Thornhill Hacking Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2020 26 Sep 2024
Mr Thomas Shann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jan 2020 26 Sep 2024
Thornhill Shann Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,629,924 £3,285,678 7
30 Sep 2024 £1,575,261 £1,683,282 8
31 Dec 2023 £900,373 £1,497,693 8
31 Dec 2022 £612,878 £865,369 10
31 Dec 2021 £408,942 £495,998 13
31 Dec 2020 £239,307 £363,749 12
31 Dec 2019 £12,614 -£1,048 13
31 Dec 2018 £12,885 £23,764 10
31 Dec 2017 £4,489 - -

Connections

Owned by

Thornhill Shann Construction Limited → Thornhill Shann Group Limited

Companies at the same address

Data