# Thc02 Limited

## Details

- **Company number:** [13433816](https://find-and-update.company-information.service.gov.uk/company/13433816)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2021
- **Registered office:** UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AGM Business Development Limited](/group/101872) (27 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steven John Blackmore | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2021 | 1 Jan 2022 |
| Thc01 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2022 | 5 Apr 2023 |
| Visionary Values Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |



## Owned by

Thc02 Limited → [Visionary Values Ltd](/company/13297141)



## Controls

- [Transforming PLC](/company/13433787) (13433787)




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- [HPS Dev Co 2 Limited](/company/12465438) (12465438)
- [HPS Spv 1 Ltd](/company/12230843) (12230843)
- [HPS Spv 10 Ltd](/company/14190554) (14190554)