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THGL REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
11932035
Incorporation Date
2019-04-08
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
thehospitalgroup.org/
Source: Companies House

THGL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11932035, and its current status with Companies House is inactive. The company was incorporated on 8 April 2019 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for THGL REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THGL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AURELIUS ETA UK INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AURELIUS ETA UK INVESTMENTS LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for THGL REALISATIONS LIMITED are current appointments, filed with Companies House. Anthony Veverka (appointed 2022-08-15) serves as Director; Lisa Hanson (appointed 2022-09-01) serves as Company Secretary. The remaining 2 records shown (Narinder Singh and Jeremy Rouch) are former appointments that have since been resigned.

Management authority at THGL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AV
Anthony Veverka ACTIVE

Appointed
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lisa Hanson ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Narinder Singh RESIGNED

Appointed
2022-04-25
Resigned
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jeremy Rouch RESIGNED

Appointed
2019-04-08
Resigned
2022-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns THGL REALISATIONS LIMITED?

One shareholder is currently on record for THGL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURELIUS ETA UK INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THGL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THGL REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THGL REALISATIONS LIMITED have on record?

1 shareholder is shown on record for THGL REALISATIONS LIMITED.

What is THGL REALISATIONS LIMITED's company registration number?

THGL REALISATIONS LIMITED's registration number is 11932035, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is THGL REALISATIONS LIMITED still an active company?

THGL REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was THGL REALISATIONS LIMITED incorporated?

THGL REALISATIONS LIMITED was incorporated on 8 April 2019, according to Companies House.

What is THGL REALISATIONS LIMITED's registered address?

The registered address on file for THGL REALISATIONS LIMITED is MANCHESTER, United Kingdom.

What legal structure is THGL REALISATIONS LIMITED registered as?

THGL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THGL REALISATIONS LIMITED?

Two of the 4 officer records shown for THGL REALISATIONS LIMITED are current appointments, filed with Companies House. Anthony Veverka (appointed 2022-08-15) serves as Director; Lisa Hanson (appointed 2022-09-01) serves as Company Secretary. The remaining 2 records shown (Narinder Singh and Jeremy Rouch) are former appointments that have since been resigned. Management authority at THGL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to THGL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THGL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THGL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THGL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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