H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

H G THOMPSON & SONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
H G THOMPSON & SONS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115026. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-01 CURRENT
HENRY GORDON THOMPSON Jul 1934 British Director 1995-10-18 CURRENT
NIGEL THOMPSON Mar 1970 British Secretary 1995-10-18 CURRENT
MR RICHARD THOMPSON Jul 1960 British Director 1995-10-18 UNTIL 2000-03-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-10-18 UNTIL 1995-10-18 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1995-10-18 UNTIL 1995-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Leisure Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WELLWAY BUSINESS ADVISERS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WELLWAY ACCOUNTANTS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MORPETH ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
RICHARD THOMPSON ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
WELLWAY LLP NEWCASTLE UPON TYNE Dissolved... DORMANT None Supplied
WELLWAY WEALTH MANAGEMENT LIMITED LIABILITY PARTNERSHIP MORPETH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2023-09-26 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2022-07-28 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2021-08-04 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2020-11-03 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2019-08-20 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2017-09-15 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2016-09-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2015-11-25 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2014-09-23 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE EUROPE PENSION TRUSTEES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IMMI LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRANTMELL LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ENODIS OXFORD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS REGENT NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.