HARRY THOMPSON LIMITED - LONDON


Company Profile Company Filings

Overview

HARRY THOMPSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRY THOMPSON LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARRY THOMPSON LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1B LOXTON ROAD
LONDON
SE23 2ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ARTHUR MACGREGOR THOMPSON Jul 1996 British Director 2014-08-01 CURRENT
MISS BETTY KATHERINE MACGREGOR THOMPSON May 1994 British Director 2012-05-25 CURRENT
MS FIONA FAY MACGREGOR DUFF Jan 1961 Director 2007-06-04 CURRENT
MS FIONA FAY MACGREGOR DUFF Jan 1961 Secretary 2007-06-25 CURRENT
RM NOMINEES LIMITED Corporate Director 2002-08-16 UNTIL 2002-08-16 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2002-08-16 UNTIL 2002-08-16 RESIGNED
LISA JAYNE WHADCOCK Apr 1972 British Director 2005-06-14 UNTIL 2009-11-02 RESIGNED
HARRY WILLIAM THOMPSON Feb 1960 British Director 2002-08-16 UNTIL 2005-11-07 RESIGNED
GORDON WILLIAM THOMPSON Aug 1933 Director 2006-11-01 UNTIL 2007-06-25 RESIGNED
GORDON WILLIAM THOMPSON Aug 1933 Secretary 2002-08-16 UNTIL 2007-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Betty Katherine Macgregor Thompson 2022-01-09 5/1994 Edinburgh   Ownership of shares 25 to 50 percent
Mr William Arthur Macgregor Thompson 2022-01-09 7/1996 Edinburgh   Ownership of shares 25 to 50 percent
Estate Of Harry Thompson 2016-04-06 - 2022-01-09 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
37CHG LTD GODALMING Active MICRO ENTITY 98000 - Residents property management
PROJECT SCOTLAND EDINBURGH SCOTLAND Dissolved... GROUP 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harry Thompson Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £47,649 Cash £43,642 equity
Harry Thompson Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £31,512 Cash £29,276 equity
Harry Thompson Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-03-2021 £2,217 Cash £19,177 equity
Harry Thompson Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £7,741 Cash £7,364 equity
Harry Thompson Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £14,528 Cash £14,462 equity
Harry Thompson Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £21,841 Cash £23,080 equity
Harry Thompson Limited - Accounts to registrar - small 17.2 2017-12-16 31-03-2017 £33,078 Cash £24,113 equity
Harry Thompson Limited - Abbreviated accounts 16.1 2016-12-28 31-03-2016 £18,338 Cash £17,484 equity
Harry Thompson Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £103,856 Cash £97,643 equity
Harry Thompson Limited - Limited company - abbreviated - 11.6 2015-02-26 31-03-2014 £123,979 Cash £106,773 equity

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