THP LIMITED - LONDON


Company Profile Company Filings

Overview

THP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THP LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THP LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

34-40 HIGH STREET
LONDON
E11 2RJ

This Company Originates in : United Kingdom
Previous trading names include:
THP PROFESSIONAL SERVICES LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY LISA DEMEZA Mar 1986 English Director 2012-10-01 CURRENT
MR MARK ANDREW BOULTER Secretary 2010-05-05 CURRENT
MR MARK ANDREW BOULTER Apr 1971 British Director 2008-03-31 CURRENT
MISS KATE BRASSER Apr 1981 British Director 2016-04-18 CURRENT
MR LEE MICHAEL DALEY Apr 1971 English Director 2012-10-01 CURRENT
MR MARK INGLE Jul 1979 British Director 2016-04-18 CURRENT
MR. ADRIAN CHARLES HART May 1949 British Director 2003-03-24 CURRENT
MR SHAHID HAMEED Jun 1967 British Director 2023-11-01 CURRENT
MR ANDREW GREEN Oct 1977 English Director 2012-10-01 CURRENT
MR MILES SPENCER GIRDLESTONE Feb 1987 British Director 2023-11-01 CURRENT
GEORGE HENRY NOTTAGE Jan 1949 British Secretary 2003-03-24 UNTIL 2010-05-05 RESIGNED
MR NIGEL PHILIP REYNOLDS Mar 1951 British Director 2013-12-01 UNTIL 2018-02-28 RESIGNED
ANTHONY CHARLES LARCOMBE Nov 1951 British Director 2003-02-12 UNTIL 2012-12-31 RESIGNED
MR PETER FRANK THORNTON Jun 1948 British Secretary 2003-02-12 UNTIL 2003-03-24 RESIGNED
MR KEVIN BRYAN GOWER Aug 1950 British Director 2005-02-01 UNTIL 2010-09-30 RESIGNED
GEORGE HENRY NOTTAGE Jan 1949 British Director 2003-03-24 UNTIL 2011-04-28 RESIGNED
MR IAN DEREK PESSELL Aug 1959 British Director 2004-04-02 UNTIL 2008-02-29 RESIGNED
MR KEITH CHRISTOPHER PULLEN Dec 1951 British Director 2004-04-02 UNTIL 2017-08-31 RESIGNED
MR DAVID JOHN REYNOLDS Jun 1947 English Director 2004-04-02 UNTIL 2008-02-29 RESIGNED
KEVIN ANTHONY MALLETT Sep 1956 British Director 2008-03-31 UNTIL 2011-04-01 RESIGNED
CHRISTOPHER DAVID JOHNSON Aug 1950 British Director 2003-03-24 UNTIL 2015-08-14 RESIGNED
MR TIMOTHY MICHAEL HOUSDEN Oct 1967 British Director 2007-06-01 UNTIL 2019-12-12 RESIGNED
MR JOHN BARRY HEARNE Jan 1953 British Director 2008-01-17 UNTIL 2013-03-31 RESIGNED
MR DAVID CHARLES HARRISON Dec 1946 British Director 2010-08-01 UNTIL 2013-07-31 RESIGNED
MR PAUL GREGORY CONWAY Apr 1949 British Director 2014-09-15 UNTIL 2018-03-31 RESIGNED
HILARY EDWARD GODWIN Apr 1935 British Director 2003-04-01 UNTIL 2010-03-31 RESIGNED
JONATHAN PETER CHRISTIE Feb 1951 British Director 2008-01-17 UNTIL 2008-12-31 RESIGNED
MR DAVID ALAN ALDOUS Jul 1939 Director 2005-02-01 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Charles Hart 2016-04-06 5/1949 Wanstead   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADSTONE COURT (WOKING) ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CONWAY FIELDEN GOUGH LIMITED MALDON Dissolved... 69201 - Accounting and auditing activities
MALDON & DISTRICT COMMUNITY VOLUNTARY SERVICE MALDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CFG FINANCIAL PLANNING LIMITED MALDON Dissolved... 82990 - Other business support service activities n.e.c.
THP PROFESSIONAL SERVICES LIMITED Active DORMANT 99999 - Dormant Company
THP ACCOUNTANCY LIMITED WANSTEAD Active DORMANT 99999 - Dormant Company
DEGREE LIMITED WINDSOR Active MICRO ENTITY 43210 - Electrical installation
MALDON DISTRICT COMMUNITY TRANSPORT MALDON Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THP LEGAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
THP AUDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHELMSFORD RUGBY FOOTBALL CLUB CHELMSFORD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THP WEALTH MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLOUD CONSULTANTS LIMITED MALDON Active MICRO ENTITY 69201 - Accounting and auditing activities
THP ACCOUNTANTS LIMITED WANSTEAD Active DORMANT 99999 - Dormant Company
GREENSTREET PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THP COMPANY SECRETARIAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THP TAX SOLUTIONS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MAKE I.T. WORK LLP LONDON Dissolved... MICRO ENTITY None Supplied
THP WEALTH STRUCTURING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THP Limited - Limited company accounts 23.2 2023-11-01 31-03-2023 £758,406 Cash £1,034,447 equity
THP Limited - Limited company accounts 20.1 2022-10-14 31-03-2022 £569,412 Cash £807,042 equity
THP Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £604,845 Cash £592,118 equity
THP Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £184,256 Cash £602,142 equity
THP Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £16,804 Cash £504,269 equity
THP Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £221 Cash £404,850 equity
THP Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £234,161 Cash £617,808 equity

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