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 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
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)
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 |
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 |