THCL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THCL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THCL LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
THCL LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
THCL LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
THE HEADLAND CONSULTANCY LIMITED (until 13/05/2021)
THE HEADLAND CONSULTANCY LIMITED (until 13/05/2021)
HEXAGON 301 LIMITED (until 27/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ANTHONY SALT | Sep 1960 | British | Director | 2012-06-01 | CURRENT |
MR DANIEL OWEN MINES | Nov 1968 | British | Director | 2012-06-01 | CURRENT |
MR HOWARD ANDREW GABRIEL LEE | Feb 1953 | British | Director | 2004-02-26 | CURRENT |
MR NEIL FRANCIS HEDGES | Dec 1956 | British | Director | 2012-06-01 | CURRENT |
ANDREW ROBERT BRADLEY | Jun 1959 | British | Secretary | 2006-11-01 | CURRENT |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2003-09-30 UNTIL 2004-02-26 | RESIGNED | ||
MS ANNETTE SUNDERHAUF | Mar 1967 | British | Director | 2012-06-01 UNTIL 2015-07-22 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Director | 2003-09-30 UNTIL 2004-02-26 | RESIGNED | ||
MR DOMINIC EDWIN COLLIER | Aug 1955 | British | Director | 2010-08-01 UNTIL 2013-02-28 | RESIGNED |
MRS EMILY FRANCES RAE | Mar 1968 | Secretary | 2004-02-26 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Andrew Gabriel Lee | 2016-04-06 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Anthony Salt | 2016-04-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE HEADLAND CONSULTANCY LIMITED | 2021-04-07 | 31-03-2020 | £152 Cash £705,500 equity |
Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £2,809 Cash £521,735 equity |
THE HEADLAND CONSULTANCY LIMITED Accounts filed on 31-03-2015 | 2015-12-23 | 31-03-2015 | £8 Cash £522,429 equity |
THE HEADLAND CONSULTANCY LIMITED Accounts filed on 31-03-2014 | 2015-01-30 | 31-03-2014 | £108 Cash £526,265 equity |