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 - LONDON

This company is listed in the following categories:
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)
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

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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

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