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HARRY THOMPSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry Thompson Limited. The company was founded 21 years ago and was given the registration number 04513347. The firm's registered office is in LONDON. You can find them at 25 Heversham House, Ilderton Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HARRY THOMPSON LIMITED
Company Number:04513347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:25 Heversham House, Ilderton Road, London, England, SE15 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Great Stuart Street, Edinburgh, EH3 7TN

Secretary25 June 2007Active
14 Great Stuart Street, Edinburgh, EH3 7TN

Director04 June 2007Active
14, Great Stuart Street, Edinburgh, Scotland, EH3 7TN

Director25 May 2012Active
15a, Great Stuart Street, Edinburgh, Scotland, EH3 7TP

Director01 August 2014Active
Little Hay, Westington, Chipping Campden, GL55 6EG

Secretary16 August 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary16 August 2002Active
Little Hay, Westington, Chipping Campden, GL55 6EG

Director01 November 2006Active
Flat 5, 37 Craven Hill Gardens, London, W2 3EA

Director16 August 2002Active
Flat 8, 23 Sutherland Avenue, London, W9 2HE

Director14 June 2005Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director16 August 2002Active

People with Significant Control

Mr William Arthur Macgregor Thompson
Notified on:09 January 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:Scotland
Address:14, Great Stuart Street, Edinburgh, Scotland, EH3 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Betty Katherine Macgregor Thompson
Notified on:09 January 2022
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:Scotland
Address:14, Great Stuart Street, Edinburgh, Scotland, EH3 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of Harry Thompson
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:14, Great Stuart Street, Edinburgh, Scotland, EH3 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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