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HENRY THOMPSON & SONS LIMITED

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

This company is commonly known as Henry Thompson & Sons Limited. The company was founded 74 years ago and was given the registration number 00486870. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:HENRY THOMPSON & SONS LIMITED
Company Number:00486870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1950
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Secretary01 March 1996Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director12 September 2000Active
17 The Close, Rayners Lane, Pinner, HA5 5EU

Secretary-Active
1 Grange Close Dean Court Road, Rottingdean, Brighton, BN2 7DH

Director-Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 September 2015Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 September 2017Active

People with Significant Control

Mr Vincent Gerard Mckey
Notified on:01 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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