THB GROUP LIMITED

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

This company is commonly known as Thb Group Limited. The company was founded 43 years ago and was given the registration number 01514749. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THB GROUP LIMITED
Company Number	:	01514749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	107 Leadenhall Street, London, EC3A 4AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Bishopsgate, London, England, EC2N 4BQ	Secretary	31 August 2020	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 November 2020	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 November 2020	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	25 January 2012	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 November 2020	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	15 February 2022	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	01 January 2020	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	25 January 2012	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 November 2020	Active
44 Dobell Road, Eltham, London, SE9 1HE	Secretary	-	Active
107, Leadenhall Street, London, EC3A 4AF	Secretary	08 April 2011	Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX	Secretary	12 September 2008	Active
Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ	Secretary	12 October 1992	Active
107, Leadenhall Street, London, EC3A 4AF	Secretary	06 January 2010	Active
19 Felbridge Avenue, Crawley, RH10 7BD	Secretary	01 January 2002	Active
107, Leadenhall Street, London, EC3A 4AF	Secretary	01 September 2014	Active
70 Lingfield Crescent, Eltham, London, SE9 2RQ	Director	-	Active
20 The Old Convent, St Michaels Road, East Grinstead, RH19 3RS	Director	01 July 2004	Active
107, Leadenhall Street, London, EC3A 4AF	Director	12 September 2016	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
44 Dobell Road, Eltham, London, SE9 1HE	Director	-	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
107, Leadenhall Street, London, EC3A 4AF	Director	25 January 2012	Active
Firmingers Wells, Well Hill Chelsfield, Orpington, BR6 7QQ	Director	24 April 1996	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	01 June 2020	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
17 College Road, Bromsgrove, B60 2NF	Director	01 July 2004	Active
107, Leadenhall Street, London, EC3A 4AF	Director	23 May 2013	Active
64 Micawber Way, Chelmsford, CM1 4UE	Director	-	Active
107, Leadenhall Street, London, EC3A 4AF	Director	13 February 2013	Active
Maywood, Hawthorne Road, Bromley, BR1 2HG	Director	09 October 2008	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
107, Leadenhall Street, London, EC3A 4AF	Director	03 May 2012	Active
5, Charlecote Fields, Charlecote Road, Wellesbourne, Warwick, United Kingdom, CV35 9PG	Director	20 December 2001	Active

People with Significant Control

Taurus Acquisition Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Officers	Termination director company with name termination date.	Download
2023-12-01	Capital	Capital statement capital company with date currency figure.	Download
2023-12-01	Resolution	Resolution.	Download
2023-12-01	Insolvency	Legacy.	Download
2023-12-01	Capital	Legacy.	Download
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-06-27	Accounts	Legacy.	Download
2023-06-27	Other	Legacy.	Download
2023-06-27	Other	Legacy.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-16	Accounts	Accounts with accounts type full.	Download
2022-02-18	Officers	Appoint person director company with name date.	Download
2022-02-18	Officers	Termination director company with name termination date.	Download
2021-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-16	Officers	Termination director company with name termination date.	Download
2021-08-08	Accounts	Accounts with accounts type full.	Download
2021-03-16	Officers	Termination director company with name termination date.	Download
2021-03-03	Resolution	Resolution.	Download
2021-03-03	Incorporation	Memorandum articles.	Download
2021-02-23	Resolution	Resolution.	Download
2021-02-21	Address	Change registered office address company with date old address new address.	Download
2021-02-21	Address	Change registered office address company with date old address new address.	Download
2021-01-19	Officers	Appoint person director company with name date.	Download
2021-01-19	Officers	Appoint person director company with name date.	Download