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T.H.F.C. (CAPITAL) PLC

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

This company is commonly known as T.h.f.c. (capital) Plc. The company was founded 23 years ago and was given the registration number 04178835. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:T.H.F.C. (CAPITAL) PLC
Company Number:04178835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary13 October 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director26 March 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director20 March 2018Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director17 March 2020Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director28 July 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director17 March 2020Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director01 April 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director28 July 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director20 March 2018Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director28 July 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director28 March 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director14 May 2019Active
17 Curborough Road, Lichfield, WS13 7NG

Secretary23 March 2001Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary12 November 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary28 November 2002Active
52 Muncaster Road, London, SW11 6NU

Secretary17 April 2001Active
15 Mulberry Avenue, Adel, Leeds, LS16 8LL

Secretary05 August 2002Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary21 September 2021Active
8 Frampton Court, Denham, Uxbridge, UB9 5LH

Secretary01 July 2001Active
31 Copperfields, Basildon, SS15 5RP

Secretary13 March 2001Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary24 May 2022Active
4th Floor, 107 Cannon Street, London, EC4N 5AF

Director01 April 2002Active
4th Floor, 107 Cannon Street, London, EC4N 5AF

Director27 November 2008Active
60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

Director05 November 2001Active
4th Floor, 107 Cannon Street, London, EC4N 5AF

Director23 March 2001Active
107, Cannon St, London, EC4N 5AF

Director22 July 2014Active
Bow Wood Barn, Bottom House Farm Lane, Chalfont St. Giles, HP8 4EF

Director23 March 2001Active
Flat C 10 Granville Road, London, N4 4EL

Director23 March 2001Active
Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, BN6 9JZ

Director23 March 2001Active
5 Wynnstow Park, Oxted, RH8 9DR

Director23 March 2001Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director24 April 2006Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director01 April 2011Active
19 Kings Road, Wimbledon, London, SW19 8PL

Director13 March 2001Active

People with Significant Control

T.H.F.C. (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, St. Swithin's Lane, London, England, EC4N 8AL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

Download
2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Termination secretary company with name termination date.

Download
2022-08-19Accounts

Accounts with accounts type full.

Download
2022-06-06Officers

Appoint person secretary company with name date.

Download
2022-06-02Officers

Termination secretary company with name termination date.

Download
2022-06-02Officers

Appoint person director company with name date.

Download
2022-06-02Officers

Termination director company with name termination date.

Download

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