This company is commonly known as Thg (dormant) Limited. The company was founded 49 years ago and was given the registration number 01194599. The firm's registered office is in LONDON. You can find them at The Hallmark Building, 106 Fenchurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | THG (DORMANT) LIMITED |
|---|---|---|
| Company Number | : | 01194599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1974 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE | Secretary | 22 March 2010 | Active |
| The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE | Director | 22 March 2010 | Active |
| 20 Downside Road, Guildford, GU4 8PH | Secretary | 16 November 1995 | Active |
| 273 Rumson Road, Atlanta, Usa, 30305 | Secretary | 24 September 1997 | Active |
| 22 Park Avenue, Roundhay, Leeds, LS8 2JH | Secretary | 03 July 1998 | Active |
| 187 Lodge Road, Writtle, Chelmsford, CM1 3JB | Secretary | - | Active |
| Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT | Secretary | 02 May 2003 | Active |
| Tilehurst Cottage, 18 Starrock Road, Coulsdon, CR5 3EH | Director | - | Active |
| 20 Downside Road, Guildford, GU4 8PH | Director | 01 April 1994 | Active |
| Wellbrook House, Wellbrook Hill, Mayfield, TN20 6HH | Director | 01 April 1994 | Active |
| 47 Emperors Gate, London, SW7 4HJ | Director | 23 June 1995 | Active |
| Hollywell House, Uphampton, Ombersley, WR9 0JS | Director | - | Active |
| Zangerhey 6, 2970's Gravenwezel, Belgium, FOREIGN | Director | - | Active |
| 8 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Director | 24 September 1997 | Active |
| Copse Hollow, 63 Saint Marys Road Long Ditton, Surbiton, KT6 5HB | Director | - | Active |
| Pinegarth Humfrey Lane, Boughton, Northampton, NN2 8RQ | Director | - | Active |
| Woodcote Grove Close, Cranleigh, GU6 7LR | Director | - | Active |
| 273 Rumson Road, Atlanta, Usa, 30305 | Director | 24 September 1997 | Active |
| 22 Park Avenue, Roundhay, Leeds, LS8 2JH | Director | 03 July 1998 | Active |
| Sylvan Lodge 121 Auckland Road, Upper Norwood, London, SE19 2DT | Director | 02 May 2003 | Active |
| 11 Cockey Moor Road, Starling, Bury, BL8 2HD | Director | - | Active |
| Paddingham House, Sidcot, Winscombe, BS25 1PW | Director | - | Active |
| Highview 22a Tredcroft Road, Hove, BN3 6UG | Director | - | Active |
| 29 Kings Road, Berkhamsted, HP4 3BH | Director | - | Active |
| 10 Ardleigh Road, London, N1 4HP | Director | 30 April 1996 | Active |
| 18 Arlington Gardens, London, W4 4EY | Director | - | Active |
| Sleepy Hollow, Hoo Lane, Chipping Campden, GL55 6AZ | Director | - | Active |
| 50 Lancaster Road, St. Albans, AL1 4ET | Director | - | Active |
| Le Cedre 12 Hallcroft Lane, Copmanthorpe, York, YO2 3UQ | Director | - | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 13 June 2018 | Active |
| Abbotswood 20 Saint Marys Road, Leatherhead, KT22 8EY | Director | 23 June 1999 | Active |
| Abbotswood 20 Saint Marys Road, Leatherhead, KT22 8EY | Director | 01 January 1996 | Active |
| 39 Oakham Road, Harborne, Birmingham, B17 9DQ | Director | - | Active |
| 80 Middlehill Road, Colehill, Wimborne, BH21 2HQ | Director | 01 September 1992 | Active |
| 65 Maldon Road, Danbury, Chelmsford, CM3 4QL | Director | 28 September 1993 | Active |
| Crawford & Company Adjusters Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Resolution | Resolution. | Download |
| 2018-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
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