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THG LIMITED

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

This company is commonly known as Thg Limited. The company was founded 17 years ago and was given the registration number 06129471. The firm's registered office is in SWANSEA. You can find them at Suite 3 Rvb House, New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THG LIMITED
Company Number:06129471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 3 Rvb House, New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Bwlch Y Gwynt, Machynys Bay, Llanelli, United Kingdom, SA15 2AJ

Secretary27 February 2007Active
49 Bwlch Y Gwynt, Machynys Bay, Llanelli, United Kingdom, SA15 2AJ

Director27 February 2007Active
49 Bwlch Y Gwynt, Machynys Bay, Llanelli, United Kingdom, SA15 2AJ

Director27 February 2007Active

People with Significant Control

Mr David Gareth Gronow
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:49 Bwlch Y Gwynt, Machynys Bay, Llanelli, United Kingdom, SA15 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Julie Gronow
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:49 Bwlch Y Gwynt, Machynys Bay, Llanelli, United Kingdom, SA15 2AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person secretary company with change date.

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2024-01-17Officers

Change person director company with change date.

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2023-07-14Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-05Resolution

Resolution.

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2021-01-05Change of name

Change of name notice.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Accounts

Accounts with accounts type small.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-05-02Address

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

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2019-05-01Accounts

Accounts with accounts type small.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type full.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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