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THHG LIMITED

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

This company is commonly known as Thhg Limited. The company was founded 13 years ago and was given the registration number 07359910. The firm's registered office is in PETERBOROUGH. You can find them at Charford House, Padholme Road East, Peterborough, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:THHG LIMITED
Company Number:07359910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Charford House, Padholme Road East, Peterborough, PE1 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charford House, Padholme Road East, Peterborough, PE1 5XL

Director05 February 2021Active
Charford House, Padholme Road East, Peterborough, PE1 5XL

Director27 August 2010Active
10, Cheselden Road, Guildford, United Kingdom, GU1 3SB

Director27 August 2010Active
Calle Sueno 20, Buenas Noches, Estepona, Spain, 29693

Director01 January 2012Active

People with Significant Control

Mrs Suzanne Gilby
Notified on:27 March 2020
Status:Active
Date of birth:November 1967
Nationality:British
Address:Charford House, Padholme Road East, Peterborough, PE1 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natalie Macanthony
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Charford House, Padholme Road East, Peterborough, PE1 5XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-02-05Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-27Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person director company with change date.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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