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T.H.L. LIMITED

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

This company is commonly known as T.h.l. Limited. The company was founded 37 years ago and was given the registration number 02077642. The firm's registered office is in CROUCH END. You can find them at 58 High Street, , Crouch End, London. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:T.H.L. LIMITED
Company Number:02077642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:58 High Street, Crouch End, London, United Kingdom, N8 7NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Eton Garages, Lambolle Place, Belsize Park, United Kingdom, NW3 4PE

Secretary-Active
1st Floor, 172 Hoe Street, Walthamstow, United Kingdom, E17 4QH

Secretary01 January 2023Active
1st Floor, 172 Hoe Street, Walthamstow, United Kingdom, E17 4QH

Corporate Secretary01 December 2006Active
6 Eton Garages, Lambolle Place, Belsize Park, United Kingdom, NW3 4PE

Director13 May 1987Active
172 Hoe Street, Walthamstow, E17 4QH

Secretary14 December 1998Active
121 Brackley Square, Woodford Green, IG8 7LN

Director15 December 1986Active

People with Significant Control

Ms Janne Carol Hoopel
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:58, High Street, Crouch End, United Kingdom, N8 7NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Appoint person secretary company with name date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change corporate secretary company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-07-21Address

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

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Change corporate secretary company with change date.

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2016-07-20Officers

Change person director company with change date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date.

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