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THP FINANCIAL SERVICES LIMITED

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

This company is commonly known as Thp Financial Services Limited. The company was founded 25 years ago and was given the registration number 03633219. The firm's registered office is in SAFFRON WALDEN. You can find them at The Barn Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THP FINANCIAL SERVICES LIMITED
Company Number:03633219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Barn Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex, CB11 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Audley End Business Centre, Wendens Ambo, Saffron Walden, CB11 4JL

Director01 March 2011Active
The Barn, Audley End Business Centre, Wendens Ambo, Saffron Walden, CB11 4JL

Director17 September 1998Active
145, Chelmsford Avenue, Romford, United Kingdom, RM5 3XB

Secretary31 May 2002Active
1 Spencer Road, Great Chesterford, Saffron Walden, CB10 1PZ

Secretary17 September 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 September 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 September 1998Active
Jasmine Cottage High Street, Little Chesterford, Saffron Walden, CB10 1TS

Director17 September 1998Active
Tinkers Cross, Wethersfield, Braintree, CM7 4AH

Director17 September 1998Active

People with Significant Control

Mrs Nessa Catherine Hart
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:34 Piercing Hill, Theydon Bois, United Kingdom, CM16 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike John Passfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:The Barn, Audley End Business Centre, Saffron Walden, CB11 4JL
Nature of control:
  • Right to appoint and remove directors
Mr Richard William Mumford
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Barn, Audley End Business Centre, Saffron Walden, CB11 4JL
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-02-12Address

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

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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