This company is commonly known as Thp Limited. The company was founded 21 years ago and was given the registration number 04664338. The firm's registered office is in LONDON. You can find them at 34-40 High Street, Wanstead, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | THP LIMITED |
|---|---|---|
| Company Number | : | 04664338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34-40 High Street, Wanstead, London, E11 2RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Secretary | 05 May 2010 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 31 March 2008 | Active |
| 34-40 High Street, Wanstead, United Kingdom, E11 2RJ | Director | 18 April 2016 | Active |
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 October 2012 | Active |
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 October 2012 | Active |
| 34-40 High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 November 2023 | Active |
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 October 2012 | Active |
| 34-40 High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 November 2023 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 24 March 2003 | Active |
| 34-40 High Street, Wanstead, United Kingdom, E11 2RJ | Director | 18 April 2016 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Secretary | 24 March 2003 | Active |
| 36 Rosehill Gardens, Sutton, SM1 3JZ | Secretary | 12 February 2003 | Active |
| 56 Radstone Court, Hill View Road, Woking, GU22 7ND | Director | 01 February 2005 | Active |
| 52 Woodgrange Avenue, North Finchley, London, N12 0PS | Director | 17 January 2008 | Active |
| 34-40 High Street, Wanstead, United Kingdom, E11 2RJ | Director | 15 September 2014 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 01 April 2003 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 01 February 2005 | Active |
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 August 2010 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 17 January 2008 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 01 June 2007 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 24 March 2003 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 12 February 2003 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 31 March 2008 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 24 March 2003 | Active |
| 51 Barbrook Way, Bicknacre, Chelmsford, CM3 4HP | Director | 02 April 2004 | Active |
| 34-40, High Street, Wanstead London, United Kingdom, E11 2RJ | Director | 02 April 2004 | Active |
| Nairn Lodge, 121 Green Lane, Leigh On Sea, SS9 5QL | Director | 02 April 2004 | Active |
| 34-40, High Street, Wanstead, United Kingdom, E11 2RJ | Director | 01 December 2013 | Active |
| Mr Adrian Charles Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-40 High Street, Wanstead, England, E11 2RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Resolution | Resolution. | Download |
| 2022-04-04 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Capital | Capital return purchase own shares. | Download |
| 2022-01-06 | Capital | Capital cancellation shares. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Capital | Capital cancellation shares. | Download |
| 2021-07-22 | Capital | Capital return purchase own shares. | Download |
| 2021-05-12 | Capital | Capital cancellation shares. | Download |
| 2021-05-12 | Capital | Capital return purchase own shares. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Capital | Capital cancellation shares. | Download |
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