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THURSO (H&I) LIMITED

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

This company is commonly known as Thurso (h&i) Limited. The company was founded 18 years ago and was given the registration number 05788626. The firm's registered office is in NORTHWOOD HILLS. You can find them at C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THURSO (H&I) LIMITED
Company Number:05788626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, England, HA6 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, England, HA6 1NW

Director20 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 April 2006Active
1 Kiln Way, Northwood, HA6 3SD

Secretary20 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 April 2006Active
C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, England, HA6 1NW

Director20 April 2006Active

People with Significant Control

Scalemount Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:11, Upper Grosvenor Street, London, England, W1K 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Address

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

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Address

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

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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