Menna Overview
Here’s a quick overview of H G THOMPSON & SONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.
H G THOMPSON & SONS LIMITED
- Company statusactive
- Company No03115026
- Age30 years 9 months Incorporated 18 October 1995
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
H G THOMPSON & SONS LIMITED is an active company incorporated on 18 October 1995 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Move Registers To Registered Office Company With New Address
9 Years Ago on 25 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Oct 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 18 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Nigel | secretary | 18 Oct 1995 | |
| PRIMA SECRETARY LIMITED | corporate secretary | 01 Oct 2016 | |
| THOMPSON, Henry Gordon | director | Jul 1934 | 18 Oct 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northumbrian Leisure Limited | 06 Apr 2016 |
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THOMPSON, Nigel, PRIMA SECRETARY LIMITED, THOMPSON, Henry Gordon are mutual persons.
THOMPSON, Nigel are mutual persons.
THOMPSON, Nigel, THOMPSON, Henry Gordon, THOMPSON, Richard are mutual persons.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
THOMPSON, Richard are mutual persons.
THOMPSON, Richard are mutual persons.
THOMPSON, Richard are mutual persons.
THOMPSON, Richard are mutual persons.
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PRIMA SECRETARY LIMITED is a mutual person.
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THOMPSON, Richard are mutual persons.
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Here’s a quick overview of H G THOMPSON & SONS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1995.