Menna Overview
Here’s a quick overview of T&H DIRECTORS LIMITED 👀 — a London based business that started in 2002.
T&H DIRECTORS LIMITED
- Company statusactive
- Company No04469435
- Age24 years 1 month Incorporated 25 June 2002
- Officers10
Address
3 Bunhill Row, London, EC1Y 8YZ
T&H DIRECTORS LIMITED is an active company incorporated on 25 June 2002 and based in London. The company was registered 24 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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Jun 2002 | |
| ABBATE, Riccardo Vincenzo | director | May 1967 | 05 Nov 2007 |
| BAILEY, Sara Habanananda | director | Nov 1967 | 19 Feb 2013 |
| CARTER, Adrian John | director | Sep 1963 | 25 Jun 2002 |
| DOBINSON, Ian Timothy | director | Mar 1977 | 23 Jul 2010 |
| HARRISINGH, Nicholas Maurice | director | Sep 1976 | 01 May 2012 |
| JONES, Adrian Philip | director | Dec 1972 | 05 Nov 2007 |
| MARCO, Paul Mark | director | Mar 1968 | 29 Mar 2011 |
| NYE, Timothy John | director | Oct 1980 | 01 May 2012 |
| PATTINSON, Michael John | director | May 1969 | 06 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T&H Secretarial Services Limited | 06 Apr 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
ABBATE, Riccardo Vincenzo are mutual persons.
ABBATE, Riccardo Vincenzo, BAILEY, Sara Habanananda, CARTER, Adrian John, DOBINSON, Ian Timothy, HARRISINGH, Nicholas Maurice, JONES, Adrian Philip, MARCO, Paul Mark, NYE, Timothy John, ADLINGTON, Jonathan Peter Nathaniel, GIBSON, Neill Charles, GOODEN, Sarah Margaret, GRAHAM, Ian Dunbar, GREEN, Nicholas James Bailey, GUBBINS, Jennifer Mcpherson, HASHEMI, Amir Sadegh, HAYES, Sarah Elizabeth, HILDEBRAND, Richard Martin, LYONS, James David, PICKEN, Ralph Alistair, POOLE, Anthony David, WILSON, Charles Andrew Cunningham are mutual persons.
ABBATE, Riccardo Vincenzo, BAILEY, Sara Habanananda, CARTER, Adrian John, DOBINSON, Ian Timothy, HARRISINGH, Nicholas Maurice, JONES, Adrian Philip, MARCO, Paul Mark, NYE, Timothy John, ADLINGTON, Jonathan Peter Nathaniel, GOODEN, Sarah Margaret, GRAHAM, Ian Dunbar, GUBBINS, Jennifer Mcpherson, HASHEMI, Amir Sadegh, HAYES, Sarah Elizabeth, HILDEBRAND, Richard Martin, PICKEN, Ralph Alistair, POOLE, Anthony David are mutual persons.
ABBATE, Riccardo Vincenzo are mutual persons.
ABBATE, Riccardo Vincenzo are mutual persons.
ABBATE, Riccardo Vincenzo are mutual persons.
BAILEY, Sara Habanananda, CARTER, Adrian John, PATTINSON, Michael John are mutual persons.
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HARRISINGH, Nicholas Maurice are mutual persons.
PATTINSON, Michael John are mutual persons.
PATTINSON, Michael John, GRAHAM, Ian Dunbar are mutual persons.
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GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GRAHAM, Ian Dunbar are mutual persons.
GUBBINS, Jennifer Mcpherson are mutual persons.
GUBBINS, Jennifer Mcpherson are mutual persons.
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HASHEMI, Amir Sadegh are mutual persons.
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TROWERS & HAMLINS LLP
ABBATE, Riccardo Vincenzo, BAILEY, Sara Habanananda, CARTER, Adrian John, DOBINSON, Ian Timothy, HARRISINGH, Nicholas Maurice, JONES, Adrian Philip, MARCO, Paul Mark, NYE, Timothy John, PATTINSON, Michael John, ADLINGTON, Jonathan Peter Nathaniel, GIBSON, Neill Charles, GOODEN, Sarah Margaret, GRAHAM, Ian Dunbar, GREEN, Nicholas James Bailey, GUBBINS, Jennifer Mcpherson, HASHEMI, Amir Sadegh, HILDEBRAND, Richard Martin, LYONS, James David, PICKEN, Ralph Alistair, POOLE, Anthony David, WILSON, Charles Andrew Cunningham are mutual persons.
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Here’s a quick overview of T&H DIRECTORS LIMITED 👀 — a London based business that started in 2002.