Menna Overview
Here’s a quick overview of THP LIMITED 👀 — a London based business that started in 2003.
THP LIMITED
- Company statusactive
- Company No04664338
- Age23 years 5 months Incorporated 12 February 2003
- Officers10
Address
34-40 High Street, Wanstead, London, E11 2RJ
THP LIMITED is an active company incorporated on 12 February 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
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 Total Exemption Full
1 Year Ago on 20 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Dec 2024
Capital Cancellation Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Jan 2022
Capital Cancellation Shares
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 26 Nov 2021
Capital Cancellation Shares
5 Years Ago on 22 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Jul 2021
Capital Cancellation Shares
5 Years Ago on 12 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 12 May 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULTER, Mark Andrew | secretary | 05 May 2010 | |
| BOULTER, Mark Andrew | director | Apr 1971 | 31 Mar 2008 |
| BRASSER, Kate | director | Apr 1981 | 18 Apr 2016 |
| DALEY, Lee Michael | director | Apr 1971 | 01 Oct 2012 |
| DEMEZA, Kirsty Lisa | director | Mar 1986 | 01 Oct 2012 |
| GIRDLESTONE, Miles Spencer | director | Feb 1987 | 01 Nov 2023 |
| GREEN, Andrew | director | Oct 1977 | 01 Oct 2012 |
| HAMEED, Shahid | director | Jun 1967 | 01 Nov 2023 |
| HART, Adrian Charles | director | May 1949 | 24 Mar 2003 |
| INGLE, Mark | director | Jul 1979 | 18 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Charles Hart | May 1949 | 06 Apr 2016 |
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Here’s a quick overview of THP LIMITED 👀 — a London based business that started in 2003.