TERRENCE HIGGINS ENTERPRISES LIMITED

Overview

Company Name	TERRENCE HIGGINS ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02242767
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRENCE HIGGINS ENTERPRISES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TERRENCE HIGGINS ENTERPRISES LIMITED located?

Registered Office Address	Terrence Higgins Trust 437 & 439 Caledonian Rd N7 9BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TERRENCE HIGGINS ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
GEMSTALL LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for TERRENCE HIGGINS ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TERRENCE HIGGINS ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for TERRENCE HIGGINS ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jan 03, 2026	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Appointment of Mr Richard William Angell as a director on Mar 01, 2023	2 pages	AP01

Mar 08, 2023	Termination of appointment of Ian Richard Green as a director on Feb 28, 2023	1 pages	TM01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Jun 11, 2021	Appointment of Mr Dominic Arthur Craig Edwardes as a director on Jun 07, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Termination of appointment of Faye Rodney as a director on Mar 31, 2021	1 pages	TM01

Feb 11, 2021	Accounts for a small company made up to Mar 31, 2020	97 pages	AA

Sep 30, 2020	Registered office address changed from 314-320 Grays Inn Road London WC1X 8DP to Terrence Higgins Trust 437 & 439 Caledonian Rd London N7 9BG on Sep 30, 2020	1 pages	AD01

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	100 pages	AA

May 22, 2019	Appointment of Mr Jonathan Dominic Mcshane as a director on May 20, 2019	2 pages	AP01

May 22, 2019	Termination of appointment of Gavin Anthony Wills as a director on May 20, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Nov 29, 2018	Appointment of Mr Gavin Anthony Wills as a director on Nov 26, 2018	2 pages	AP01

Nov 29, 2018	Termination of appointment of Robert Alan Glick as a director on Nov 26, 2018	1 pages	TM01

View All Filings

Who are the officers of TERRENCE HIGGINS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGELL, Richard William 437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	Mar 01, 2023		Director	437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	England	British	1984-1	265019410001
EDWARDES, Dominic Arthur Craig 437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	Jun 07, 2021		Director	437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	England	British	1967-11	77805220003
MCSHANE, Jonathan Dominic 437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	May 20, 2019		Director	437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	United Kingdom	British	1973-8	202994890001
BODEK, Hannah Elizabeth 314-320 Grays Inn Road London WC1X 8DP	Feb 09, 2015	May 23, 2018	Secretary	314-320 Grays Inn Road London WC1X 8DP				194886930001
COLLINS, Philip 8 Austin Court 1-20 Peckham Rye SE15 3NR London	Nov 25, 1996	Jan 25, 2002	Secretary	8 Austin Court 1-20 Peckham Rye SE15 3NR London		British		48016310003
COSTELLO, Timothy John Buckham 143 Kennington Road SE11 6SF London		Oct 29, 1992	Secretary	143 Kennington Road SE11 6SF London		British		9252870001
FARRELL, Catherine Mary 314-320 Grays Inn Road London WC1X 8DP	Nov 29, 2013	Feb 06, 2015	Secretary	314-320 Grays Inn Road London WC1X 8DP				183381170001
MUNRO, Andrew Ian 31 Kidbrooke Grove SE3 0LE Blackheath Greenwood London	Jan 25, 2002	Nov 08, 2010	Secretary	31 Kidbrooke Grove SE3 0LE Blackheath Greenwood London		British		81719630002
O DWYER, Joan Grays Inn Road WC1X 8DP London 314-320 England	Nov 08, 2010	Jun 20, 2013	Secretary	Grays Inn Road WC1X 8DP London 314-320 England		British		158468390001
PLATT, James Edward Nicholas 238 Nelson Road Whitton TW2 7BW Twickenham Middlesex	Oct 29, 1992	Dec 14, 1994	Secretary	238 Nelson Road Whitton TW2 7BW Twickenham Middlesex		British		8672980001
SHANNON, Moira Elizabeth 61 Muncaster Road SW11 6NX London	Dec 14, 1994	Nov 25, 1996	Secretary	61 Muncaster Road SW11 6NX London		British		41401050001
ANNIBALE, Robert Anthony 1 Hereford Mansions Hereford Road W2 5BA London	Sep 27, 1995	Jul 24, 1996	Director	1 Hereford Mansions Hereford Road W2 5BA London	United Kingdom	British	1958-6	38705560001
BODEK, Hannah Elizabeth 314-320 Grays Inn Road London WC1X 8DP	Nov 11, 2014	May 17, 2018	Director	314-320 Grays Inn Road London WC1X 8DP	England	British	1978-10	160332290002
CAWTHRA, Richard 251 Boundary Road Walthamstow E17 8NE London	Nov 26, 1991	Sep 27, 1995	Director	251 Boundary Road Walthamstow E17 8NE London		British	1962-1	32660210001
COLLINS, Philip 8 Austin Court 1-20 Peckham Rye SE15 3NR London	Sep 27, 1995	Jan 25, 2002	Director	8 Austin Court 1-20 Peckham Rye SE15 3NR London		British	1962-3	48016310003
FRY, Marcia Grays Inn Road WC1X 8DP London 314-320 England	Nov 08, 2010	May 07, 2013	Director	Grays Inn Road WC1X 8DP London 314-320 England	England	English	1952-6	137246560001
GIBSON, Barbara 7 Bedford Court 165 Green Lanes N16 9DD London		Nov 24, 1991	Director	7 Bedford Court 165 Green Lanes N16 9DD London	England	British	1952-5	110620890001
GILLESPIE, Rosemary, Dr 314-320 Grays Inn Road London WC1X 8DP	Apr 01, 2014	Jul 06, 2015	Director	314-320 Grays Inn Road London WC1X 8DP	United Kingdom	British	1957-2	133626180001
GLICK, Robert Alan 314-320 Grays Inn Road London WC1X 8DP	May 07, 2013	Nov 26, 2018	Director	314-320 Grays Inn Road London WC1X 8DP	United Kingdom	British,American	1965-9	174372600002
GRAY SMITH, Diane Elizabeth Flat 3 63 Belsize Avenue NW3 4BN London	Jul 24, 1996	Jun 28, 1999	Director	Flat 3 63 Belsize Avenue NW3 4BN London	United Kingdom	Australian	1964-10	49497160001
GREEN, Ian Richard 437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	Mar 01, 2016	Feb 28, 2023	Director	437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	England	British	1965-9	178074650002
HAZELL, Martin Thomas 34 Creighton Avenue N10 1NU London		Nov 26, 1991	Director	34 Creighton Avenue N10 1NU London	United Kingdom	British	1952-8	122083690001
KELLEY, Annette Flat 70- 72 Westbourne Terrace W2 6QA London	Nov 25, 1996	Apr 22, 1999	Director	Flat 70- 72 Westbourne Terrace W2 6QA London	United Kingdom	American	1948-1	141258540001
MEADOWS, Paul Damian 57 Roxwell Road Shepherds Bush W12 9QE London	Sep 27, 1995	Jan 22, 2004	Director	57 Roxwell Road Shepherds Bush W12 9QE London		British	1964-3	48016330002
MORTON, Jacqueline Susan 314-320 Grays Inn Road London WC1X 8DP	Aug 10, 2015	Feb 29, 2016	Director	314-320 Grays Inn Road London WC1X 8DP	England	British	1953-8	192727680001
MUNRO, Andrew Ian 31 Kidbrooke Grove SE3 0LE Blackheath Greenwood London	Jan 25, 2002	Nov 08, 2010	Director	31 Kidbrooke Grove SE3 0LE Blackheath Greenwood London	England	British	1962-3	81719630002
PERRETT, Kevin Anthony 42 Hornsey Rise Upper Holloway N19 3SQ London	Nov 26, 1991	Sep 27, 1995	Director	42 Hornsey Rise Upper Holloway N19 3SQ London		British	1960-11	25325970001
RODNEY, Faye 437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	May 23, 2018	Mar 31, 2021	Director	437 & 439 Caledonian Rd N7 9BG London Terrence Higgins Trust United Kingdom	England	British	1980-10	246938450001
WARD, Paul 5 Lyndhurst Square SE15 5AR London	Jan 20, 2004	Mar 17, 2014	Director	5 Lyndhurst Square SE15 5AR London	England	British	1962-8	85034460001
WILLS, Gavin Anthony 314-320 Grays Inn Road London WC1X 8DP	Nov 26, 2018	May 20, 2019	Director	314-320 Grays Inn Road London WC1X 8DP	England	British	1965-6	154667220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRENCE HIGGINS ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Terrence Higgins Trust

Apr 06, 2016

Gray's Inn Road

WC1X 8DP London

314-320

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales, Companies Act
Place Registered	Companies House England And Wales
Registration Number	01778149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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