T&H SECRETARIAL SERVICES LIMITED

Overview

Company Name	T&H SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03526638
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

Summary

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

What is the purpose of T&H SECRETARIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T&H SECRETARIAL SERVICES LIMITED located?

Registered Office Address	3 Bunhill Row EC1Y 8YZ London
Undeliverable Registered Office Address	No

What were the previous names of T&H SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CRESTOBJECT LIMITED	Mar 20, 1998	Mar 20, 1998
LIONSGATE (G) TRADING LIMITED	Mar 18, 1998	Mar 18, 1998
CRESTOBJECT LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for T&H SECRETARIAL SERVICES 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 T&H SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for T&H SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 04, 2023	Termination of appointment of Neill Charles Gibson as a director on Mar 31, 2023	1 pages	TM01

Mar 22, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 30, 2022	Termination of appointment of Jennifer Mcpherson Gubbins as a director on Dec 09, 2021	1 pages	TM01

Apr 04, 2022	Termination of appointment of Sarah Margaret Gooden as a director on Mar 31, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 26, 2021	Termination of appointment of Anthony David Poole as a director on Jan 25, 2021	1 pages	TM01

Jan 12, 2021	Director's details changed for Mrs Jennifer Mcpherson Gubbins on Jan 11, 2021	2 pages	CH01

Mar 24, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 12, 2019	Termination of appointment of Patrick Roger Horst Clarke as a director on Mar 31, 2019	1 pages	TM01

Apr 12, 2019	Director's details changed for Mrs Jennifer Mcpherson Gubbins on Apr 01, 2019	2 pages	CH01

Mar 22, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 11, 2018	Termination of appointment of Ian Dunbar Graham as a director on Mar 31, 2018	1 pages	TM01

Aug 13, 2018	Director's details changed for Mr Tim John Nye on Aug 01, 2018	2 pages	CH01

Aug 13, 2018	Director's details changed for Mrs Jennifer Mcpherson Gubbins on Aug 01, 2018	2 pages	CH01

View All Filings

Who are the officers of T&H SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTINSON, Michael John Bunhill Row EC1Y 8YZ London 3 England	Jul 29, 1998		Secretary	Bunhill Row EC1Y 8YZ London 3 England		British		55991430002
ABBATE, Riccardo Vincenzo Bunhill Row EC1Y 8YZ London 3 United Kingdom	Nov 05, 2007		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1967-5	125958700001
BAILEY, Sara Habanananda Bunhill Row EC1Y 8YZ London 3 United Kingdom	Feb 19, 2013		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1967-11	176333220001
CARTER, Adrian John Bunhill Row EC1Y 8YZ London 3 United Kingdom	Aug 14, 1998		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1963-9	49358790010
DOBINSON, Ian Timothy Bunhill Row EC1Y 8YZ London 3 United Kingdom	Jul 23, 2010		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1977-3	150435180001
HARRISINGH, Nicholas Maurice Bunhill Row EC1Y 8YZ London 3 United Kingdom	May 01, 2012		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1976-9	168209920002
JAMES, Lucy Victoria Bunhill Row EC1Y 8YZ London 3 United Kingdom	Apr 30, 2008		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1975-4	130621070003
JONES, Adrian Philip Bunhill Row EC1Y 8YZ London 3 United Kingdom	Nov 05, 2007		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1972-12	125958760001
LEWIS, Katharine Patricia Bunhill Row EC1Y 8YZ London 3 United Kingdom	May 01, 2012		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1976-1	168989850001
MARCO, Paul Mark Bunhill Row EC1Y 8YZ London 3 United Kingdom	Mar 29, 2011		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1968-3	141490190001
NYE, Timothy John Bunhill Row EC1Y 8YZ London 3 United Kingdom	Jun 15, 2009		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1980-10	139010770004
PATTINSON, Michael John Bunhill Row EC1Y 8YZ London 3 United Kingdom	Jul 29, 1998		Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1969-5	55991430002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 1998	Jul 29, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADLINGTON, Jonathan Peter Nathaniel Bunhill Row EC1Y 8YZ London 3 United Kingdom	Aug 02, 2011	Mar 31, 2013	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1949-4	4231860002
CLARKE, Patrick Roger Horst Bunhill Row EC1Y 8YZ London 3 United Kingdom	Nov 05, 2007	Mar 31, 2019	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1962-12	142606970002
GIBSON, Neill Charles Bunhill Row EC1Y 8YZ London 3 United Kingdom	Dec 06, 2004	Mar 31, 2023	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1963-5	92585070001
GOODEN, Sarah Margaret Bunhill Row EC1Y 8YZ London 3 United Kingdom	Dec 06, 2004	Mar 31, 2022	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1960-12	64355030001
GRAHAM, Ian Dunbar Bunhill Row EC1Y 8YZ London 3 United Kingdom	Feb 19, 2013	Mar 31, 2018	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1960-7	40420630002
GREEN, Nicholas James Bailey Bunhill Row EC1Y 8YZ London 3 United Kingdom	May 01, 2012	Jun 10, 2014	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1976-12	168960490001
GUBBINS, Jennifer Mcpherson Bunhill Row EC1Y 8YZ London 3 United Kingdom	Aug 05, 1998	Dec 09, 2021	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1958-1	5170870004
HASHEMI, Amir Sadegh Bunhill Row EC1Y 8YZ London 3 United Kingdom	Jul 29, 1998	Mar 31, 2015	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1959-3	16570170001
HAYES, Sarah Elizabeth 75 Somerset Road EN5 1JD New Barnet Hertfordshire	Aug 05, 1998	Nov 05, 2007	Director	75 Somerset Road EN5 1JD New Barnet Hertfordshire		British	1963-1	74227670001
HILDEBRAND, Richard Martin Bunhill Row EC1Y 8YZ London 3 United Kingdom	Dec 06, 2004	Jun 30, 2017	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	England	British	1968-4	102100420001
JONES, Donald Whittaker The Half Acre Great Hormead SG9 0NP Buntingford Herts	Jul 29, 1998	May 30, 2001	Director	The Half Acre Great Hormead SG9 0NP Buntingford Herts		British	1938-5	23293130001
LYONS, James David 40 Tower Hill EC3N 4DX London Sceptre Court England	Nov 05, 2007	Feb 29, 2012	Director	40 Tower Hill EC3N 4DX London Sceptre Court England	United Kingdom	British	1973-1	288504750001
PICKEN, Ralph Alistair 40 Tower Hill EC3N 4DX London Sceptre Court England	Jul 29, 1998	Mar 31, 2012	Director	40 Tower Hill EC3N 4DX London Sceptre Court England	United Kingdom	British	1955-5	5170880002
POOLE, Anthony David Bunhill Row EC1Y 8YZ London 3 United Kingdom	Dec 06, 2004	Jan 25, 2021	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	United Kingdom	British	1960-7	48057660001
WILSON, Charles Andrew Cunningham Bunhill Row EC1Y 8YZ London 3 United Kingdom	Jun 08, 2009	Jan 06, 2014	Director	Bunhill Row EC1Y 8YZ London 3 United Kingdom	Gb	British	1973-11	117333870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 1998	Jul 29, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T&H SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trowers & Hamlins Llp

Apr 06, 2016

Bunhill Row

EC1Y 8YZ London

England

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	Oc337852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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