THP FINANCIAL SERVICES LIMITED

Overview

Company Name	THP FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03633219
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Sep 16, 2025

Summary

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

What is the purpose of THP FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THP FINANCIAL SERVICES LIMITED located?

Registered Office Address	The Barn Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THP FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THP FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 17, 2024

What are the latest filings for THP FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2025	Application to strike the company off the register	3 pages	DS01

Sep 25, 2024	Confirmation statement made on Sep 17, 2024 with updates	6 pages	CS01

Jul 09, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Director's details changed for Mr Richard William Mumford on Sep 15, 2021	2 pages	CH01

Sep 29, 2021	Director's details changed for Mr Michael John Passfield on Sep 15, 2021	2 pages	CH01

Sep 29, 2021	Change of details for Mr Mike John Passfield as a person with significant control on Sep 15, 2021	2 pages	PSC04

Sep 29, 2021	Change of details for Mr Richard William Mumford as a person with significant control on Sep 15, 2021	2 pages	PSC04

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 17, 2016 with updates	7 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of THP FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Richard William Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	Mar 01, 2011		Director	Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	England	British	1963-10	60085590009
PASSFIELD, Michael John Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	Sep 17, 1998		Director	Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	England	British	1963-1	60617770004
COHEN, Eleanor Chelmsford Avenue RM5 3XB Romford 145 Essex United Kingdom	May 31, 2002	Dec 17, 2010	Secretary	Chelmsford Avenue RM5 3XB Romford 145 Essex United Kingdom		British		82459730002
PASSFIELD, Michael John 1 Spencer Road Great Chesterford CB10 1PZ Saffron Walden Essex	Sep 17, 1998	May 31, 2002	Secretary	1 Spencer Road Great Chesterford CB10 1PZ Saffron Walden Essex		British		60617770002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 17, 1998	Sep 17, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
LANDER, Simon John Jasmine Cottage High Street Little Chesterford CB10 1TS Saffron Walden Essex	Sep 17, 1998	Apr 06, 2001	Director	Jasmine Cottage High Street Little Chesterford CB10 1TS Saffron Walden Essex		British	1965-2	11973340002
PRYSE-JONES, Jonathan Tinkers Cross Wethersfield CM7 4AH Braintree Essex	Sep 17, 1998	Oct 01, 2001	Director	Tinkers Cross Wethersfield CM7 4AH Braintree Essex		British	1956-8	75381620001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 17, 1998	Sep 17, 1998	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THP FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nessa Catherine Hart CM16 7JW Theydon Bois 34 Piercing Hill Essex United Kingdom	Apr 06, 2016	CM16 7JW Theydon Bois 34 Piercing Hill Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mike John Passfield Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	Apr 06, 2016	Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard William Mumford Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	Apr 06, 2016	Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Barn Essex	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0