T&H DIRECTORS LIMITED
Overview
| Company Name | T&H DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04469435 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T&H DIRECTORS LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T&H DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T&H (104) LIMITED | Oct 24, 2002 | Oct 24, 2002 |
| CATER BARNARD (IFA) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for T&H DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for T&H DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neill Charles Gibson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jennifer Mcpherson Gubbins as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Margaret Gooden as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Anthony David Poole as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Jennifer Mcpherson Gubbins on Jan 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Horst Clarke as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jennifer Mcpherson Gubbins on Apr 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Tim John Nye on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Mcpherson Gubbins on Aug 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of T&H DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| ABBATE, Riccardo Vincenzo | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 125958700001 | |||||||||
| BAILEY, Sara Habanananda | Director | Bunhill Row EC1Y 8YZ London 3 | England | British | 176333220001 | |||||||||
| CARTER, Adrian John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 49358790010 | |||||||||
| DOBINSON, Ian Timothy | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 150435180001 | |||||||||
| HARRISINGH, Nicholas Maurice | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 168209920002 | |||||||||
| JONES, Adrian Philip | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 125958760001 | |||||||||
| MARCO, Paul Mark | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 141490190001 | |||||||||
| NYE, Timothy John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 139010770004 | |||||||||
| PATTINSON, Michael John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 55991430002 | |||||||||
| ADLINGTON, Jonathan Peter Nathaniel | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 4231860002 | |||||||||
| CLARKE, Roger Horst | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 85752680008 | |||||||||
| GIBSON, Neill Charles | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 92585070001 | |||||||||
| GOODEN, Sarah Margaret | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 64355030001 | |||||||||
| GRAHAM, Ian Dunbar | Director | Bunhill Row EC1Y 8YZ London 3 | United Kingdom | British | 40420630002 | |||||||||
| GREEN, Nicholas James Bailey | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 168960490001 | |||||||||
| GUBBINS, Jennifer Mcpherson | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 5170870004 | |||||||||
| HASHEMI, Amir Sadegh | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 16570170001 | |||||||||
| HAYES, Sarah Elizabeth | Director | 75 Somerset Road EN5 1JD New Barnet Hertfordshire | British | 74227670001 | ||||||||||
| HILDEBRAND, Richard Martin | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 102100420001 | |||||||||
| LYONS, James David | Director | Tower Hill EC3N 4DX London 40 Sceptre Court England | United Kingdom | British | 288504750001 | |||||||||
| PICKEN, Ralph Alistair | Director | Tower Hill EC3N 4DX London 40 Sceptre Court England | United Kingdom | British | 5170880002 | |||||||||
| POOLE, Anthony David | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 48057660002 | |||||||||
| RIDDLE, Anthony Philip | Director | Flat 81 Hermitage Court Knighten Street Wapping E1W 1PW London | British | 81056370003 | ||||||||||
| WILSON, Charles Andrew Cunningham | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | Gb | British | 117333870001 |
Who are the persons with significant control of T&H DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H Secretarial Services Limited | Apr 06, 2016 | Bunhill Row EC1Y 8YZ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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