T H J LIMITED

Overview

Company Name	T H J LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04682846
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2003

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 J LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is T H J LIMITED located?

Registered Office Address	2 Oak Court North Leigh Business Park OX29 6SW Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of T H J LIMITED?

Previous Company Names
Company Name	From	Until
THE ROMANY INN LIMITED	Mar 02, 2003	Mar 02, 2003

What are the latest accounts for T H J 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 J LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for T H J LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 03, 2025	Director's details changed for Trevor Howard Johnson on Feb 26, 2025	2 pages	CH01

Mar 03, 2025	Change of details for Trevor Howard Johnson as a person with significant control on Feb 26, 2025	2 pages	PSC04

Mar 01, 2025	Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on Mar 01, 2025	1 pages	AD01

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Satisfaction of charge 046828460001 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 046828460002 in full	1 pages	MR04

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 05, 2022	Director's details changed for Trevor Howard Johnson on May 31, 2022	2 pages	CH01

Aug 05, 2022	Change of details for Trevor Howard Johnson as a person with significant control on May 31, 2022	2 pages	PSC04

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Change of details for Trevor Howard Johnson as a person with significant control on Jan 28, 2022	2 pages	PSC04

Jan 30, 2022	Director's details changed for Trevor Howard Johnson on Jan 28, 2022	2 pages	CH01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Nov 23, 2020	Director's details changed for Trevor Howard Johnson on Nov 20, 2020	2 pages	CH01

Nov 23, 2020	Change of details for Trevor Howard Johnson as a person with significant control on Nov 20, 2020	2 pages	PSC04

Nov 23, 2020	Registered office address changed from 172 Wroslyn Road Freeland Witney Oxon OX29 8AQ to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Nov 23, 2020	1 pages	AD01

Feb 04, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of T H J LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Trevor Howard North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Mar 04, 2003		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	United Kingdom	British	1955-8	118539300002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jan 28, 2005	Feb 01, 2005	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 02, 2003	Mar 04, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HICKTON, Barbara 27 Hoyle Close OX28 1JD Witney Oxfordshire	Mar 04, 2003	Aug 05, 2013	Secretary	27 Hoyle Close OX28 1JD Witney Oxfordshire		British		88131980001
HICKTON, Barbara 27 Hoyle Close OX28 1JD Witney Oxfordshire	Mar 04, 2003	Aug 05, 2013	Director	27 Hoyle Close OX28 1JD Witney Oxfordshire	United Kingdom	British	1944-5	88131980001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 02, 2003	Mar 04, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T H J LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Trevor Howard Johnson OX29 6SW North Leigh Business Park 2 Oak Court Oxfordshire United Kingdom	Apr 06, 2016	OX29 6SW North Leigh Business Park 2 Oak Court Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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