THC SECRETARIAL SERVICES LIMITED
Overview
| Company Name | THC SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453983 |
| 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 THC SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THC SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 1 Golden Court TW9 1EU Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THC SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THC SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for THC SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Notification of Amanda Alington as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||
Change of details for Mr Duncan Stewart Hughes as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2017 with updates | pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 01, 2016
| pages | SH01 | ||
Confirmation statement made on Dec 14, 2016 with updates | pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | pages | AA | ||
Who are the officers of THC SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Susan Patricia | Secretary | Maryland Way TW16 6HN Sunbury-On-Thames 1 Middlesex United Kingdom | British | 97990300001 | ||||||
| ALINGTON, Amanda | Director | 6 Riverview Gardens TW1 4RT Richmond Surrey | United Kingdom | British | 127930980001 | |||||
| HUGHES, Duncan Stewart | Director | Golden Court TW9 1EU Richmond 1 Surrey United Kingdom | England | British | 59614950006 |
Who are the persons with significant control of THC SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amanda Alington | Jan 01, 2026 | Golden Court TW9 1EU Richmond 1 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan Stewart Hughes | Apr 06, 2016 | Golden Court TW9 1EU Richmond 1 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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