HENRY THOMAS GLOBAL PARTNERS LIMITED
Overview
| Company Name | HENRY THOMAS GLOBAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10485801 |
| 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 HENRY THOMAS GLOBAL PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HENRY THOMAS GLOBAL PARTNERS LIMITED located?
| Registered Office Address | Unit 6 St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Apr 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Bonita Shelley as a person with significant control on Sep 16, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Bonita Shelley on Sep 16, 2024 | 2 pages | CH01 | ||
Notification of Bonita Shelley as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||
Cessation of Evie Holdings Limited as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Cessation of Darren Robert Shelley as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Bonita Shelley as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 28, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 16, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 28, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 29, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Nov 29, 2021 to Nov 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||
Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on Jun 21, 2021 | 1 pages | AD01 | ||
Change of details for Evie Holdings Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||
Who are the officers of HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLGER, Adam John | Director | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | England | British | 171469990005 | |||||
| SHELLEY, Bonita | Director | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | England | English | 319240800002 |
Who are the persons with significant control of HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Bonita Shelley | Dec 11, 2023 | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Evie Holdings Limited | Aug 19, 2019 | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Robert Shelley | Dec 01, 2018 | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HENRY THOMAS GLOBAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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