THAMES HGS LIMITED

Q: What is the latest filing for THAMES HGS LIMITED?

The latest filing was on 03/11/2025: **Accounts for a dormant company** made up to 2025-04-30.

Key Data

Status

Active

Company No.

14371533

Incorporation date

22/09/2022

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

03/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (7 pages)

12/09/2025

Notification of Christopher Derek Bellchambers as a person with significant control on 2024-05-09

View PDF (2 pages)

12/09/2025

Notification of Alexander David George as a person with significant control on 2024-05-09

View PDF (2 pages)

12/09/2025

Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Richard William Bryce Whitehead on 2025-09-12

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (6 pages)

08/09/2025

Director's details changed for Mr Richard William Bryce Whitehead on 2025-09-08

View PDF (2 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (36 pages)

01/07/2025

Resolutions

View PDF (1 pages)

16/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (6 pages)

09/05/2024

Appointment of Mr Christopher Derek Bellchambers as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Appointment of Mr Alexander David George as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Registered office address changed from , 61 Queen Street, London, England, EC4R 1EB, England to 33 Sussex Road Carshalton SM5 3LT on 2024-05-09

View PDF (1 pages)

07/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (24 pages)

31/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (7 pages)

23/02/2023

Current accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (4 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (50 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (4 pages)

15/02/2023

Resolutions

View PDF (2 pages)

14/02/2023

Statement by Directors

View PDF (3 pages)

14/02/2023

Solvency Statement dated 15/02/23

View PDF (1 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Statement of capital on 2023-02-15

View PDF (5 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Sub-division of shares on 2023-01-27

View PDF (6 pages)

06/02/2023

Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 2023-01-30

View PDF (2 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2023

Notification of Nicholas Charles Hammans as a person with significant control on 2023-01-30

View PDF (3 pages)

03/02/2023

Notification of Martin Richard Hodgson as a person with significant control on 2023-01-30

View PDF (3 pages)

02/02/2023

Notification of Matthew Dymock as a person with significant control on 2023-01-30

View PDF (2 pages)

09/12/2022

Appointment of Mr Nicholas Charles Hammans as a director on 2022-12-07

View PDF (2 pages)

09/12/2022

Appointment of Mr Martin Richard Hodgson as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Appointment of Mr Matthew John Richard Dymock as a director on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

THAMES HGS LIMITED has not submitted financial statements

THAMES HGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THAMES HGS LIMITED

THAMES HGS LIMITED is an(a) Active company incorporated on 22/09/2022 with the registered office located at 33 Sussex Road, Carshalton SM5 3LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES HGS LIMITED?

THAMES HGS LIMITED is currently Active. It was registered on 22/09/2022 .

Where is THAMES HGS LIMITED located?

THAMES HGS LIMITED is registered at 33 Sussex Road, Carshalton SM5 3LT.

What does THAMES HGS LIMITED do?

THAMES HGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THAMES HGS LIMITED?

The latest filing was on 03/11/2025: Accounts for a dormant company made up to 2025-04-30.