THP (UK) NUMBER TWO LIMITED

Key Data

Status

Active

Company No.

07418487

Incorporation date

25/10/2010

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2010)

30/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

24/06/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/02/2024

Certificate of change of name

View PDF (3 pages)

23/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

02/10/2023

Termination of appointment of Daniel Kay as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Duncan John Howard Mcalear as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Termination of appointment of Timothy William Street as a director on 2023-09-28

View PDF (1 pages)

02/10/2023

Appointment of Mr Scott Mcknight Steven as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Mr John Marcus Flannelly as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Mr Andrew Stewart Brown as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Target Fund Managers Limited as a secretary on 2023-09-28

View PDF (2 pages)

02/10/2023

Cessation of Waypoints Care Group Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

02/10/2023

Notification of Thp (Uk Investments) Reit Plc as a person with significant control on 2023-09-28

View PDF (2 pages)

02/10/2023

Registered office address changed from 1 Vine Street London W1J 0AH England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-10-02

View PDF (1 pages)

25/04/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/10/2022

Change of details for Waypoints Care Group Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/09/2022

Satisfaction of charge 074184870006 in full

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Satisfaction of charge 074184870007 in full

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

23/07/2019

Memorandum and Articles of Association

View PDF (32 pages)

23/07/2019

Resolutions

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

10/07/2019

Appointment of Mr Duncan John Mcalear as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Appointment of Mr Timothy William Street as a director on 2019-06-28

View PDF (2 pages)

10/07/2019

Appointment of Mr Daniel Kay as a director on 2019-06-28

View PDF (2 pages)

05/07/2019

Satisfaction of charge 074184870004 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 074184870005 in full

View PDF (1 pages)

05/07/2019

Registration of charge 074184870006, created on 2019-06-28

View PDF (50 pages)

04/07/2019

Registration of charge 074184870007, created on 2019-06-28

View PDF (40 pages)

03/07/2019

Termination of appointment of Lee Griffiths as a secretary on 2019-06-28

View PDF (1 pages)

03/07/2019

Termination of appointment of William Frederick Stone as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Termination of appointment of Andrew John Baxendine as a director on 2019-06-28

View PDF (1 pages)

03/07/2019

Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 2019-07-03

View PDF (1 pages)

19/12/2018

Second filing of Confirmation Statement dated 25/10/2016

View PDF (5 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

01/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

11/11/2016

25/10/16 Statement of Capital gbp 1

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/05/2016

Registration of charge 074184870004, created on 2016-05-05

View PDF (25 pages)

10/05/2016

Registration of charge 074184870005, created on 2016-05-05

View PDF (28 pages)

04/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

30/09/2015

Full accounts made up to 2014-12-30

View PDF (13 pages)

21/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

07/11/2013

Registered office address changed from 8 the Old Pottery Manor Way Verwood Dorset BH31 6HF United Kingdom on 2013-11-07

View PDF (1 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/04/2013

Termination of appointment of Martin Young as a director

View PDF (1 pages)

21/01/2013

Appointment of Mr Andrew John Baxendine as a director

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/06/2012

Director's details changed for Mr William Frederick Stone on 2012-06-26

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Martin Anthony Young on 2012-06-26

View PDF (2 pages)

26/06/2012

Secretary's details changed for Lee Griffiths on 2012-06-26

View PDF (1 pages)

26/06/2012

Registered office address changed from Archstone House Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD United Kingdom on 2012-06-26

View PDF (1 pages)

23/11/2011

Certificate of change of name

View PDF (3 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

27/06/2011

Certificate of change of name

View PDF (3 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/12/2010

Current accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (3 pages)

25/10/2010

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,621.00

Business linkages

Check business linkages of THP (UK) NUMBER TWO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.67M
-
440.00K
1.62K
-

2022
3
2.67M
-
440.00K
1.62K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

2.67M £- *

Total Assets(GBP)

Turnover(GBP)

440.00K £- *

Cash in Bank(GBP)

1.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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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AS TECHNICAL ENGINEERING LTDSuite 5, Mercer House, 780 A Hagley Road West, Oldbury B68 0PJ

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Description

About THP (UK) NUMBER TWO LIMITED

THP (UK) NUMBER TWO LIMITED is an(a) Active company incorporated on 25/10/2010 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THP (UK) NUMBER TWO LIMITED?

THP (UK) NUMBER TWO LIMITED is currently Active. It was registered on 25/10/2010 .

Where is THP (UK) NUMBER TWO LIMITED located?

THP (UK) NUMBER TWO LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does THP (UK) NUMBER TWO LIMITED do?

THP (UK) NUMBER TWO LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

How many employees does THP (UK) NUMBER TWO LIMITED have?

THP (UK) NUMBER TWO LIMITED had 3 employees in 2022.

What is the latest filing for THP (UK) NUMBER TWO LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-25 with no updates.