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THCL LIMITED - 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Company Information
- Company registration number
- 04915359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Finsbury Square
- London
- EC2A 1AF
- United Kingdom 10 Finsbury Square, London, EC2A 1AF, United Kingdom UK
Management
- Managing Directors
- HEDGES, Neil Francis
- LEE, Howard Andrew Gabriel
- MINES, Daniel Owen
- SALT, Christopher Anthony
- Company secretaries
- BRADLEY, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Age Of Company 2003-09-30 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Howard Andrew Gabriel Lee
- Mr Christopher Anthony Salt
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEXAGON 301 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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THCL LIMITED Company Description
- THCL LIMITED is a ltd registered in United Kingdom with the Company reg no 04915359. Its current trading status is "live". It was registered 2003-09-30. It was previously called HEXAGON 301 LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at 10 Finsbury Square .
Get THCL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thcl Limited - 10 Finsbury Square, London, EC2A 1AF, United Kingdom
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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capital-cancellation-shares (2021-04-20) - SH06
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resolution (2021-04-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-20) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-06) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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change-account-reference-date-company-previous-extended (2013-06-27) - AA01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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capital-allotment-shares (2012-08-01) - SH01
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legacy (2012-09-27) - MG01
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resolution (2012-06-15) - RESOLUTIONS
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-12-06) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-10-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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appoint-person-director-company-with-name (2010-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-02-13) - 123
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resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-02-06) - 88(2)R
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resolution (2008-02-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 122
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legacy (2007-08-28) - 88(2)R
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legacy (2007-08-28) - 88(3)
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legacy (2007-08-28) - 123
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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legacy (2006-10-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
keyboard_arrow_right 2004
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-03-03) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-10-28) - 363s
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legacy (2004-04-05) - 123
-
legacy (2004-06-21) - 225
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certificate-change-of-name-company (2004-02-27) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC