Thames Hgs Limited
Company Profile
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MicroThames Hgs Limited
14371533•Private Limited With Share Capital
33 Sussex Road, Carshalton, SM53LT
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Incorporated
22/09/2022
Company Age
3 years
Directors
8
Employees
1
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Thames Hgs Limited (14371533) is a private limited with share capital incorporated on 22/09/2022 (3 years old) and registered in carshalton, SM53LT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/09/2022
SM53LT
1 employees
Financial Overview
Total Assets
£43.3K
Liabilities
£1.8K
Net Assets
£41.5K
Cash
£43.3K
Key Metrics
1
Employees
8
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Resolution
Category:Resolution
Date:27-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2023
Legacy
Category:Capital
Date:15-02-2023
Legacy
Category:Insolvency
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Incorporation Company
Category:Incorporation
Date:22-09-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date03/11/2025
Latest Accounts30/04/2025
Trading Addresses
33 Sussex Road, Carshalton, SM53LTRegistered
61 Queen Street, London, EC4R1EB
Related Companies
2
Contact
33 Sussex Road, Carshalton, SM53LT