T.H.G. & C.C. Limited

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T.h.g. & C.c. Limited

02292236•Private Limited With Share Capital

Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EN107PY

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Incorporated

01/09/1988

Company Age

37 years

Directors

1

Employees

1

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

T.h.g. & C.c. Limited (02292236) is a private limited with share capital incorporated on 01/09/1988 (37 years old) and registered in broxbourne, EN107PY. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 01/09/1988
EN107PY
1 employees

Financial Overview

Total Assets

£10.02M

Liabilities

£4.76M

Net Assets

£5.26M

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£9.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
E
elena waller
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Resolution
Category:Resolution
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Miscellaneous
Category:Miscellaneous
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Grenville Avenue, Broxbourne, Hertfordshire, EN107DH
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EN107PYRegistered

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Contact

Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EN107PY