Thg (Dormant) Limited

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Thg (dormant) Limited

01194599•Private Limited With Share Capital

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE
Website

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Incorporated

20/12/1974

Company Age

51 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thg (dormant) Limited (01194599) is a private limited with share capital incorporated on 20/12/1974 (51 years old) and registered in london, EC3M5JE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/12/1974
EC3M5JE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen david pearsall
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Resolution
Category:Resolution
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:08-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Legacy
Category:Return
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Secretary Company With Name
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Accounts
Date:31-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1998
Legacy
Category:Accounts
Date:20-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Accounts
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date13/12/2025
Latest Accounts31/10/2025

Trading Addresses

2Nd Floor North Wing, Broadway Court, Broadway, Peterborough, Cambridgeshire, PE11RS
The Hallmark Building, 106 Fenchurch Street, London, Ec3M 5Je, EC3M5JERegistered
Anglia House, The Diamond, Londonderry, Co Londonderry, BT486HN

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Contact

crawfordandcompany.com
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE