Tower Hamlets Holdings Limited

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Tower Hamlets Holdings Limited

04992918Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Incorporated

11/12/2003

Company Age

22 years

Directors

4

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tower Hamlets Holdings Limited (04992918) is a private limited with share capital incorporated on 11/12/2003 (22 years old) and registered in london, SE12AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/12/2003
SE12AQ

Financial Overview

Total Assets

£26.06M

Liabilities

£16.21M

Net Assets

£9.84M

Turnover

£15.51M

Cash

£7.98M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Miscellaneous
Category:Miscellaneous
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:06-11-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Mortgage
Date:16-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:16-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

Contact

02072471050
towerhamlets.gov.uk
3 More London Riverside, London, SE12AQ