T&H Directors Limited

General information

Name:

T&H Directors Ltd

Office Address:

3 Bunhill Row EC1Y 8YZ London

Number: 04469435

Incorporation date: 2002-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3 Bunhill Row, London EC1Y 8YZ T&H Directors Limited is a Private Limited Company with 04469435 registration number. It was started twenty two years ago. This company has operated under three different names. The initial registered name, Cater Barnard (ifa), was changed on 2002-10-24 to T&H (104). The current name is used since 2003, is T&H Directors Limited. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Thursday 31st March 2022 is the last time when the company accounts were filed.

Sara B., Timothy N., Nicholas H. and 6 others listed below are the company's directors and have been doing everything they can to make sure everything is working correctly since 2013. At least one secretary in this firm is a limited company, specifically T&h Secretarial Services Limited.

  • Previous company's names
  • T&H Directors Limited 2003-01-08
  • T&h (104) Limited 2002-10-24
  • Cater Barnard (ifa) Limited 2002-06-25

Financial data based on annual reports

Company staff

Sara B.

Role: Director

Appointed: 19 February 2013

Latest update: 24 January 2024

Timothy N.

Role: Director

Appointed: 01 May 2012

Latest update: 24 January 2024

Nicholas H.

Role: Director

Appointed: 01 May 2012

Latest update: 24 January 2024

Paul M.

Role: Director

Appointed: 29 March 2011

Latest update: 24 January 2024

Ian D.

Role: Director

Appointed: 23 July 2010

Latest update: 24 January 2024

Adrian J.

Role: Director

Appointed: 05 November 2007

Latest update: 24 January 2024

Riccardo A.

Role: Director

Appointed: 05 November 2007

Latest update: 24 January 2024

Michael P.

Role: Director

Appointed: 06 May 2004

Latest update: 24 January 2024

Adrian C.

Role: Director

Appointed: 25 June 2002

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 25 June 2002

Address: Bunhill Row, London, EC1Y 8YZ, England

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: T&H Secretarial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bunhill Row, EC1Y 8YZ and was registered as a PSC under the registration number 03526638.

T&H Secretarial Services Limited
Address: 3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03526638
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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