General information

Name:

Tbshgh Limited

Office Address:

C/o Dickinsons Brandon House First Floor, 90 The Broadway HP5 1EG Chesham

Number: 08687521

Incorporation date: 2013-09-12

Dissolution date: 2023-08-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08687521 11 years ago, Tbshgh Ltd had been a private limited company until 2023-08-22 - the date it was dissolved. The company's last known mailing address was C/o Dickinsons Brandon House, First Floor, 90 The Broadway Chesham. This company was known under the name Hardnell Consulting until 2018-05-21, when it was replaced by The Business Solution Hub. The definitive was known under the name occurred on 2019-09-05.

Laura W. and Graham H. were registered as the company's directors and were running the company from 2023 to 2023.

Executives who had significant control over the firm were: Laura W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Graham H. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Tbshgh Ltd 2019-09-05
  • The Business Solution Hub Ltd 2018-05-21
  • Hardnell Consulting Ltd 2013-09-12

Financial data based on annual reports

Company staff

Laura W.

Role: Director

Appointed: 17 April 2023

Latest update: 30 April 2023

Graham H.

Role: Director

Appointed: 12 September 2013

Latest update: 30 April 2023

People with significant control

Laura W.
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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