Thr Number 31 Limited

General information

Name:

Thr Number 31 Ltd

Office Address:

Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London

Number: 09803652

Incorporation date: 2015-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thr Number 31 began its business in 2015 as a Private Limited Company with reg. no. 09803652. The firm has been operating for nine years and the present status is active. This firm's office is registered in London at Level 4, Dashwood House. Anyone could also find the company using its area code, EC2M 1QS. Although recently referred to as Thr Number 31 Limited, it had the name changed. It was known under the name Hlwkh 608 until 2015-11-27, when the name was changed to Stourport On Severn Care Holdings. The last change occurred on 2019-10-02. This business's SIC code is 64306 and has the NACE code: Activities of real estate investment trusts. Thr Number 31 Ltd filed its account information for the financial year up to June 30, 2022. The company's latest confirmation statement was released on September 30, 2023.

Our info about this specific firm's MDs suggests there are four directors: Kenneth M., Andrew B., Gordon B. and John F. who became the part of the company on 2019-08-22. At least one secretary in this firm is a limited company, specifically Target Fund Managers Limited.

  • Previous company's names
  • Thr Number 31 Limited 2019-10-02
  • Stourport On Severn Care Holdings Limited 2015-11-27
  • Hlwkh 608 Limited 2015-10-01

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 22 August 2019

Latest update: 30 December 2023

Andrew B.

Role: Director

Appointed: 22 August 2019

Latest update: 30 December 2023

Gordon B.

Role: Director

Appointed: 22 August 2019

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 22 August 2019

Address: Castle Business Park, Stirling, FK9 4TZ, Scotland

Latest update: 30 December 2023

John F.

Role: Director

Appointed: 22 August 2019

Latest update: 30 December 2023

People with significant control

The companies that control this firm include: Thr Number 29 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 Dashwood House, 69 Old Broad Street, EC2M 1QS and was registered as a PSC under the registration number 12082968.

Thr Number 29 Limited
Address: Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12082968
Notified on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hlwch 900 Limited
Address: Suite 4 164-170 Queens Road, Sheffield, S2 4DH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number England
Notified on 27 March 2018
Ceased on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael B.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-06-29 director's details were changed (CH01)
filed on: 30th, June 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2017

Address:

Suite 4 164-170 Queens Road

Post code:

S2 4DH

City / Town:

Sheffield

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
8
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