General information

Name:

Thames Hgs Ltd

Office Address:

61 Queen Street EC4R 1EB London

Number: 14371533

Incorporation date: 2022-09-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Thames Hgs Limited business has been operating offering its services for 2 years, having started in 2022. Started with Registered No. 14371533, Thames Hgs is a Private Limited Company with office in 61 Queen Street, London EC4R 1EB. This enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified.

We have a group of four directors leading the company at the moment, specifically Matthew D., Martin H., Nicholas H. and Richard W. who have been doing the directors responsibilities for two years.

Executives with significant control over the firm are: Nicholas H. has substantial control or influence over the company. Martin H. has substantial control or influence over the company. Matthew D. has substantial control or influence over the company.

Company staff

Matthew D.

Role: Director

Appointed: 07 December 2022

Latest update: 6 March 2024

Martin H.

Role: Director

Appointed: 07 December 2022

Latest update: 6 March 2024

Nicholas H.

Role: Director

Appointed: 07 December 2022

Latest update: 6 March 2024

Richard W.

Role: Director

Appointed: 22 September 2022

Latest update: 6 March 2024

People with significant control

Nicholas H.
Notified on 30 January 2023
Nature of control:
substantial control or influence
Martin H.
Notified on 30 January 2023
Nature of control:
substantial control or influence
Matthew D.
Notified on 30 January 2023
Nature of control:
substantial control or influence
Richard W.
Notified on 22 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 (AA)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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