T.h.g. & C.c. Limited

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General information

Name:

T.h.g. & C.c. Ltd

Office Address:

Broxbournebury Mansion White Stubbs Lane EN10 7PY Broxbourne

Number: 02292236

Incorporation date: 1988-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02292236 thirty six years ago, T.h.g. & C.c. Limited is categorised as a Private Limited Company. The business present mailing address is Broxbournebury Mansion, White Stubbs Lane Broxbourne. It has a history in business name changes. Up till now this company had two other names. Up till 1999 this company was prospering as The Hertfordshire Golf And Country Club and before that its registered company name was St Edwards Leisure Group. The company's registered with SIC code 56101 which means Licensed restaurants. T.h.g. & C.c. Ltd reported its latest accounts for the period up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Sat, 16th Sep 2023.

According to the latest data, there seems to be only one director in the company: Elena W. (since 1st June 2020). This company had been led by Alan F. up until 3rd February 2017. Furthermore another director, specifically Adilet A. gave up the position in June 2020.

  • Previous company's names
  • T.h.g. & C.c. Limited 1999-07-26
  • The Hertfordshire Golf And Country Club Limited 1995-03-21
  • St Edwards Leisure Group Limited 1988-09-01

Financial data based on annual reports

Company staff

Elena W.

Role: Director

Appointed: 01 June 2020

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Maia Leisure Limited has substantial control or influence over the company. This business can be reached in London at Addison Bridge Place, W14 8XP and was registered as a PSC under the reg no 10470167.

Maia Leisure Limited
Address: Suite 16 Addison Bridge Place, London, W14 8XP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Comapnies House - England
Registration number 10470167
Notified on 3 February 2017
Nature of control:
substantial control or influence
Alan F.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 93110 : Operation of sports facilities
35
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