Thornton Hough Limited. Head office in London. Check Director.

Thornton Hough Limited, London

Thornton Hough Limited is a private limited company. Located at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the aforementioned 10 years old company was incorporated on 2013-11-27 and is classified as "dormant company" (SIC: 99999).
4 directors can be found in this firm: Roger L. (appointed on 01 July 2018), John M. (appointed on 04 July 2017), Ceris G. (appointed on 04 June 2014).

About
Name: Thornton Hough Limited
Number: 08793142
Incorporation date: 2013-11-27
End of financial year: 31 March


Address:	Floor 8, 71 Queen Victoria Street London EC4V 4AY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ceris G.

6 April 2016

Nature of control:	significiant influence or control

Rivington Trustees Ltd

6 April 2016

Address	Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08111551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger L.

1 July 2018

Nature of control:	significiant influence or control

John M.

4 July 2017

Nature of control:	significiant influence or control

Christopher S.

6 April 2016

Nature of control:	significiant influence or control

Michael D.

6 April 2016 - 31 December 2018

Nature of control:	significiant influence or control

Anthony C.

6 April 2016 - 9 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The due date for Thornton Hough Limited confirmation statement filing is 2023-11-24. The most current confirmation statement was sent on 2022-11-10. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

7 persons of significant control are listed in the Companies House, namely: Ceris G. that has substantial control or influence. Rivington Trustees Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Victoria Street, EC4V 4AY London. Roger L. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 10, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 10, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 27, 2018 filed on: 31st, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 1, 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 27, 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On July 4, 2017 new director was appointed. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 10, 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (10 pages)
CH01	On August 24, 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 22, 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on August 22, 2016 filed on: 22nd, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on August 22, 2016 filed on: 22nd, August 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from November 30, 2014 to March 31, 2015 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on February 18, 2014: 100.00 GBP capital
AP01	On January 2, 2014 new director was appointed. filed on: 2nd, January 2014 \| officers	Free Download (3 pages)
AP01	On January 2, 2014 new director was appointed. filed on: 2nd, January 2014 \| officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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