THGI LIMITED

Company number 09932131 ·

Active

34 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
24 Jun 2025 Director's details changed for Hamilton Secretarial Services Limited on 2025-06-13 · 1 page View document
24 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
24 Jun 2025 Secretary's details changed for Hamilton Secretarial Services Limited on 2025-06-13 · 2 pages View document
24 Jun 2025 Director's details changed for Hamilton Management Services Limited on 2025-06-13 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
19 Apr 2024 Director's details changed for Mr Timothy Simon Howarth on 2024-04-13 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 May 2023 Change of details for Mr Thomas Frederick Howarth as a person with significant control on 2023-05-24 · 2 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Apr 2023 Director's details changed for Mr Timothy Simon Howarth on 2023-04-27 · 2 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
17 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 06/04/2020 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 26/02/2017 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
17 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document