H G THOMPSON & SONS LIMITED
Company number 03115026 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-10-18
- Dissolved
- 2026-03-17
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Postcode
- NE4 5DE
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-10-18
Nature of business (SIC)
- 74990 Non-trading company
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 3 resigned
PRIMA SECRETARY LIMITED
Corporate Secretary · corporate
Nigel THOMPSON
Secretary
MR Henry Gordon THOMPSON
Director
Group structure
Controlled by NORTHUMBRIAN LEISURE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHUMBRIAN LEISURE LIMITED | 1999-09-13 |
| H.G. THOMPSON & SONS LIMITED | 1999-07-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O BOND DICKINSON LLP ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM | 2018-02-08 |
| CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX | 2016-10-20 |
| SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX | 2002-01-09 |
| 25 BRIDGE STREET, MORPETH, NORTHUMBERLAND, NE61 1PE | 1999-07-06 |
| 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | 1995-10-24 |
The class of 1995
28%
of the 1,644 companies in this sector incorporated in 1995 are still active today; 70% have since been dissolved.
A fact about the year, not a forecast for this company.