THB GROUP LIMITED
Address
THB GROUP LIMITED
Phone: 020 7469 0100Web: www.thbgroup.com
Classification:
Legal Information
Company Registration No.:
01514749
Incorporation Date:
28 Aug 1980
(37 Years old)
Financial Year End:
31 Dec
Capital:
£3,947,355.20
on 23 Sep 2016
For period ending:
31 Dec 2017
Filed on:
29 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
18 Sep 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 261 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES - £4.99
- Annual Return As At 18 Sep 12 (not accounts) - £4.99
Directors and Secretaries
| Sasa Brcerevic | |
| 12 Sep 2016 ⇒ Present ( 1 Year ) | Director |
| Andrew Brignell | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Claire Carpenter | |
| 8 Apr 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Mark Cody | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Wiley Cooper | |
| 25 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Joaquim Da Cruz Caria | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Michael Decarlo | |
| 25 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Tony Driver | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Matthew Edwards | |
| 23 May 2013 ⇒ Present ( 5 Years ) | Director |
| Alla Giddings | |
| 13 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| John Graham | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Mark Hackett | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Jane Joslin | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Laurence King | |
| 13 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Craig Kingaby | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Paul Marketis | |
| 23 May 2013 ⇒ Present ( 5 Years ) | Director |
| Stephen Matanle | |
| 1 Nov 2009 ⇒ Present ( 8 Years ) | Director |
| Francis Murphy | |
| 1 Jul 2004 ⇒ Present ( 13 Years ) | Director |
| Darren Nightingale | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
| Anthony Preston | |
| 8 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Scott Purviance | |
| 25 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Christopher Sturgess | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| David Tyler | |
| 13 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Robert Wilkinson | |
| 1 May 2002 ⇒ Present ( 16 Years ) | Director |
| Stephen Willsmer | |
| 3 May 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
PWS HOLDINGS PLC (IN ADMINISTRATION), PWS INTERNATIONAL LIMITED (IN ADMINISTRATION) AND PWSGROUP SERVICES LIMITED (IN ADMINISTRATION)
DEBENTURE
-
ALL of the property or undertaking has been released from charge
on
1 Feb 2008
Previous Addresses
MURRAY HOUSE
MURRAY ROAD
ORPINGTON
KENT
BR5 3QY
MURRAY ROAD
ORPINGTON
KENT
BR5 3QY
Changed 7 Feb 2011
12 POVEREST ROAD
ORPINGTON
KENT
BR5 2TP
ORPINGTON
KENT
BR5 2TP
Changed 15 Nov 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 29 May 2018 | 5 |
| 31 Dec 2016 | 1 Jun 2017 | 6 |
| 31 Dec 2015 | 23 May 2016 | 5 |
| 31 Dec 2014 | 19 Jun 2015 | 6 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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