THB GROUP LIMITED

Address

THB GROUP LIMITED
107 LEADENHALL STREET
LONDON
EC3A 4AF
(59 companies also use this postcode)

Phone: 020 7469 0100
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01514749
Incorporation Date:
28 Aug 1980 (38 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
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
18 Sep 2015
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Map


Recently Filed Documents - 262 available


Directors and Secretaries

Sasa Brcerevic
12 Sep 2016 ⇒ Present ( 2 Years ) 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 ( 14 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 ( 4 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
Changed 7 Feb 2011

12 POVEREST ROAD
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

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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262 other company documents are available

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This company viewed 24 times in the last few years