Uk Thg Ltd is a private limited company that can be found at Unit 16 Building 6 Croxley Park, Hatters Lane, Watford WD18 8YH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Barry M., appointed on 24 March 2022. Director James M., appointed on 16 March 2022.
Switching the focus to secretaries, we can name: Paul B., appointed on 16 March 2022.
The company is officially categorised as "general medical practice activities" (SIC code: 86210).
The last confirmation statement was sent on 2023-03-16 and the date for the following filing is 2024-03-30.
| Office Address | Unit 16 Building 6 Croxley Park |
| Office Address2 | Hatters Lane |
| Town | Watford |
| Post code | WD18 8YH |
| Country of origin | United Kingdom |
| Registration Number | 13980822 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (139 days after) |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 24 March 2022
Position: Secretary
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is James M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 16 March 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
James M.
| Notified on | 16 March 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 492 947 |
| Net Assets Liabilities | -242 382 |
| Other | |
| Description Principal Activities | 86 210 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 982 |
| Average Number Employees During Period | 9 |
| Creditors | 534 737 |
| Fixed Assets | 40 146 |
| Net Current Assets Liabilities | -30 945 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 845 |
| Provisions For Liabilities Balance Sheet Subtotal | 28 601 |
| Total Assets Less Current Liabilities | 9 201 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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