Thomson Heath & Associates Limited LONDON


Founded in 2014, Thomson Heath & Associates, classified under reg no. 08965707 is an active company. Currently registered at 3 Fleet Street EC4Y 1AU, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 20, 2022 Thomson Heath & Associates Limited is no longer carrying the name Atkins Thomson.

The company has 3 directors, namely Emily J., James H. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 28 March 2014 and Emily J. has been with the company for the least time - from 9 November 2023. As of 6 May 2024, there were 2 ex directors - Robert D., Graham A. and others listed below. There were no ex secretaries.

Thomson Heath & Associates Limited Address / Contact

Office Address 3 Fleet Street
Town London
Post code EC4Y 1AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08965707
Date of Incorporation Fri, 28th Mar 2014
Industry Solicitors
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Emily J.

Position: Director

Appointed: 09 November 2023

James H.

Position: Director

Appointed: 27 March 2019

Mark T.

Position: Director

Appointed: 28 March 2014

Robert D.

Position: Director

Appointed: 28 March 2014

Resigned: 16 August 2022

Graham A.

Position: Director

Appointed: 28 March 2014

Resigned: 19 July 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert D.

Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Graham A.

Notified on 6 April 2016
Ceased on 19 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Atkins Thomson September 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth3
Balance Sheet
Cash Bank In Hand3
Net Assets Liabilities Including Pension Asset Liability3
Reserves/Capital
Shareholder Funds3
Other
Number Shares Allotted3
Par Value Share1
Share Capital Allotted Called Up Paid3

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, December 2023
Free Download (12 pages)

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