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Thamesbury Holdings Limited HEMEL HEMPSTEAD

Thamesbury Holdings started in year 2010 as Private Limited Company with registration number 07378290. The Thamesbury Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Hemel Hempstead at The Barn Green Farm. Postal code: HP3 0LF. Since Thursday 10th February 2011 Thamesbury Holdings Limited is no longer carrying the name Stevton (no.485).

The company has 3 directors, namely Simon B., Rebecca B. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 20 December 2010 and Simon B. and Rebecca B. have been with the company for the least time - from 6 January 2023. As of 15 May 2024, there were 3 ex directors - Charles W., Keith S. and others listed below. There were no ex secretaries.

Thamesbury Holdings Limited Address / Contact

Office Address The Barn Green Farm
Office Address2 Bovingdon Green
Town Hemel Hempstead
Post code HP3 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07378290
Date of Incorporation Thu, 16th Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 06 January 2023

Rebecca B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 20 December 2010

Charles W.

Position: Director

Appointed: 20 December 2010

Resigned: 16 November 2022

Keith S.

Position: Director

Appointed: 16 September 2010

Resigned: 20 December 2010

Kenneth W.

Position: Director

Appointed: 16 September 2010

Resigned: 20 December 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Lawford and Sons Ltd from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lawford And Sons Ltd

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 109299
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

Stevton (no.485) February 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (3 pages)

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