Founded in 2015, Thomas Hampshire Holdings, classified under reg no. 09679955 is an active company. Currently registered at Unit B Farringdon Business Park GU34 3DZ, Lower Farringdon the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 3 directors, namely Natalie T., Rory T. and Susan T.. Of them, Susan T. has been with the company the longest, being appointed on 10 July 2015 and Natalie T. has been with the company for the least time - from 17 April 2018. As of 23 April 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | Unit B Farringdon Business Park |
| Office Address2 | Gosport Road |
| Town | Lower Farringdon |
| Post code | GU34 3DZ |
| Country of origin | United Kingdom |
| Registration Number | 09679955 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 07 June 2016
Position: Director
Appointed: 10 July 2015
The register of PSCs that own or control the company includes 2 names. As we found, there is Rory T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Michael T. This PSC has significiant influence or control over the company,.
Rory T.
| Notified on | 8 July 2018 |
| Nature of control: |
significiant influence or control |
Michael T.
| Notified on | 30 June 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 640 445 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 462 | 460 | 460 | 460 | 461 | 461 | 461 | 461 |
| Net Assets Liabilities | 3 640 445 | 3 484 646 | 3 484 646 | 3 658 253 | 3 653 291 | |||
| Debtors | 462 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 924 | |||||||
| Profit Loss Account Reserve | 1 157 000 | |||||||
| Shareholder Funds | 3 640 445 | |||||||
| Other | ||||||||
| Creditors | 17 810 | 173 607 | 173 607 | 4 963 | 6 579 | 7 739 | 8 899 | |
| Fixed Assets | 3 657 793 | 3 657 793 | 3 657 793 | 3 657 793 | 3 657 793 | 3 657 793 | 3 657 793 | 3 657 793 |
| Net Current Assets Liabilities | -17 348 | -173 147 | -173 147 | 460 | -4 502 | -6 118 | -7 278 | -8 438 |
| Total Assets Less Current Liabilities | 3 640 445 | 3 484 646 | 3 484 646 | 3 658 253 | 3 653 291 | 3 651 675 | 3 650 515 | 3 649 355 |
| Average Number Employees During Period | 3 | |||||||
| Creditors Due Within One Year | 17 810 | |||||||
| Investments Fixed Assets | 3 657 793 | |||||||
| Number Shares Allotted | 8 000 | |||||||
| Par Value Share | 1 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 80 | |||||||
| Share Premium Account | 2 482 521 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/10 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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