Thornhill Capital Limited in Highgate LONDON

Thornhill Capital Limited LONDON

Founded in 2005, Thornhill Capital, classified under reg no. 05473837 is an active company. Currently registered at 63 Highgate High Street N6 5JX, London the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Paul T., appointed on 7 June 2005. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex secretary - Gabriel L.. There were no ex directors.

Thornhill Capital Limited Address / Contact

Office Address	63 Highgate High Street
Office Address2	Highgate
Town	London
Post code	N6 5JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473837
Date of Incorporation	Tue, 7th Jun 2005
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Paul T.

Position: Director

Appointed: 07 June 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 June 2005

Resigned: 07 June 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 June 2005

Resigned: 07 June 2005

Gabriel L.

Position: Secretary

Appointed: 07 June 2005

Resigned: 15 January 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	2 356	11 322	416

Balance Sheet
Current Assets	1 681	17 707	5 085	35 078	46 511	50 928	11 205
Net Assets Liabilities			416	18 169	33 960	23 137	9 828
Cash Bank In Hand	1 334	94
Debtors	347	17 613
Net Assets Liabilities Including Pension Asset Liability	2 356	11 322	416
Tangible Fixed Assets	460	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 355	11 321
Shareholder Funds	2 356	11 322	416

Other
Advances Credits Directors							8 085
Accrued Liabilities Not Expressed Within Creditors Subtotal			650	1 370	1 980	2 100	1 910
Average Number Employees During Period					1	1	1
Creditors			7 530	14 514	10 166	7 709	3 786
Fixed Assets	3 563	2 683	3 511	3 097	2 683	3 438	2 738
Net Current Assets Liabilities	-1 207	8 639	-2 445	20 564	36 621	43 477	7 569
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					276	258	150
Provisions For Liabilities Balance Sheet Subtotal				4 122
Total Assets Less Current Liabilities	2 356	13 392	1 066	23 661	39 304	46 915	10 307
Accruals Deferred Income		2 070	650
Creditors Due Within One Year	2 888	9 068	7 530
Investments Fixed Assets	3 103	2 682
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	3 059	3 059
Tangible Fixed Assets Depreciation	2 599	3 058
Tangible Fixed Assets Depreciation Charged In Period		459
Amount Specific Advance Or Credit Directors		16 094

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on January 15, 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 19th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
CH01	On June 10, 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 24th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (10 pages)
AD04	Register(s) moved to registered office address filed on: 6th, June 2013	address	Free Download (1 page)
CH01	On March 1, 2013 director's details were changed filed on: 6th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 4th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
CH03	On June 5, 2012 secretary's details were changed filed on: 18th, June 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 29th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 25th, February 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on February 11, 2011. Old Address: 38a Highgate West Hill London N6 6LS filed on: 11th, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, June 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, June 2010	address	Free Download (1 page)
CH01	On June 5, 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 11th, March 2010	accounts	Free Download (9 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, January 2009	accounts	Free Download (9 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, December 2007	accounts	Free Download (9 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (6 pages)
287	Registered office changed on 25/07/05 from: 5 woodfield gardens, new malden, surrey, KT3 6DY filed on: 25th, July 2005	address	Free Download
287	Registered office changed on 25/07/05 from: 5 woodfield gardens new malden surrey KT3 6DY filed on: 25th, July 2005	address	Free Download (1 page)
288a	On July 25, 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On July 25, 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On July 25, 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288a	On July 25, 2005 New secretary appointed filed on: 25th, July 2005	officers	Free Download (2 pages)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (9 pages)

Thornhill Capital Limited LONDON

Thornhill Capital Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Brighton Secretary Ltd

Brighton Director Ltd

Gabriel L.

People with significant control

Annual reports financial information

Company filings

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