Thc H Realisations Limited in Theale READING

Thc H Realisations Limited READING

Thc H Realisations started in year 2007 as Private Limited Company with registration number 06236431. The Thc H Realisations company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Reading at 3 Roundhead Road. Postal code: RG7 5DL. Since 2017/01/20 Thc H Realisations Limited is no longer carrying the name Topnotch Health Club Holdings.

The firm has one director. Matthew H., appointed on 1 May 2017. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Stephen B., who left the firm on 1 May 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Thc H Realisations Limited Address / Contact

Office Address	3 Roundhead Road
Office Address2	Theale
Town	Reading
Post code	RG7 5DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06236431
Date of Incorporation	Thu, 3rd May 2007
Industry	Fitness facilities
End of financial Year	28th April
Company age	17 years old
Account next due date	Sun, 28th Jan 2024 (110 days after)
Account last made up date	Thu, 28th Apr 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 May 2017

Dipa M.

Position: Secretary

Appointed: 18 January 2012

Resigned: 04 May 2012

David C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 18 January 2012

Stephen B.

Position: Director

Appointed: 03 May 2007

Resigned: 01 May 2017

Dipa M.

Position: Secretary

Appointed: 03 May 2007

Resigned: 01 October 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Matthew H. The abovementioned PSC has significiant influence or control over this company,.

Matthew H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Topnotch Health Club Holdings	January 20, 2017
Vision Fitness Holdings	August 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-28	2018-04-28	2019-04-28	2020-04-28	2021-04-28	2022-04-28	2022-04-30

Balance Sheet
Current Assets	1 012 352	82 753	333 703
Debtors	1 012 352	82 753	333 703
Net Assets Liabilities	831 387	1 077 062	792 055	989 261	988 725	988 530	988 530

Other
Comprehensive Income Expense	-158 725	245 675
Creditors	1 189 927	299 708	550 622	19 713	20 249	20 444	20 444
Fixed Assets	1 008 962	1 008 974	1 008 974	1 008 974	1 008 974	1 008 974	1 008 974
Investments	1 008 962	1 008 974	1 008 974	1 008 974	1 008 974	1 008 974
Investments Fixed Assets	1 008 962	1 008 974	1 008 974	1 008 974	1 008 974	1 008 974
Net Current Assets Liabilities	-177 575	68 088	-216 919	-19 713	-20 249	-20 444	-20 444
Profit Loss	-158 725	245 675
Total Assets Less Current Liabilities	831 387	1 077 062	792 055	989 261	988 725	988 530	988 530
Advances Credits Directors	910 233
Advances Credits Made In Period Directors	910 233	910 233

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024	accounts	Free Download (5 pages)
AD01	Address change date: 2023/09/05. New Address: 3 Roundhead Road Theale Reading Berkshire RG7 5DL. Previous address: 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England filed on: 5th, September 2023	address	Free Download (1 page)
AD01	Address change date: 2023/08/08. New Address: 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL. Previous address: 1 Park Corner Road Hartley Wintney Hook RG27 8PT England filed on: 8th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/03 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/06/29. New Address: 1 Park Corner Road Hartley Wintney Hook RG27 8PT. Previous address: East Court Jubilee Road Finchampstead Wokingham RG40 3SD England filed on: 29th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/03 filed on: 25th, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/03 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/03 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/07/28. New Address: East Court Jubilee Road Finchampstead Wokingham RG40 3SD. Previous address: 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ filed on: 28th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/03 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/28 filed on: 11th, May 2017	accounts	Free Download (3 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 5th, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/20 filed on: 20th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Previous accounting period shortened to 2016/04/28 filed on: 19th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/29 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/29 filed on: 5th, November 2014	accounts	Free Download (20 pages)
CH01	On 2014/07/25 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 18th, July 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 17th, February 2014	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 30th, October 2013	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 5th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 21st, May 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/05/21	capital
TM02	2013/03/01 - the day secretary's appointment was terminated filed on: 1st, March 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/04/29 filed on: 16th, January 2013	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, September 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, August 2012	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (22 pages)
AP03	New secretary appointment on 2012/01/24 filed on: 24th, January 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/01/24 from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom filed on: 24th, January 2012	address	Free Download (1 page)
TM02	2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/06 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 6th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 17th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 29th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed vision fitness holdings LIMITEDcertificate issued on 02/08/09 filed on: 31st, July 2009	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (10 pages)
288b	On 2008/10/14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/13 Secretary appointed filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW filed on: 14th, July 2008	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2008	mortgage	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2007/11/09. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/11/09. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 12th, November 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, May 2007	incorporation	Free Download (17 pages)

Thc H Realisations Limited READING

Thc H Realisations Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Dipa M.

David C.

Stephen B.

Dipa M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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