Thomas March Group Ltd BRIGHOUSE


Thomas March Group Ltd is a private limited company located at Stoneleigh and The Coach House, 39/41 Halifax Road, Brighouse HD6 2AQ. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Jonathan T., appointed on 10 March 2020.
The company is classified as "activities of head offices" (SIC: 70100). According to CH information there was a name change on 2020-10-13 and their previous name was Human Capital Solutions Holdings Limited.
The latest confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Thomas March Group Ltd Address / Contact

Office Address Stoneleigh And The Coach House
Office Address2 39/41 Halifax Road
Town Brighouse
Post code HD6 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11597902
Date of Incorporation Mon, 1st Oct 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Jonathan T.

Position: Director

Appointed: 10 March 2020

Benjamin R.

Position: Director

Appointed: 20 December 2018

Resigned: 10 March 2020

Claire R.

Position: Secretary

Appointed: 20 December 2018

Resigned: 10 March 2020

Michael D.

Position: Director

Appointed: 01 October 2018

Resigned: 14 February 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Thomas March Holdings Limited from Brighouse, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas March Holdings Limited

Stoneleigh And The Coach House 39/41 Halifax Road, Brighouse, HD6 2AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12470621
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Benjamin R.

Notified on 20 December 2018
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 1 October 2018
Ceased on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Human Capital Solutions Holdings October 13, 2020
Yardstick Services March 1, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
Free Download (22 pages)

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