# Thornton Hough Limited

## Details

- **Company number:** [08793142](https://find-and-update.company-information.service.gov.uk/company/08793142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2013
- **Registered office:** FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Badanloch Estates Limited](/group/7268) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFT, Nicolas Edward | director | 9 Sep 2026 |  |
| BREAMS SECRETARIES LIMITED | corporate-secretary | 27 Nov 2013 |  |
| LAMBERT, Roger Mark Uvedale | director | 1 Jul 2018 | 9 Sep 2026 |
| MACKINTOSH, John Clive, Viscount Of Halifax | director | 4 Jul 2017 | 9 Sep 2026 |
| SMITH, Christopher | director | 4 Jun 2014 | 9 Sep 2026 |
| GARDNER, Ceris Mary | director | 4 Jun 2014 | 9 Sep 2026 |
| BENSON, Michael D'Arcy | director | 4 Dec 2013 | 31 Dec 2018 |
| CANE, Anthony Richard Godwin | director | 27 Nov 2013 | 9 May 2017 |
| HANNAY, Anthony Hewitt Scott | director | 4 Dec 2013 | 31 Mar 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Mark Uvedale Lambert | significant-influence-or-control | 1 Jul 2018 |  |
| Viscount Of Halifax John Clive Mackintosh | significant-influence-or-control | 4 Jul 2017 |  |
| Wood Street Trustees Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Christopher Smith | significant-influence-or-control | 6 Apr 2016 |  |
| Ceris Mary Gardner | significant-influence-or-control | 6 Apr 2016 |  |
| Rivington Trustees Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| The Honourable Michael D'Arcy Benson | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2018 |
| Anthony Richard Godwin Cane | significant-influence-or-control | 6 Apr 2016 | 9 May 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | £100 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £100 | £100 |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | £100 | - |



## Owned by

Thornton Hough Limited → [Rivington Trustees Ltd](/company/08111551) → [Sunlight Trustees Limited](/company/10503500) → [W B Trustees Limited](/company/01335857) → [Wedlake Bell LLP](/company/OC351980)




## Directors' other companies

- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Reveille Services Limited](/company/08792901)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Raby Limited](/company/08793028)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Medical Mission International (UK)](/company/04798450)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [The World Children's Fund](/company/03778493)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Telles Foundation](/company/09578830)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Academy Gardens Limited](/company/06332579)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Alpraham Investments Limited](/company/08792923)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Rivington Developments Limited](/company/08792887)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Union 2014 Ltd](/company/08974528)
- [BREAMS SECRETARIES LIMITED](/person/6032146) - corporate-secretary at [Boisdale International Limited](/company/06129334)



## Companies at the same address

- [133 Kx Limited](/company/09000537) (09000537)
- [Alpraham Investments Limited](/company/08792923) (08792923)
- [Altcar Limited](/company/08793109) (08793109)
- [Asset And Liability Management Association Limited](/company/09075527) (09075527)
- [Baberton House Securities Limited](/company/02559097) (02559097)
- [Badanloch Estates Limited](/company/02612106) (02612106)
- [Badanloch LLP](/company/OC373676) (OC373676)
- [Bedford Trust Corporation Limited](/company/13083442) (13083442)
- [Breams Secretaries Limited](/company/01057895) (01057895)
- [Brimstage Limited](/company/08793044) (08793044)