OpenCompanies

Thames Hgs Limited

Company number
14371533
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2022
Nature of business
Financial intermediation not elsewhere classified

Registered office

33 Sussex Road
Carshalton
SM5 3LT

Officers

NameRoleAppointedResigned
BELLCHAMBERS, Christopher Derek Director 9 May 2024
GEORGE, Alexander David Director 9 May 2024
HODGSON, Martin Richard Director 7 Dec 2022
DYMOCK, Matthew John Richard Director 7 Dec 2022
HAMMANS, Nicholas Charles Director 7 Dec 2022
WHITEHEAD, Richard William Bryce Director 22 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Christopher Derek Bellchambers Significant Influence Or Control 9 May 2024
Mr Alexander David George Significant Influence Or Control 9 May 2024
Mr Matthew Dymock Significant Influence Or Control 30 Jan 2023
Mr Martin Richard Hodgson Significant Influence Or Control 30 Jan 2023
Mr Nicholas Charles Hammans Significant Influence Or Control 30 Jan 2023
Mr Richard William Bryce Whitehead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £38,868 £40,667 6
30 Apr 2025 Dormant £41,541 £43,340 6
30 Apr 2024 £45,807 £47,306 6
30 Apr 2023 - - -

Connections

Controls

Companies at the same address

Data