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Summary

Contact details

Officers7

Finance2

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

H G THOMPSON & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 1995 (29 years ago)

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Summary

NameH G THOMPSON & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03115026
Incorporation Date18 Oct 1995 (29 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #74990 - Non-trading company
  • Secondary:
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

Officers

corporate

IndividualUnited Kingdom

NORTHUMBRIAN LEISURE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Richard

Director


Appointed on18 Oct 1995

Resigned on31 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Henry Gordon

Director


Appointed on18 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Nigel

Secretary


Appointed on18 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prima Secretary Limited

Corporate Secretary


Appointed on01 Oct 2016

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type dormantAAView
06 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Related companies by officers

Frequently asked questions

Where is H G THOMPSON & SONS LIMITED's headquarters?

H G THOMPSON & SONS LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NE4 5DE

What is H G THOMPSON & SONS LIMITED's industry?

H G THOMPSON & SONS LIMITED is in the industry of Non-trading company

What year was H G THOMPSON & SONS LIMITED started?

H G THOMPSON & SONS LIMITED was started in 1995

Sources: Companies House