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Overview

Summary

Contact details

Officers18

Finance2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

T.H.G. & C.C. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1988 (36 years ago)

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Summary

NameT.H.G. & C.C. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02292236
Incorporation Date01 Sep 1988 (36 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, BROXBOURNE, BROXBOURNEBURY MANSION, WHITE STUBBS LANE, EN10 7PY

Officers

individual

IndividualUnited Kingdom

Mr Alan James Fordham

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Feb 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

MAIA LEISURE LIMITED

Person with significant control


Appointed on03 Feb 2017

individual

IndividualUnited Kingdom

Waller, Elena

Director


Appointed on01 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abdazov, Adilet

Director


Appointed on22 Aug 2019

Resigned on01 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abdazov, Adilet

Secretary


Appointed on22 Aug 2019

Resigned on01 Jun 2020

individual

IndividualUnited Kingdom

Anderson, James Paul

Secretary


Appointed on05 Nov 1995

Resigned on01 Apr 1996

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Financial reports

YearTotal equityOther
20215,998,662 GBP
(~$8,249,825)
View full report
20206,340,259 GBP
(~$8,130,274)
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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type total exemption fullAAView
29 Sep 2021Confirmation statement with updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Frequently asked questions

Where is T.H.G. & C.C. LIMITED's headquarters?

T.H.G. & C.C. LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, BROXBOURNE, BROXBOURNEBURY MANSION, WHITE STUBBS LANE, EN10 7PY

What is T.H.G. & C.C. LIMITED's industry?

T.H.G. & C.C. LIMITED is in the industry of Restaurants and mobile food service activities

What year was T.H.G. & C.C. LIMITED started?

T.H.G. & C.C. LIMITED was started in 1988

Sources: Companies House