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Home > England & Wales Companies > T&H DIRECTORS LIMITED
Company Information for

T&H DIRECTORS LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,
Company Registration Number
04469435
Private Limited Company
Active

Company Overview

About T&h Directors Ltd
T&H DIRECTORS LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active". T&h Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T&H DIRECTORS LIMITED
 
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in EC1Y
 
Filing Information
Company Number 04469435
Company ID Number 04469435
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&H DIRECTORS LIMITED
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Company Officers of T&H DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-25
RICCARDO VINCENZO ABBATE
 Director 2007-11-05
SARA BAILEY
 Director 2013-02-19
ADRIAN JOHN CARTER
 Director 2002-06-25
ROGER HORST CLARKE
 Director 2007-11-05
IAN TIMOTHY DOBINSON
 Director 2010-07-23
NEILL CHARLES GIBSON
 Director 2004-12-06
SARAH MARGARET GOODEN
 Director 2004-12-06
JENNIFER MCPHERSON GUBBINS
 Director 2004-04-28
NICHOLAS MAURICE HARRISINGH
 Director 2012-05-01
ADRIAN PHILIP JONES
 Director 2007-11-05
PAUL MARK MARCO
 Director 2011-03-29
TIM JOHN NYE
 Director 2012-05-01
MICHAEL JOHN PATTINSON
 Director 2004-05-06
ANTHONY DAVID POOLE
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DUNBAR GRAHAM
 Director 2013-02-19 2018-03-31
RICHARD MARTIN HILDEBRAND
 Director 2004-12-06 2017-06-30
AMIR SADEGH HASHEMI
 Director 2004-04-28 2015-03-31
NICHOLAS JAMES BAILEY GREEN
 Director 2012-05-01 2014-06-10
CHARLES ANDREW CUNNINGHAM WILSON
 Director 2009-06-08 2014-01-06
JONATHAN PETER NATHANIEL ADLINGTON
 Director 2011-08-02 2013-03-31
RALPH ALISTAIR PICKEN
 Director 2004-04-28 2012-03-31
JAMES DAVID LYONS
 Director 2007-11-05 2012-02-29
SARAH ELIZABETH HAYES
 Director 2004-05-06 2007-11-05
ANTHONY PHILIP RIDDLE
 Director 2002-06-25 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T&H SECRETARIAL SERVICES LIMITED CRASNER CAPITAL LIMITED Company Secretary 2018-06-21 CURRENT 2014-10-02 Active
T&H SECRETARIAL SERVICES LIMITED MORITZ INVESTMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
T&H SECRETARIAL SERVICES LIMITED DLC CAPITAL LIMITED Company Secretary 2018-05-21 CURRENT 2017-05-15 Active
T&H SECRETARIAL SERVICES LIMITED COMPOSITE TECH HOLDINGS LIMITED Company Secretary 2018-05-21 CURRENT 2017-05-23 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED S.S.L INVESTMENT LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
T&H SECRETARIAL SERVICES LIMITED MERE GOLF & COUNTRY CLUB LIMITED Company Secretary 2018-02-28 CURRENT 1983-07-27 Active
T&H SECRETARIAL SERVICES LIMITED GRAND PLAZA KENSINGTON LIMITED Company Secretary 2018-01-16 CURRENT 2014-10-15 Active
T&H SECRETARIAL SERVICES LIMITED SAB DEVELOPMENT SERVICES UK LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
T&H SECRETARIAL SERVICES LIMITED SAB UK SERVICES LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
T&H SECRETARIAL SERVICES LIMITED AEGILA CAPITAL MANAGEMENT LIMITED Company Secretary 2016-11-16 CURRENT 2015-11-30 Active
T&H SECRETARIAL SERVICES LIMITED PASSTECH MACHINE TOOLS LIMITED Company Secretary 2015-12-16 CURRENT 2000-02-15 Active
T&H SECRETARIAL SERVICES LIMITED MCL PROPERTY INVESTMENTS LIMITED Company Secretary 2015-06-24 CURRENT 1995-11-29 Liquidation
T&H SECRETARIAL SERVICES LIMITED MCL (ST. ALBANS) LIMITED Company Secretary 2015-06-24 CURRENT 2003-02-21 Liquidation
T&H SECRETARIAL SERVICES LIMITED SBJBC UK Company Secretary 2014-07-29 CURRENT 2014-04-29 Active
T&H SECRETARIAL SERVICES LIMITED INTERTAIN MANAGEMENT (UK) LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED LIVING ENTERPRISE (GROUP) LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED LIVING ENTERPRISE (SERVICES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED LIVING ENTERPRISE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-05-30
T&H SECRETARIAL SERVICES LIMITED AVENUE HOUSING (GROUP) LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
T&H SECRETARIAL SERVICES LIMITED AVENUE HOUSING LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED AVENUE HOUSING (SERVICES) LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
T&H SECRETARIAL SERVICES LIMITED DRIVEASPECT LIMITED Company Secretary 2013-11-29 CURRENT 1998-05-01 Dissolved 2016-11-15
T&H SECRETARIAL SERVICES LIMITED WESTFIELD GLOBAL LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED NOIRA ENERGY PLC Company Secretary 2012-11-30 CURRENT 2012-11-30 Dissolved 2017-10-17
T&H SECRETARIAL SERVICES LIMITED GULF TALENT (UK) LTD Company Secretary 2012-04-27 CURRENT 2012-04-27 Active
T&H SECRETARIAL SERVICES LIMITED THE CONSERVATIVE PARTY FOUNDATION LIMITED Company Secretary 2012-01-17 CURRENT 2004-11-17 Active
T&H SECRETARIAL SERVICES LIMITED CATALYST PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED VIACLOUD UK MOBILE SERVICES LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED VIACLOUD UK RETAIL MOBILE SERVICES LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-03-18
T&H SECRETARIAL SERVICES LIMITED VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-02-23
T&H SECRETARIAL SERVICES LIMITED LINDEN GARDENS ESTATES LIMITED Company Secretary 2010-09-21 CURRENT 2000-05-04 Active
T&H SECRETARIAL SERVICES LIMITED C&UCO MANAGEMENT LIMITED Company Secretary 2009-10-20 CURRENT 1949-03-29 Active
T&H SECRETARIAL SERVICES LIMITED C&UCO PROPERTIES LIMITED Company Secretary 2009-10-20 CURRENT 1949-02-03 Active
T&H SECRETARIAL SERVICES LIMITED C&UCO SERVICES LIMITED Company Secretary 2009-10-20 CURRENT 1949-02-19 Active
T&H SECRETARIAL SERVICES LIMITED VIACLOUD UK TELECOM SERVICES LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2014-07-15
T&H SECRETARIAL SERVICES LIMITED VIACLOUD UK LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-05-28
T&H SECRETARIAL SERVICES LIMITED T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED GOLDING HOUSING LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED GOLDING GROUP LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED GOLDING ENTERPRISE LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-10-14
T&H SECRETARIAL SERVICES LIMITED GOLDING VISION LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
T&H SECRETARIAL SERVICES LIMITED GOLDING SUPPORT LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 EE4B LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 EE1 LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE9B LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE4B LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 EE4A LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE9A LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE9C LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 EE2 LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE4A LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED LIEC PHASE 3 WE8 LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&H SECRETARIAL SERVICES LIMITED ADCG (UK) LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
T&H SECRETARIAL SERVICES LIMITED CARTA FINANCIAL SERVICES LIMITED Company Secretary 2007-12-18 CURRENT 2007-08-22 Active
T&H SECRETARIAL SERVICES LIMITED CEREDIGION HOUSING LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED JSHFA LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
T&H SECRETARIAL SERVICES LIMITED T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED TROWERS & HAMLINS LIMITED Company Secretary 2006-11-24 CURRENT 1991-11-07 Active
T&H SECRETARIAL SERVICES LIMITED INHALE LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-01-26
T&H SECRETARIAL SERVICES LIMITED TROWERS & HAMLINS NOMINEES Company Secretary 2006-01-13 CURRENT 1994-03-31 Active
T&H SECRETARIAL SERVICES LIMITED GI PARTNERS U.K. LIMITED Company Secretary 2005-11-07 CURRENT 2005-09-20 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED TROWERS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
T&H SECRETARIAL SERVICES LIMITED SOVEREIGN STAR TRADE FINANCE LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
T&H SECRETARIAL SERVICES LIMITED STILLNESS LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
T&H SECRETARIAL SERVICES LIMITED PEEK & CLOPPENBURG LIMITED Company Secretary 2001-10-02 CURRENT 1992-03-06 Dissolved 2015-04-14
T&H SECRETARIAL SERVICES LIMITED ANSON'S MEN'S STORE LIMITED Company Secretary 2000-05-22 CURRENT 1993-08-11 Dissolved 2015-04-21
T&H SECRETARIAL SERVICES LIMITED LITTLE ADELPHI FREEHOLD COMPANY LIMITED Company Secretary 1999-09-07 CURRENT 1997-10-31 Active
T&H SECRETARIAL SERVICES LIMITED HN LOGISTIC SYSTEMS (UK) LIMITED Company Secretary 1999-08-27 CURRENT 1988-08-04 Dissolved 2013-11-28
T&H SECRETARIAL SERVICES LIMITED SOHO PROPERTIES Company Secretary 1999-05-02 CURRENT 1985-12-13 Dissolved 2017-05-16
T&H SECRETARIAL SERVICES LIMITED BEARGARDEN Company Secretary 1999-05-02 CURRENT 1994-04-19 Dissolved 2017-08-29
T&H SECRETARIAL SERVICES LIMITED BOXSPUR Company Secretary 1999-05-02 CURRENT 1994-04-19 Dissolved 2017-08-29
RICCARDO VINCENZO ABBATE PRINCE'S ROAD WIMBLEDON LIMITED Director 2012-05-11 CURRENT 1995-01-05 Active
RICCARDO VINCENZO ABBATE T&H SECRETARIAL SERVICES LIMITED Director 2007-11-05 CURRENT 1998-03-13 Active
RICCARDO VINCENZO ABBATE TROWERS & HAMLINS (SERVICES) LIMITED Director 2006-07-26 CURRENT 1961-01-12 Active
SARA BAILEY TROWERS & HAMLINS NOMINEES Director 2013-02-19 CURRENT 1994-03-31 Active
SARA BAILEY T&H SECRETARIAL SERVICES LIMITED Director 2013-02-19 CURRENT 1998-03-13 Active
SARA BAILEY T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
SARA BAILEY T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
SARA BAILEY TROWERS & HAMLINS INTERNATIONAL LIMITED Director 2008-09-12 CURRENT 2008-07-30 Active
SARA BAILEY TROWERS & HAMLINS (SERVICES) LIMITED Director 2002-06-13 CURRENT 1961-01-12 Active
ADRIAN JOHN CARTER TROWERS & HAMLINS NOMINEES Director 2013-02-19 CURRENT 1994-03-31 Active
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
ADRIAN JOHN CARTER TROWERS & HAMLINS INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2008-07-30 Active
ADRIAN JOHN CARTER TROWERS & HAMLINS (SERVICES) LIMITED Director 1999-06-30 CURRENT 1961-01-12 Active
ADRIAN JOHN CARTER T&H SECRETARIAL SERVICES LIMITED Director 1998-08-14 CURRENT 1998-03-13 Active
ROGER HORST CLARKE ANDSTRAT (NO. 156) LIMITED Director 2002-10-28 CURRENT 2002-09-04 Active
IAN TIMOTHY DOBINSON BUNHILL NOMINEES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-10
IAN TIMOTHY DOBINSON CONTROLSWITCH2 LIMITED Director 2014-01-15 CURRENT 2013-06-25 Dissolved 2014-07-22
IAN TIMOTHY DOBINSON CONTROLSWITCH1 LIMITED Director 2014-01-15 CURRENT 2013-06-25 Dissolved 2014-07-22
IAN TIMOTHY DOBINSON T&H SECRETARIAL SERVICES LIMITED Director 2010-07-23 CURRENT 1998-03-13 Active
NEILL CHARLES GIBSON MOONTIER Director 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
NEILL CHARLES GIBSON LOW CRESCENT Director 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
NEILL CHARLES GIBSON HIGH LUNAR Director 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
NEILL CHARLES GIBSON T&H SECRETARIAL SERVICES LIMITED Director 2004-12-06 CURRENT 1998-03-13 Active
SARAH MARGARET GOODEN TROWERS & HAMLINS (SERVICES) LIMITED Director 2013-07-31 CURRENT 1961-01-12 Active
SARAH MARGARET GOODEN BRIDEWELL (THAMES) Director 2010-09-24 CURRENT 1992-03-04 Active - Proposal to Strike off
SARAH MARGARET GOODEN MONTSHIRE Director 2010-09-24 CURRENT 1992-02-03 Active - Proposal to Strike off
SARAH MARGARET GOODEN FLINTASK Director 2010-09-24 CURRENT 1992-02-03 Active - Proposal to Strike off
SARAH MARGARET GOODEN T&H SECRETARIAL SERVICES LIMITED Director 2004-12-06 CURRENT 1998-03-13 Active
JENNIFER MCPHERSON GUBBINS SBJBC UK Director 2014-07-29 CURRENT 2014-04-29 Active
JENNIFER MCPHERSON GUBBINS STILLNESS LIMITED Director 2011-12-05 CURRENT 2002-04-17 Active
JENNIFER MCPHERSON GUBBINS TROWERS & HAMLINS INTERNATIONAL LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
JENNIFER MCPHERSON GUBBINS T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2007-10-04 CURRENT 2007-01-23 Active - Proposal to Strike off
JENNIFER MCPHERSON GUBBINS TUESDAY ONE Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS TUESDAY THREE Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS TUESDAY TWO Director 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
JENNIFER MCPHERSON GUBBINS T&H SECRETARIAL SERVICES LIMITED Director 1998-08-05 CURRENT 1998-03-13 Active
NICHOLAS MAURICE HARRISINGH TROWERS & HAMLINS (SERVICES) LIMITED Director 2017-07-26 CURRENT 1961-01-12 Active
NICHOLAS MAURICE HARRISINGH OP RESERVATION LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
NICHOLAS MAURICE HARRISINGH BOUNDARY PARK MANAGEMENT COMPANY LIMITED Director 2013-03-01 CURRENT 2005-01-31 Active
NICHOLAS MAURICE HARRISINGH T&H SECRETARIAL SERVICES LIMITED Director 2012-05-01 CURRENT 1998-03-13 Active
NICHOLAS MAURICE HARRISINGH BRIDEWELL (THAMES) Director 2012-03-26 CURRENT 1992-03-04 Active - Proposal to Strike off
NICHOLAS MAURICE HARRISINGH MONTSHIRE Director 2012-03-26 CURRENT 1992-02-03 Active - Proposal to Strike off
NICHOLAS MAURICE HARRISINGH FLINTASK Director 2012-03-26 CURRENT 1992-02-03 Active - Proposal to Strike off
ADRIAN PHILIP JONES T&H SECRETARIAL SERVICES LIMITED Director 2007-11-05 CURRENT 1998-03-13 Active
PAUL MARK MARCO TROWERS & HAMLINS NOMINEES Director 2011-03-29 CURRENT 1994-03-31 Active
PAUL MARK MARCO T&H SECRETARIAL SERVICES LIMITED Director 2011-03-29 CURRENT 1998-03-13 Active
PAUL MARK MARCO T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active - Proposal to Strike off
PAUL MARK MARCO T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2011-03-29 CURRENT 2008-10-27 Active - Proposal to Strike off
TIM JOHN NYE REACH2CROYDON ACADEMY TRUST Director 2015-03-26 CURRENT 2012-07-02 Dissolved 2017-09-19
TIM JOHN NYE TUESDAY ONE Director 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
TIM JOHN NYE TUESDAY THREE Director 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
TIM JOHN NYE TUESDAY TWO Director 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
TIM JOHN NYE T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2009-10-01 CURRENT 2007-01-23 Active - Proposal to Strike off
TIM JOHN NYE T&H SECRETARIAL SERVICES LIMITED Director 2009-06-15 CURRENT 1998-03-13 Active
MICHAEL JOHN PATTINSON TROWERS & HAMLINS INTERNATIONAL LIMITED Director 2015-04-23 CURRENT 2008-07-30 Active
MICHAEL JOHN PATTINSON METRODYNE Director 2010-09-24 CURRENT 1991-12-09 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON MARYLEBONE AND OXFORD STREET PROPERTIES Director 2010-09-24 CURRENT 1992-03-04 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON GREBEMOUNT Director 2010-09-24 CURRENT 1992-02-03 Dissolved 2017-02-28
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Director 2009-02-26 CURRENT 2007-01-23 Active - Proposal to Strike off
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
MICHAEL JOHN PATTINSON TROWERS LIMITED Director 2008-10-01 CURRENT 2005-06-16 Active
MICHAEL JOHN PATTINSON TROWERS & HAMLINS LIMITED Director 2008-10-01 CURRENT 1991-11-07 Active
MICHAEL JOHN PATTINSON TROWERS & HAMLINS NOMINEES Director 2002-08-20 CURRENT 1994-03-31 Active
MICHAEL JOHN PATTINSON STILLNESS LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
MICHAEL JOHN PATTINSON T&H SECRETARIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR NEILL CHARLES GIBSON
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCPHERSON GUBBINS
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET GOODEN
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID POOLE
2021-01-12CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2021-01-11
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HORST CLARKE
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-13CH01Director's details changed for Mrs Jennifer Mcpherson Gubbins on 2018-08-01
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNBAR GRAHAM
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HILDEBRAND
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of T&H Secretarial Services Limited as a person with significant control on 2016-04-06
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR AMIR SADEGH HASHEMI
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Nicholas Maurice Harrisingh on 2012-05-01
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADLINGTON
2013-03-06AP01DIRECTOR APPOINTED IAN DUNBAR GRAHAM
2013-03-06AP01DIRECTOR APPOINTED SARA BAILEY
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 22/08/2012
2012-06-26AR0125/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN NYE / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAURICE HARRISINGH / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BAILEY GREEN / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NATHANIEL ADLINGTON / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MARCO / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW CUNNINGHAM WILSON / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POOLE / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP JONES / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HILDEBRAND / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR SADEGH HASHEMI / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MCPHERSON GUBBINS / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GOODEN / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES GIBSON / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY DOBINSON / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HORST CLARKE / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN CARTER / 08/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO VINCENZO ABBATE / 08/06/2012
2012-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, SCEPTRE COURT, 40, TOWER HILL, LONDON, EC3N 4DX
2012-05-18AP01DIRECTOR APPOINTED TIMOTHY JOHN NYE
2012-05-08AP01DIRECTOR APPOINTED NICHOLAS JAMES BAILEY GREEN
2012-05-08AP01DIRECTOR APPOINTED NICHOLAS MAURICE HARRISINGH
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PICKEN
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-09AP01DIRECTOR APPOINTED JONATHAN PETER NATHANIEL ADLINGTON
2011-07-07AR0125/06/11 FULL LIST
2011-04-01AP01DIRECTOR APPOINTED PAUL MARK MARCO
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-29AP01DIRECTOR APPOINTED IAN TIMOTHY DOBINSON
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HORST CLARKE / 17/06/2010
2010-07-06AR0125/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POOLE / 25/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HORST CLARKE / 17/06/2010
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARKE / 18/12/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW CUNNINGHAM WILSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POOLE / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALISTAIR PICKEN / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATTINSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYONS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HILDEBRAND / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR SADEGH HASHEMI / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MC PHERSON GUBBINS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODEN / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES GIBSON / 01/10/2009
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to T&H DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T&H DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T&H DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T&H DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T&H DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T&H DIRECTORS LIMITED
Trademarks
We have not found any records of T&H DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&H DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T&H DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where T&H DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&H DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T&H DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 8YZ