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Company Information for

THP LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04664338
Private Limited Company
Active

Company Overview

About Thp Ltd
THP LIMITED was founded on 2003-02-12 and has its registered office in London. The organisation's status is listed as "Active". Thp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THP LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
THP PROFESSIONAL SERVICES LIMITED22/03/2006
HARTERY LIMITED28/02/2003
Filing Information
Company Number 04664338
Company ID Number 04664338
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249110185  
Last Datalog update: 2019-01-05 08:56:13
Primary Source:Companies House
Companies with same name THP LIMITED
The following companies were found which have the same name as THP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THP (BERMUDA) LTD Active Company formed on the 2015-01-23
THP (WOLVERHAMPTON) LTD COSELEY POST OFFICE 23 CASTLE STREET BILSTON WV14 9DP Active Company formed on the 2017-12-21
Thp / Ndex Aiv Holdings, L.P. Delaware Unknown
Thp / Ndex Aiv Corp. Delaware Unknown
Thp / Ndex Aiv, L.P. Delaware Unknown
THP & ASSOC., L.L.C. 829 E 8TH ST A PORT ANGELES WA 983620000 Active Company formed on the 2010-06-24
THP 1103 LLC Delaware Unknown
THP 1103, LLC 400 W ILLINOIS AVE STE 950 MIDLAND TX 79701 Active Company formed on the 2013-07-26
THP 2009 LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-07-15
THP 2014 LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-05-14
THP 21 PEARL, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2019-01-24
THP ACCOUNTANCY LIMITED 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Active Company formed on the 2005-07-28
THP ACCOUNTANCY SERVICES LIMITED 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS Active Company formed on the 2014-03-20
THP ACCOUNTANTS LIMITED 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Active Company formed on the 2014-07-15
Thp Affiliates Fund, LLC Delaware Unknown
THP AFFILIATES FUND LLC California Unknown
THP AGRO MANAGEMENT SDN. BHD. Active
THP AMANAH PTY LTD Active Company formed on the 2014-01-20
THP APARTMENTS, LLC, A TEXAS LIMITED LIABILITY COM 7888 CONSTANCE AVE FRISCO TX 75034 ACTIVE Company formed on the 2011-10-05
THP ARBORS CORPORATION ONE OAKWOOD BLVD., STE. 195 HOLLYWOOD FL 33020 Inactive Company formed on the 2001-05-24

Company Officers of THP LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BOULTER
Company Secretary 2010-05-05
MARK ANDREW BOULTER
Director 2008-03-31
KATE BRASSER
Director 2016-04-18
LEE MICHAEL DALEY
Director 2012-10-01
KIRSTY LISA DEMEZA
Director 2012-10-01
ANDREW GREEN
Director 2012-10-01
ADRIAN CHARLES HART
Director 2003-03-24
TIMOTHY MICHAEL HOUSDEN
Director 2007-06-01
MARK INGLE
Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GREGORY CONWAY
Director 2014-09-15 2018-03-31
NIGEL PHILIP REYNOLDS
Director 2013-12-01 2018-02-28
KEITH CHRISTOPHER PULLEN
Director 2004-04-02 2017-08-31
CHRISTOPHER DAVID JOHNSON
Director 2003-03-24 2015-08-14
DAVID CHARLES HARRISON
Director 2010-08-01 2013-07-31
JOHN BARRY HEARNE
Director 2008-01-17 2013-03-31
ANTHONY CHARLES LARCOMBE
Director 2003-02-12 2012-12-31
GEORGE HENRY NOTTAGE
Director 2003-03-24 2011-04-28
KEVIN ANTHONY MALLETT
Director 2008-03-31 2011-04-01
KEVIN BRYAN GOWER
Director 2005-02-01 2010-09-30
GEORGE HENRY NOTTAGE
Company Secretary 2003-03-24 2010-05-05
HILARY EDWARD GODWIN
Director 2003-04-01 2010-03-31
DAVID ALAN ALDOUS
Director 2005-02-01 2009-03-31
JONATHAN PETER CHRISTIE
Director 2008-01-17 2008-12-31
IAN DEREK PESSELL
Director 2004-04-02 2008-02-29
DAVID JOHN REYNOLDS
Director 2004-04-02 2008-02-29
PETER FRANK THORNTON
Company Secretary 2003-02-12 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BOULTER THP ACCOUNTANTS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK ANDREW BOULTER CHELMSFORD RUGBY FOOTBALL CLUB Director 2014-05-07 CURRENT 2009-07-16 Active
MARK ANDREW BOULTER THP ACCOUNTANCY LIMITED Director 2010-07-01 CURRENT 2005-07-28 Active
MARK ANDREW BOULTER THP WEALTH MANAGEMENT LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
MARK ANDREW BOULTER THP LEGAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
MARK ANDREW BOULTER THP AUDIT LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
MARK ANDREW BOULTER THP PROFESSIONAL SERVICES LIMITED Director 2005-10-03 CURRENT 2003-06-19 Active
LEE MICHAEL DALEY THP AUDIT LIMITED Director 2017-11-01 CURRENT 2009-01-21 Active
ANDREW GREEN THP AUDIT LIMITED Director 2017-11-01 CURRENT 2009-01-21 Active
ANDREW GREEN GREENSTREET PROPERTY LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
TIMOTHY MICHAEL HOUSDEN 5VE VENTURES LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
TIMOTHY MICHAEL HOUSDEN SUGAR AND SPICE LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
TIMOTHY MICHAEL HOUSDEN TAX HEALTH PLAN LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
TIMOTHY MICHAEL HOUSDEN THP WEALTH MANAGEMENT LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
TIMOTHY MICHAEL HOUSDEN THP LEGAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
TIMOTHY MICHAEL HOUSDEN THP NOMINEES LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TIMOTHY MICHAEL HOUSDEN EASYSECS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TIMOTHY MICHAEL HOUSDEN THE WEDDING PHOTOGRAPHY COMPANY LIMITED Director 2006-12-18 CURRENT 2006-12-13 Active
TIMOTHY MICHAEL HOUSDEN LEAN GREEN CLEANING MACHINE LIMITED Director 2004-03-12 CURRENT 2004-02-25 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
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 11822.6
2018-05-30SH0629/03/18 STATEMENT OF CAPITAL GBP 11822.6
2018-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-30SH0621/03/18 STATEMENT OF CAPITAL GBP 11931.6
2018-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY CONWAY
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 12594.7
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP REYNOLDS
2018-03-13CH01Director's details changed for Mr Mark Ingle on 2018-03-08
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02SH06Cancellation of shares. Statement of capital on 2017-08-18 GBP 12,594.700
2017-10-02RES09Resolution of authority to purchase a number of shares
2017-10-02SH03Purchase of own shares
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHRISTOPHER PULLEN
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 13566.3
2017-08-31SH19Statement of capital on 2017-08-31 GBP 13,566.300
2017-08-01SH20Statement by Directors
2017-08-01CAP-SSSolvency Statement dated 07/07/17
2017-08-01RES13Resolutions passed:
  • Reduce share prem a/c 07/07/2017
2017-05-05SH0628/03/17 STATEMENT OF CAPITAL GBP 13566.300
2017-05-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-05SH0607/02/17 STATEMENT OF CAPITAL GBP 13675.500
2017-05-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-04-29SH0629/03/16 STATEMENT OF CAPITAL GBP 14325.500
2016-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-18AP01DIRECTOR APPOINTED MR MARK INGLE
2016-04-18AP01DIRECTOR APPOINTED MISS KATE BRASSER
2016-03-17AR0112/02/16 FULL LIST
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 14445.5
2015-09-08SH0607/08/15 STATEMENT OF CAPITAL GBP 14445.50
2015-09-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 15108.6
2015-08-20SH0627/03/15 STATEMENT OF CAPITAL GBP 15108.6
2015-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-20SH0627/03/15 STATEMENT OF CAPITAL GBP 15108.6
2015-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY CONWAY / 10/06/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 15245.6
2015-02-27AR0112/02/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11AP01DIRECTOR APPOINTED MR PAUL GREGORY CONWAY
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 15245.6
2014-08-05SH0631/03/14 STATEMENT OF CAPITAL GBP 15245.600
2014-08-05SH0631/03/14 STATEMENT OF CAPITAL GBP 15395.600
2014-08-05SH0631/03/14 STATEMENT OF CAPITAL GBP 15523.800
2014-08-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17AR0112/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02AP01DIRECTOR APPOINTED MR NIGEL REYNOLDS
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2013-06-14SH0614/06/13 STATEMENT OF CAPITAL GBP 16026.1
2013-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEARNE
2013-03-06AR0112/02/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARCOMBE
2012-12-11SH0611/12/12 STATEMENT OF CAPITAL GBP 16247.7
2012-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-05AP01DIRECTOR APPOINTED MR ANDREW GREEN
2012-10-05AP01DIRECTOR APPOINTED MR LEE MICHAEL DALEY
2012-10-05AP01DIRECTOR APPOINTED MS KIRSTY LISA DEMEZA
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-19SH0619/09/12 STATEMENT OF CAPITAL GBP 17522.700
2012-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-25SH0625/05/12 STATEMENT OF CAPITAL GBP 17617.700
2012-05-25SH0625/05/12 STATEMENT OF CAPITAL GBP 17617.700
2012-05-25SH0625/05/12 STATEMENT OF CAPITAL GBP 17617.700
2012-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-13AR0112/02/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTOPHER PULLEN / 31/12/2011
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05SH0605/10/11 STATEMENT OF CAPITAL GBP 20434.2
2011-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-05RES01ALTER ARTICLES 22/07/2011
2011-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HOUSDEN / 16/08/2011
2011-05-20SH0620/05/11 STATEMENT OF CAPITAL GBP 18051.200
2011-05-20SH0620/05/11 STATEMENT OF CAPITAL GBP 18051.2
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NOTTAGE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MALLETT
2011-04-13SH0613/04/11 STATEMENT OF CAPITAL GBP 20534.200
2011-03-30SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-09AR0112/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOWER
2010-08-04SH0604/08/10 STATEMENT OF CAPITAL GBP 21625.9
2010-08-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03AP01DIRECTOR APPOINTED MR DAVID CHARLES HARRISON
2010-06-14SH0614/06/10 STATEMENT OF CAPITAL GBP 22145.900
2010-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-06AP03SECRETARY APPOINTED MR MARK ANDREW BOULTER
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGE NOTTAGE
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to THP 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 THP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 THP LIMITED

Intangible Assets
Patents
We have not found any records of THP LIMITED registering or being granted any patents
Domain Names

THP LIMITED owns 9 domain names.

pi-software.co.uk   pidashboard.co.uk   saffronaccountants.co.uk   thp.co.uk   thpcompanysecretarial.co.uk   thpcosec.co.uk   thpnominees.co.uk   thptaxhealthplan.co.uk   centrallondonaccountants.co.uk  

Trademarks
We have not found any records of THP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2011-12-01 GBP £1,055 Payment to Artistes
Shropshire Council 2011-11-17 GBP £2,190 Transfer Payments-Pupils & Students
Leeds City Council 2011-11-10 GBP £1,027 Admissions Booking Fees & Ticket Sales

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THP 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 THP 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 THP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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