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TROWERS & HAMLINS LIMITED (02661113)

TROWERS & HAMLINS LIMITED (02661113) is an active UK company. incorporated on 7 November 1991. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TROWERS & HAMLINS LIMITED has been registered for 34 years. Current directors include PATTINSON, Michael John, T&H DIRECTORS LIMITED.

Company Number
02661113
Status
active
Type
ltd
Incorporated
7 November 1991
Age
34 years
Address
3 Bunhill Row, London, EC1Y 8YZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PATTINSON, Michael John, T&H DIRECTORS LIMITED
SIC Codes
74990

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Introduction
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TROWERS & HAMLINS LIMITED

TROWERS & HAMLINS LIMITED is an active company incorporated on 7 November 1991 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TROWERS & HAMLINS LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02661113

LTD Company

Age

34 Years

Incorporated 7 November 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

STILLNESS NAMEHOLD LIMITED
From: 5 June 2008To: 6 June 2008
TROWERS & HAMLINS LIMITED
From: 26 September 2005To: 5 June 2008
HZP LIMITED
From: 23 September 2005To: 26 September 2005
TROWERS & HAMLINS LIMITED
From: 5 December 1991To: 23 September 2005
DAILYDART LIMITED
From: 7 November 1991To: 5 December 1991
Contact
Address

3 Bunhill Row London, EC1Y 8YZ,

Previous Addresses

, Sceptre Court, 40 Tower Hill, London, EC3N 4DX
From: 7 November 1991To: 14 June 2012
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Nov 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

T&H SECRETARIAL SERVICES LIMITED

Active
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 24 Nov 2006

PATTINSON, Michael John

Active
Bunhill Row, LondonEC1Y 8YZ
Born May 1969
Director
Appointed 01 Oct 2008

T&H DIRECTORS LIMITED

Active
Bunhill Row, LondonEC1Y 8YZ
Corporate director
Appointed 18 Jul 2007

DIXON, David Philip

Resigned
Holly Tree House Butchers Lane, HitchinSG4 7TR
Secretary
Appointed 07 Sept 1998
Resigned 24 Nov 2006

ROBERTS, Owen Graham

Resigned
2 Orchard Grove, MaidenheadSL6 6DR
Secretary
Appointed 03 Dec 1991
Resigned 28 Aug 1998

NOMINEE SECRETARIES LTD

Resigned
3 Garden Walk, LondonEC2A 3EQ
Corporate nominee secretary
Appointed 07 Nov 1991
Resigned 03 Dec 1991

BIGGERSTAFF, David

Resigned
Maydencroft Cottage, HitchinSG4 7QD
Born January 1957
Director
Appointed 31 Jan 2001
Resigned 18 Jul 2007

GRAHAM, Ian Dunbar

Resigned
14 Inglis Road, LondonW5 3RN
Born July 1960
Director
Appointed 01 Feb 1999
Resigned 18 Jul 2007

JONES, Donald Whittaker

Resigned
The Half Acre, BuntingfordSG9 0NP
Born May 1938
Director
Appointed 03 Dec 1991
Resigned 31 Jan 1999

MARTIN, Jeremy Tobin Wyatt

Resigned
54 Warren Road, GuildfordGU1 2HH
Born March 1943
Director
Appointed 03 Dec 1991
Resigned 31 Jan 2001

NOMINEE DIRECTORS LTD

Resigned
197-199 City Road, LondonEC1V 1JN
Corporate nominee director
Appointed 07 Nov 1991
Resigned 03 Dec 1991

Persons with significant control

1

Trowers & Hamlins Llp

Active
Bunhill Row, LondonEC1Y 8YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
20 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Dormant
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Dormant
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 July 2012
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
10 July 2012
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
10 July 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Dormant
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Corporate Secretary Company With Change Date
10 February 2011
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
10 February 2011
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
10 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
10 November 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 May 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
7 October 2008
288aAppointment of Director or Secretary
Resolution
6 October 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 June 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 June 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 May 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 July 2007
AAAnnual Accounts
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 2006
AAAnnual Accounts
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
12 December 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 September 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 February 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
26 January 2005
AAAnnual Accounts
Legacy
11 December 2004
363sAnnual Return (shuttle)
Legacy
22 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 2003
AAAnnual Accounts
Legacy
15 August 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
11 December 2002
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
4 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 November 2001
AAAnnual Accounts
Legacy
8 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 December 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 1999
AAAnnual Accounts
Legacy
1 December 1999
363sAnnual Return (shuttle)
Legacy
19 February 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
23 November 1998
363sAnnual Return (shuttle)
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
2 September 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
17 August 1998
AAAnnual Accounts
Legacy
5 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 1996
AAAnnual Accounts
Legacy
21 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 1994
AAAnnual Accounts
Legacy
16 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 September 1993
AAAnnual Accounts
Resolution
8 September 1993
RESOLUTIONSResolutions
Legacy
1 December 1992
363sAnnual Return (shuttle)
Legacy
14 August 1992
224224
Legacy
13 December 1991
287Change of Registered Office
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
11 December 1991
288288
Legacy
11 December 1991
288288
Certificate Change Of Name Company
5 December 1991
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 November 1991
NEWINCIncorporation