TN

THR NUMBER 34 LIMITED

Active

Company number 08267470

London, United Kingdom · Incorporated 25 October 2012

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Last updated on 24 March 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2021

Company history

Previous company names

DARRINGTON HEALTHCARE LTD · 25 October 2012 – 4 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thr Number 33 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2019

Funding

5 funding rounds
4 October 2021
Shares allotted · 0 shares allotted
—
27 October 2017
Shares allotted · 0 shares allotted
—
26 October 2015
Shares allotted · 0 shares allotted
—
26 October 2015
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 June 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2019 View
Resolution
Resolution
4 December 2019 View
Memorandum Articles
Incorporation
1 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Resolution
Resolution
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Group
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Second Filing Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Group
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Incorporation Company
Incorporation
25 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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