TM

THATCH MIDCO LIMITED

Active

Company number 11331805

London, England · Incorporated 26 April 2018

77 Endell Street, London, WC2H 9DZ, England

Dormant Company · SIC 99999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3499 LIMITED · 26 April 2018 – 10 August 2018

Previous registered addresses

4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England · until 26 January 2026

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom · until 24 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

MA
MAINWARING, Andrew Dafyd
Director
6 April 2023
DR
DAGGER, Robert Andrew John
Director
20 January 2021
PL
PITSEC LIMITED
Corporate Secretary
7 December 2018
CY
CHOTAI, Yagnish Vrajlal
Director
29 October 2018
CK
COOKE, Kevin Mark
Director
29 October 2018
AA
ARASARATNAM, Aida Anandi
Director · Resigned
21 May 2019
MA
MAINWARING, Andrew Dafyd
Director · Resigned
9 August 2018
MA
MAJUMDAR, Abhishek
Director · Resigned
9 August 2018
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
26 April 2018
HJ
HAXBY, Jane Louise
Director · Resigned
26 April 2018
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
26 April 2018

Persons with significant control

PS
Pmc Treasury Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2026 View
Change Sail Address Company With Old Address New Address
Address
26 January 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Move Registers To Sail Company With New Address
Address
22 April 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Change Sail Address Company With New Address
Address
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Second Filing Capital Allotment Shares
Capital
25 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Alter Shares Subdivision
Capital
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2019 View
Resolution
Resolution
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Resolution
Resolution
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Incorporation Company
Incorporation
26 April 2018 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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