Introduction
Watch Company
T
TELEGRAPH HILL CONSULTING LIMITED
TELEGRAPH HILL CONSULTING LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Esher. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TELEGRAPH HILL CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13072944
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (5 months ago)
Submitted on 11 December 2025 (5 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
68 Avondale Avenue Esher, KT10 0DA,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRINGTON, Imogen Clare
ActiveAvondale Avenue, EsherKT10 0DA
Secretary
Appointed 28 Mar 2025
CARRINGTON, Imogen Clare
Avondale Avenue, EsherKT10 0DA
Secretary
28 Mar 2025
Active
CARRINGTON, Andrew Mark
ActiveAvondale Avenue, EsherKT10 0DA
Born February 1975
Director
Appointed 09 Dec 2020
CARRINGTON, Andrew Mark
Avondale Avenue, EsherKT10 0DA
Born February 1975
Director
09 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Imogen Clare Carrington
ActiveAvondale Avenue, EsherKT10 0DA
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2025
Mrs Imogen Clare Carrington
Avondale Avenue, EsherKT10 0DA
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2025
Active
Mr Andrew Mark Carrington
ActiveAvondale Avenue, EsherKT10 0DA
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Mr Andrew Mark Carrington
Avondale Avenue, EsherKT10 0DA
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025