TH
THAMES HGS LIMITED
ActiveCompany number 14371533
Carshalton, England · Incorporated 22 September 2022
33 Sussex Road, Carshalton, SM5 3LT, England
Last updated on 12 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2023
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
12 September 2025
Next due
26 September 2026
1 week left
Financial snapshot
Last accounts type
Dormant
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Christopher Derek Bellchambers
Born August 1983
Significant Influence Or Control
9 May 2024
PS
Mr Alexander David George
Born February 1988
Significant Influence Or Control
9 May 2024
PS
Mr Matthew Dymock
Born June 1985
Significant Influence Or Control
30 January 2023
PS
Mr Martin Richard Hodgson
Born May 1957
Significant Influence Or Control
30 January 2023
PS
Mr Nicholas Charles Hammans
Born June 1959
Significant Influence Or Control
30 January 2023
PS
Mr Richard William Bryce Whitehead
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2022
Funding
2 funding rounds14 February 2023
Shares allotted · 0 shares allotted
—
30 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Legacy
Miscellaneous
25 June 2026
View
Legacy
Miscellaneous
25 June 2026
View
Accounts With Accounts Type Dormant
Accounts
3 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025
View
Change Person Director Company With Change Date
Officers
12 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2025
View
Change Person Director Company With Change Date
Officers
8 September 2025
View
Memorandum Articles
Incorporation
1 July 2025
View
Resolution
Resolution
1 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024
View
Appoint Person Director Company With Name Date
Officers
9 May 2024
View
Appoint Person Director Company With Name Date
Officers
9 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024
View
Accounts With Accounts Type Group
Accounts
7 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023
View
Resolution
Resolution
27 February 2023
View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2023
View
Capital Allotment Shares
Capital
22 February 2023
View
Memorandum Articles
Incorporation
20 February 2023
View
Capital Allotment Shares
Capital
20 February 2023
View
Resolution
Resolution
16 February 2023
View
Resolution
Resolution
15 February 2023
View
Legacy
Insolvency
15 February 2023
View
Legacy
Capital
15 February 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2023
View
Capital Alter Shares Subdivision
Capital
10 February 2023
View
Capital Name Of Class Of Shares
Capital
10 February 2023
View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023
View
Capital Variation Of Rights Attached To Shares
Capital
6 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023
View
Appoint Person Director Company With Name Date
Officers
9 December 2022
View
Appoint Person Director Company With Name Date
Officers
9 December 2022
View
Appoint Person Director Company With Name Date
Officers
8 December 2022
View
Incorporation Company
Incorporation
22 September 2022
View
No filings match this type.
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
Get the complete credit report
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