THP LIMITED

Active - Accounts Filed

General Information

NAME
THP LIMITED

COMPANY NUMBER
04664338

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
12/02/2003 (21 years and 10 months old)

WEBSITE
www.thp.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/02/2003 22/03/2006
THP PROFESSIONAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

34-40 HIGH STREET, WANSTEAD
LONDON
E11 2RJ

Telephone: 08006520025
TPS: No

TRADING ADDRESSES

34-40 High Street
Wanstead
London
E11 2RJ

Telephone: 89895147

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£758.4k

33.19%

NET WORTH

£729.9k

111.64%

TOTAL LIABILITIES

£677.2k

12.67%

NET ASSETS

£1M

28.18%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Board Member Miles Spencer Girdlestone (931542667) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£758.4k

33.19%

NET WORTH

£729.9k

111.64%

TOTAL LIABILITIES

£677.2k

12.67%

NET ASSETS

£1M

28.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIRSTY LISA DEMEZA	Owned: 3.74 %	Shares: 433,334	Price per share: £0.00	Total Value: £433.33
LEE MICHAEL DALEY	Owned: 3.74 %	Shares: 433,333	Price per share: £0.00	Total Value: £433.33
ANDREW GREEN	Owned: 3.74 %	Shares: 433,333	Price per share: £0.00	Total Value: £433.33
ADRIAN CHARLES HART	Owned: 39.62 %	Shares: 45,880	Price per share: £0.10	Total Value: £4,588.00
MARK ANDREW BOULTER	Owned: 13.50 %	Shares: 15,629	Price per share: £0.10	Total Value: £1,562.90
ANDREW GREEN	Owned: 6.70 %	Shares: 7,764	Price per share: £0.10	Total Value: £776.40
LEE MICHAEL DALEY	Owned: 6.62 %	Shares: 7,662	Price per share: £0.10	Total Value: £766.20
KIRSTY LISA DEMEZA	Owned: 4.48 %	Shares: 5,187	Price per share: £0.10	Total Value: £518.70
KATE BRASSER	Owned: 1.92 %	Shares: 2,220	Price per share: £0.10	Total Value: £222.00
MARK ANDREW BOULTER	Owned: 5.61 %	Shares: 650,000	Price per share: £0.00	Total Value: £650.00
ADRIAN CHARLES HART	Owned: 5.40 %	Shares: 625,000	Price per share: £0.00	Total Value: £625.00
MARK INGLE	Owned: 1.91 %	Shares: 2,214	Price per share: £0.10	Total Value: £221.40
MILES SPENCER GIRDLESTONE	Owned: 0.77 %	Shares: 894	Price per share: £0.10	Total Value: £89.40
JON PRYSE-JONES	Owned: 0.76 %	Shares: 880	Price per share: £0.10	Total Value: £88.00
SHAHID HAMEED	Owned: 0.29 %	Shares: 334	Price per share: £0.10	Total Value: £33.40
FENG PAN	Owned: 0.28 %	Shares: 324	Price per share: £0.10	Total Value: £32.40
DEBORAH WEST	Owned: 0.26 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
ANURAG GULATI	Owned: 0.22 %	Shares: 250	Price per share: £0.10	Total Value: £25.00
CAROL BINES	Owned: 0.19 %	Shares: 225	Price per share: £0.10	Total Value: £22.50
JEAN JONES	Owned: 0.09 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
LI LING	Owned: 0.09 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
DEBORAH JACKSON	Owned: 0.08 %	Shares: 90	Price per share: £0.10	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Charles Hart 24/03/2003 - Present (21 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Mark Andrew Boulter 31/03/2008 - Present (16 years and 8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Mark Andrew Boulter 05/05/2010 - Present (14 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lee Michael Daley 01/10/2012 - Present (12 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kirsty Lisa Demeza 01/10/2012 - Present (12 years and 2 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Board Member Miles Spencer Girdlestone (931542667) Appointed
Date: 03/11/2023	Event: New Board Member Shahid Hameed (931542660) Appointed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 17/12/2019	Event: Timothy Michael Housden (905192278) has left the board
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Paul Gregory Conway (905400098) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Nigel Philip Reynolds (906084025) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Keith Christopher Pullen (901015054) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 20/04/2016	Event: New Board Member Kate Brasser (920726968) Appointed
Date: 20/04/2016	Event: New Board Member Mark Ingle (915611460) Appointed
Date: 23/03/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 18/08/2015	Event: Christopher David Johnson (908870651) has left the board
Date: 05/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 13/11/2014	Event: New Board Member Paul Gregory Conway (905400098) Appointed
Date: 21/03/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 11/12/2013	Event: Nigel Reynolds (918334819) has left the board
Date: 11/12/2013	Event: New Board Member Nigel Philip Reynolds (906084025) Appointed
Date: 04/12/2013	Event: New Board Member Nigel Reynolds (918334819) Appointed
Date: 09/08/2013	Event: David Charles Harrison (906405895) has left the board
Date: 05/04/2013	Event: John Barry Hearne (900154333) has left the board
Date: 11/03/2013	Event: New Annual Return filed
Date: 09/01/2013	Event: Anthony Charles Larcombe (907538170) has left the board
Date: 09/10/2012	Event: New Board Member Lee Michael Daley (917260539) Appointed
Date: 09/10/2012	Event: New Board Member Kirsty Lisa Demeza (917260525) Appointed
Date: 09/10/2012	Event: New Board Member Andrew Green (917260548) Appointed
Date: 26/09/2012	Event: New Accounts filed

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THP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£758.4k

£729.9k

£677.2k

£1M

People Overview

9

16

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£758.4k

£729.9k

£677.2k

£1M

Accounts

People Overview

9

16

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™