Trowers & Hamlins Limited

Active02661113 Private limited company
Incorporated
7 November 1991 (35 years)
Previously known as
Stillness Namehold Limited (until 6 June 2008)
Trowers & Hamlins Limited (until 5 June 2008)
HZP Limited (until 26 September 2005)
Earlier: Trowers & Hamlins Limited, Dailydart Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 October 2008
Appointed Pattinson, Michael John as Director
18 July 2007
Resigned Biggerstaff, David as Director
18 July 2007
Appointed T&H Directors Limited as Corporate Director
18 July 2007
Resigned Graham, Ian Dunbar as Director
24 November 2006
Resigned Dixon, David Philip as Secretary
24 November 2006
Appointed T&H Secretarial Services Limited as Corporate Secretary
31 January 2001
Resigned Martin, Jeremy Tobin Wyatt as Director
31 January 2001
Appointed Biggerstaff, David as Director
1 February 1999
Appointed Graham, Ian Dunbar as Director
31 January 1999
Resigned Jones, Donald Whittaker as Director
7 September 1998
Appointed Dixon, David Philip as Secretary
28 August 1998
Resigned Roberts, Owen Graham as Secretary
3 December 1991
Appointed Roberts, Owen Graham as Secretary
3 December 1991
Appointed Jones, Donald Whittaker as Director
3 December 1991
Appointed Martin, Jeremy Tobin Wyatt as Director
3 December 1991
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 December 1991
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 November 1991
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
7 November 1991
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc337852

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Stillness Limited Owns 75–100% of shares
T&H Secretarial Services Limited Owns 75–100% of shares
FHL Namesaver Limited Owns 75–100% of shares
Golding Support Limited Owns 75–100% of shares
Golding Vision Limited Owns 75–100% of shares
HS Reservation Ltd DissolvedOwns 75–100% of shares
T&H Directors Limited Owns 75–100% of shares
Tcha Reservation Ltd Holds 75–100% of voting rights
Teign Housing Limited Owns 75–100% of shares
Trowers Limited Owns 75–100% of shares
Trowers & Hamlins (Asia) Limited Owns 75–100% of shares
Trowers & Hamlins (Singapore) LLP Right to 75–100% of surplus assets
Trowers & Hamlins (Services) Limited Owns 75–100% of shares
Trowers & Hamlins International Limited Has significant influence or control
Trowers & Hamlins Limited This company Owns 75–100% of shares
Trowers & Hamlins Nominees Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates9 February 2026
10 December 2025Accounts for a dormant company31 March 2025
14 February 2025Confirmation statement with no updates9 February 2025
18 December 2024Accounts for a dormant company31 March 2024
15 February 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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