22 Thorney Hedge Road Limited

Active03873489 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Mary Christina Beat
Maxwell Ross Harding
Owned by
Maxwell Ross Harding
Mary Christina Beat
Accounts type
Dormant
Region
Greater London
Address
22 Thorney Hedge Road
London
W4 5SD

Filing status

Accounts due
31 August 2027
Last accounts
23 November 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Maxwell Ross
Secretary · Appointed 16 October 2017
Beat, Mary Christina
Director · Appointed 16 October 2017
British
Born February 1944 (82)
Harding, Maxwell Ross
Director · Appointed 14 July 2015
British
Born April 1988 (38)
Officer history (9 former)
16 October 2017
Resigned Beat, Duncan Ritchie as Director
16 October 2017
Appointed Beat, Mary Christina as Director
16 October 2017
Appointed Harding, Maxwell Ross as Secretary
16 October 2017
Resigned Beat, Mary Christina as Secretary
14 July 2015
Appointed Harding, Maxwell Ross as Director
14 July 2015
Resigned Butt, Anita as Director
31 March 2006
Appointed Butt, Anita as Director
31 March 2006
Resigned Fraser, Georg Alexander as Director
25 July 2003
Appointed Beat, Mary Christina as Secretary
25 July 2003
Appointed Beat, Duncan Ritchie as Director
25 July 2003
Resigned Tuohy, Christopher Patrick as Secretary
25 July 2003
Resigned Tuohy, Christopher Patrick as Director
17 October 2001
Appointed Fraser, Georg Alexander as Director
14 August 2001
Resigned Creighton, Derek as Director
9 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Creighton, Derek as Director
9 November 1999
Appointed Tuohy, Christopher Patrick as Secretary
9 November 1999
Appointed Tuohy, Christopher Patrick as Director

Ownership 2 active

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

Maxwell Ross Harding
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born April 1988 (38)
Mary Christina Beat
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1944 (82)
Former controllers (1)
26 July 2018
Ceased Vanessa Lorna Harding — Owns 25–50% of shares

Financials

Balance sheet as at 23 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company23 November 2025
17 July 2026Confirmation statement with no updates2 July 2026
23 July 2025Accounts for a dormant company23 November 2024
23 July 2025Confirmation statement with no updates23 July 2025
15 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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