Turner Hampton Secretaries Limited

Active04264541 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Keith Knight
Accounts type
Micro entity
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2017
British
Born January 1967 (59)
Director · Appointed 3 August 2001
British
Born September 1965 (61)
Officer history (5 former)
24 March 2017
Appointed Lane, Andrew John as Director
8 May 2013
Resigned Sangha, Lackvinder as Secretary
8 May 2013
Resigned Sangha, Lackvinder as Director
2 August 2010
Resigned Dilena, Salvatore as Director
1 April 2010
Appointed Dilena, Salvatore as Director
1 April 2010
Appointed Sangha, Lackvinder as Secretary
31 March 2010
Resigned Sole, Giuseppe as Secretary
31 March 2010
Resigned Sole, Giuseppe as Director
3 August 2001
Appointed Knight, Keith as Director
3 August 2001
Appointed Sole, Giuseppe as Secretary
3 August 2001
Appointed Sole, Giuseppe as Director
3 August 2001
Appointed Sangha, Lackvinder as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates24 December 2025
9 October 2025Micro company accounts31 August 2025
2 January 2025Confirmation statement with no updates24 December 2024
21 November 2024Micro company accounts31 August 2024
2 January 2024Confirmation statement with no updates24 December 2023
Show all recent filings

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