T&H Directors Limited

Active04469435 Private limited company
Incorporated
25 June 2002 (24 years)
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
9 July 2027
Last conf. stmt
25 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2013
British
Born November 1967
Director · Appointed 1 May 2012
British
Born September 1976 (50)
Director · Appointed 29 March 2011
British
Born March 1968 (58)
Director · Appointed 23 July 2010
British
Born March 1977 (49)
Director · Appointed 5 November 2007
British
Born May 1967 (59)
Director · Appointed 5 November 2007
British
Born December 1972 (53)
Director · Appointed 6 May 2004
British
Born May 1969 (57)
Corporate Secretary · Appointed 25 June 2002
Director · Appointed 25 June 2002
British
Born September 1963 (63)
Officer history (16 former)
31 March 2026
Resigned Nye, Timothy John as Director
31 March 2023
Resigned Gibson, Neill Charles as Director
31 March 2022
Resigned Gooden, Sarah Margaret as Director
9 December 2021
Resigned Gubbins, Jennifer Mcpherson as Director
25 January 2021
Resigned Poole, Anthony David as Director
31 March 2019
Resigned Clarke, Roger Horst as Director
31 March 2018
Resigned Graham, Ian Dunbar as Director
30 June 2017
Resigned Hildebrand, Richard Martin as Director
31 March 2015
Resigned Hashemi, Amir Sadegh as Director
10 June 2014
Resigned Green, Nicholas James Bailey as Director
6 January 2014
31 March 2013
19 February 2013
Appointed Bailey, Sara Habanananda as Director
19 February 2013
Appointed Graham, Ian Dunbar as Director
1 May 2012
Appointed Nye, Timothy John as Director
1 May 2012
Appointed Harrisingh, Nicholas Maurice as Director
1 May 2012
Appointed Green, Nicholas James Bailey as Director
31 March 2012
Resigned Picken, Ralph Alistair as Director
29 February 2012
Resigned Lyons, James David as Director
2 August 2011
29 March 2011
Appointed Marco, Paul Mark as Director
23 July 2010
Appointed Dobinson, Ian Timothy as Director
8 June 2009
Appointed Wilson, Charles Andrew Cunningham as Director
5 November 2007
Appointed Jones, Adrian Philip as Director
5 November 2007
Appointed Clarke, Roger Horst as Director
5 November 2007
Appointed Lyons, James David as Director
5 November 2007
Appointed Abbate, Riccardo Vincenzo as Director
5 November 2007
Resigned Hayes, Sarah Elizabeth as Director
5 November 2007
Resigned Riddle, Anthony Philip as Director
6 December 2004
Appointed Hildebrand, Richard Martin as Director
6 December 2004
Appointed Gibson, Neill Charles as Director
6 December 2004
Appointed Gooden, Sarah Margaret as Director
6 December 2004
Appointed Poole, Anthony David as Director
6 May 2004
Appointed Hayes, Sarah Elizabeth as Director
6 May 2004
Appointed Pattinson, Michael John as Director
28 April 2004
Appointed Picken, Ralph Alistair as Director
28 April 2004
Appointed Hashemi, Amir Sadegh as Director
28 April 2004
Appointed Gubbins, Jennifer Mcpherson as Director
25 June 2002
Appointed T&H Secretarial Services Limited as Corporate Secretary
25 June 2002
Appointed Riddle, Anthony Philip as Director
25 June 2002
Appointed Carter, Adrian John as 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
Private Limited Company
Reg. no. 03526638

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 This company 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 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 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 June 2026
23 June 2026Termination of appointment of a director
10 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with no updates25 June 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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