THC Secretarial Services Limited

Active06453983 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amanda Alington
Duncan Stewart Hughes
Accounts type
Total exemption full
Region
Greater London
Address
1 Golden Court
Richmond
TW9 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2008
British
Born April 1965 (61)
Secretary · Appointed 14 December 2007
British
Director · Appointed 14 December 2007
British
Born May 1961 (65)

Ownership 2 active

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

Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,165 £1,457 £10,657 £10,657 £10,657 £10,657 £10,657
Balance sheet detail
2025202420232022202120202019
Current Assets£10,657£116,001£132,001
Debtors£10,656£10,656£10,656£10,656£10,656£100,000£116,000
Cash£1£1£1£1£1£1£1
Creditors (< 1 year)£0£114,544£95,836
Net Current Assets£10,657£1,457£36,165
Shareholder Funds£10,657£10,657£10,657£10,657£10,657£1,457£36,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 December 2025
26 January 2026Change of details for a person with significant control
26 January 2026Notification of a person with significant control
22 December 2025Total exemption full accounts31 December 2024
18 November 2025Confirmation statement with no updates18 November 2025
Show all recent filings

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