Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
75 Thorney Hedge Road Limited
- Incorporated
- 23 September 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Jonathan FanJade MajabaFiona Jardine
- Controlled by
- David William Terry BucklandSpringhurst Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 75 Thorney Hedge RoadLondonW4 5SB
Officers 5 active
Officer details are public data from the Companies House register.
Fan, Jonathan
Director · Appointed 1 August 2024
British
Born October 1995 (31)
Majaba, Jade
Director · Appointed 1 August 2024
British
Born May 1995 (31)
Jardine, Fiona
Director · Appointed 5 December 2022
Scottish
Born October 1974 (52)
Buckland, David William Terry
Director · Appointed 25 July 2012
British
Born July 1959 (67)
Springhurst Limited
Corporate Director · Appointed 25 July 2012
Officer history (6 former)
1 August 2024
Appointed Majaba, Jade as Director
1 August 2024
Appointed Fan, Jonathan as Director
1 August 2024
Resigned Rosenbaum, Leah as Director
5 December 2022
Resigned Cosgrove, Sarah Madeleine as Director
5 December 2022
Appointed Jardine, Fiona as Director
7 September 2018
Resigned Sharma, Vinay Kumar as Director
7 September 2018
Appointed Cosgrove, Sarah Madeleine as Director
8 January 2015
Appointed Rosenbaum, Leah as Director
8 January 2015
Resigned Cathcart, James Murray as Director
25 July 2012
Appointed Springhurst Limited as Corporate Director
25 July 2012
Appointed Cathcart, James Murray as Director
25 July 2012
Appointed Sharma, Vinay Kumar as Director
25 July 2012
Appointed Buckland, David William Terry as Director
25 July 2012
23 September 2011
23 September 2011
23 September 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David William Terry Buckland
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Springhurst Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 436942
Former controllers (3)
1 August 2024
Ceased Leah Rosenbaum — Has significant influence or control
5 December 2022
Ceased Sarah Madeleine Cosgrove — Has significant influence or control
7 September 2018
Ceased Vinay Kumar Sharma — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£62)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £500 | £179 | £322 | £432 | £334 | £561 |
| Creditors (< 1 year) | £473 | |||||
| Net Current Assets | £500 | £179 | £322 | (£41) | £334 | £561 |
| Net Assets | (£62) | (£324) | (£173) | (£41) | £262 | £10 |
| Shareholder Funds | (£62) | (£324) | (£173) | (£41) | £262 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Micro company accounts | 31 March 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 24 December 2024 | Appointment of a director | |||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 21 December 2024 | Termination of appointment of a director |
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