THR Number 6 Limited

Active08596340 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
Hi-Hand Limited (until 22 September 2016)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born August 1978 (48)
Corporate Secretary · Appointed 7 August 2019
Director · Appointed 24 April 2019
British
Born April 1965 (61)
Director · Appointed 24 April 2019
Irish
Born August 1975 (51)
Director · Appointed 24 April 2019
British
Born March 1950 (76)
Officer history (11 former)
4 June 2025
Appointed Mackenzie, James Kenneth as Director
4 June 2025
Resigned Bland, Stanley Gordon as Director
31 March 2020
Resigned Campbell, Donald Alasdair as Director
7 August 2019
7 August 2019
Appointed Target Fund Managers Limited as Corporate Secretary
24 April 2019
Resigned Hutchison Iii, Thomas Jamieson as Director
24 April 2019
Appointed Campbell, Donald Alasdair as Director
24 April 2019
Appointed Flannelly, John Marcus as Director
24 April 2019
Appointed Bland, Stanley Gordon as Director
24 April 2019
Appointed Brown, Andrew Stewart as Director
24 April 2019
Appointed Mackenzie, Kenneth Macangus as Director
24 April 2019
Resigned Andrews, June, Professor as Director
24 April 2019
Resigned Coull, Gordon Charles as Director
24 April 2019
Resigned Naish, Robert Malcolm as Director
23 June 2016
Appointed Andrews, June, Professor as Director
23 June 2016
Appointed Naish, Robert Malcolm as Director
23 June 2016
Appointed Hutchison Iii, Thomas Jamieson as Director
23 June 2016
23 June 2016
Appointed Coull, Gordon Charles as Director
23 June 2016
Resigned Coghill, James Beau as Director
23 June 2016
Resigned Coghill, Laraine May as Secretary
23 June 2016
Resigned Coghill, Keith James as Director
10 September 2013
Appointed Coghill, James Beau as Director
1 August 2013
Appointed Coghill, Laraine May as Secretary
1 August 2013
Appointed Coghill, Keith James as Director
1 August 2013
Resigned Cowan, Graham Michael as Director
4 July 2013
Appointed Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10766378
Former controllers (1)
30 August 2017
Ceased Target Healthcare Reit Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Rutherford (Davidsons Mains) Limited Owns 75–100% of shares
Target Healthcare Reit Limited Owns more than 25% of shares
THR Number 12 PLC Owns 75–100% of shares
THR Number 13 Limited Owns 75–100% of shares
THR Number 18 Limited Owns 75–100% of shares
THR Number 24 Limited Owns 75–100% of shares
THR Number 3 Limited Owns 75–100% of shares
THR Number 36 Limited Owns 75–100% of shares
THR Number 38 Limited Owns 75–100% of shares
THR Number 5 Limited Owns 75–100% of shares
THR Number 6 Limited This company Owns 75–100% of shares
THR Number 7 Limited RegisteredOwns more than 25% of shares
THR Number 15 PLC Owns 75–100% of shares
THR Number 10 Limited Owns 75–100% of shares
THR Number 17 (Holdings) Limited Owns 75–100% of shares
THR Number 17 Limited Owns 75–100% of shares
THR Number 20 Limited Owns 75–100% of shares
THR Number 21 Limited Owns 75–100% of shares
THR Number 32 Limited Owns 75–100% of shares
THR Number 22 Limited Owns 75–100% of shares
THR Number 25 S.À R.L. Owns more than 25% of shares
THR Number 26 S.À R.L. Owns more than 25% of shares
THR Number 27 Limited Owns 75–100% of shares
THR Number 28 Limited Owns 75–100% of shares
THR Number 29 Limited Owns 75–100% of shares
THR Number 30 Limited Owns 75–100% of shares
THR Number 31 Limited Owns 75–100% of shares
THR Number 33 Limited Owns 75–100% of shares
THR Number 34 Limited Owns 75–100% of shares
THR Number 8 Limited RegisteredOwns more than 25% of shares
THR Number 23 Limited Owns 75–100% of shares
THR Number 39 Limited Owns 75–100% of shares
THR Number 4 Limited Owns 75–100% of shares
THR Number 40 Limited Owns 75–100% of shares
THR Number 41 Limited Owns 75–100% of shares
THR Number 42 Limited Owns 75–100% of shares
THR Number 43 PLC Owns 75–100% of shares
THR Number 19 Limited Owns 75–100% of shares
THR Number 37 Limited Owns 75–100% of shares
THR Number 45 Limited Owns 75–100% of shares
THR Number 47 Limited Owns 75–100% of shares
THR Number 48 Limited Owns 75–100% of shares
THR Number 49 Limited Owns 75–100% of shares
THR Number 50 Limited Owns 75–100% of shares
THR Number 44 Limited Owns 75–100% of shares
THR Number 46 Limited Owns 75–100% of shares
THR Number 54 Limited Owns 75–100% of shares
THR Number 55 Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
14 March 2026Full accounts30 June 2025
9 July 2025Confirmation statement with no updates4 July 2025
15 June 2025Termination of appointment of a director
15 June 2025Appointment of a director
Show all 87 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?