Thatch Midco Limited

Active11331805 Private limited company
Incorporated
26 April 2018 (8 years)
Previously known as
Hamsard 3499 Limited (until 10 August 2018)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
77 Endell Street
London
WC2H 9DZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born December 1971 (54)
Director · Appointed 20 January 2021
British
Born October 1989 (37)
Corporate Secretary · Appointed 7 December 2018
Director · Appointed 29 October 2018
British
Born August 1959 (67)
Director · Appointed 29 October 2018
Irish
Born December 1963 (62)
Officer history (6 former)
4 August 2023
Resigned Arasaratnam, Aida Anandi as Director
6 April 2023
Appointed Mainwaring, Andrew Dafyd as Director
10 February 2023
Resigned Majumdar, Abhishek as Director
20 January 2021
Resigned Mainwaring, Andrew Dafyd as Director
20 January 2021
Appointed Dagger, Robert Andrew John as Director
21 May 2019
Appointed Arasaratnam, Aida Anandi as Director
7 December 2018
Appointed Pitsec Limited as Corporate Secretary
29 October 2018
Appointed Cooke, Kevin Mark as Director
29 October 2018
Appointed Chotai, Yagnish Vrajlal as Director
9 August 2018
Appointed Mainwaring, Andrew Dafyd as Director
9 August 2018
Appointed Majumdar, Abhishek as Director
9 August 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 August 2018
Resigned Haxby, Jane Louise as Director
9 August 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
26 April 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
26 April 2018
Appointed Haxby, Jane Louise as Director
26 April 2018
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11331793
Former controllers (1)
9 August 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Thatch Midco Limited This company Owns 75–100% of shares
Thatch Bidco Limited Owns 75–100% of shares
Kilmacow Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates25 April 2026
20 March 2026Secretary's details changed
26 January 2026Register inspection address has been changed
9 January 2026Full accounts30 April 2025
8 May 2025Confirmation statement with no updates25 April 2025
Show all 49 filings

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