THG 31605 UK Limited

Active11485716 Private limited company
Incorporated
26 July 2018 (8 years)
Previously known as
Lcih Hobart Ten Limited (until 12 October 2023)
Industry
Renting and leasing of air passenger transport equipment (77351)
Directors
Martin Steynberg
Owned by
Tertia Lynn Steynberg
Martin Steynberg
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Steynberg, Martin
Director · Appointed 27 September 2023
British
Born November 1961
Officer history (4 former)
5 October 2023
Appointed Maunder, Derek Crispin George as Director
5 October 2023
Resigned Maunder, Derek Crispin George as Director
5 October 2023
Appointed O'Rourke, Alan as Director
5 October 2023
Resigned O'Rourke, Alan as Director
5 October 2023
Resigned Maunder, Derek Crispin George as Director
27 September 2023
Appointed Steynberg, Martin as Director
27 September 2023
Resigned Jandu, Jaspal as Director
26 July 2018
Appointed Jandu, Jaspal as Director
26 July 2018
Appointed Maunder, Derek Crispin George as Director

Ownership 2 active

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

Tertia Lynn Steynberg
Individual · Notified 27 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born February 1964 (62)
Martin Steynberg
Individual · Notified 27 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1961
Former controllers (1)
27 September 2023
Ceased Lci Helicopters (UK) Limited — Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
6 October 2026Full accounts31 December 2025
24 October 2025Notification of a person with significant control
24 October 2025Director's details changed
24 October 2025Notification of a person with significant control
Show all 41 filings

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