T&H Agrb Limited

Active11768537 Private limited company
Incorporated
15 January 2019 (7 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
71 St James's Street
London
SW1A 1PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11925236
Former controllers (3)
15 December 2022
Ceased Joanna Broughton — Owns 75–100% of shares
2 November 2022
Ceased Alan George Roy Broughton — Owns 25–50% of shares
30 April 2019
Ceased Truefitt & Hill (Gentlemen's Grooming) Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited This company Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a dormant company31 May 2025
3 February 2026Confirmation statement with updates8 January 2026
27 February 2025Accounts for a dormant company31 May 2024
13 January 2025Confirmation statement with updates8 January 2025
8 January 2024Confirmation statement with updates8 January 2024
Show all recent filings

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