Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Thames HGS Limited
- Incorporated
- 22 September 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alexander David George
- Owned by
- Richard William Bryce Whitehead
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Sussex RoadCarshaltonSM5 3LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2024
British
Born August 1983 (43)
George, Alexander David
Director · Appointed 9 May 2024
British
Born February 1988 (38)
Director · Appointed 7 December 2022
British
Born May 1957 (69)
Hammans, Nicholas Charles
Director · Appointed 7 December 2022
British
Born June 1959 (67)
Director · Appointed 7 December 2022
British
Born June 1985 (41)
Director · Appointed 22 September 2022
British
Born January 1968 (58)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1983 (43)
Alexander David George
Individual · Notified 9 May 2024
Has significant influence or control
British
Born February 1988 (38)
Matthew Dymock
Individual · Notified 30 January 2023
Has significant influence or control
British
Born June 1985 (41)
British
Born May 1957 (69)
Nicholas Charles Hammans
Individual · Notified 30 January 2023
Has significant influence or control
British
Born June 1959 (67)
Individual · Notified 22 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Holdings 1
Companies where Thames HGS Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £41,541
- Cash
- £43,340
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £43,340 | £47,306 |
| Creditors (< 1 year) | £1,800 | £1,500 |
| Net Current Assets | £41,540 | £45,806 |
| Net Assets | £41,541 | £45,807 |
| Shareholder Funds | £41,541 | £45,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 3 September 2026 | Total exemption full accounts | 30 April 2026 |
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