T.H.G. & C.C. LIMITED

Profile T.H.G. & C.C. LIMITED

Actual on 01.08.2021
Company name
T.H.G. & C.C. LIMITED
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Company number
02292236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
56101 - Licensed restaurants
64999 - Financial intermediation not elsewhere classified
93110 - Operation of sports facilities
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Registered office address
BROXBOURNEBURY MANSION, WHITE STUBBS LANE, HERTFORDSHIRE, ENGLAND, BROXBOURNE, EN10 7PY
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PSC and Officers T.H.G. & C.C. LIMITED

Officers

(as of 19.09.2020)

WALLER, Elena
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Broxbournebury Mansion White Stubbs Lane, Broxbourne, England, Hertfordshire, EN10 7PY
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: England
ELMES, Andrew Edward
Status: Not active
Appointed on: Tuesday, 12 October 2010
Resigned on: Friday, 03 February 2017
Correspondence address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
FORDHAM, Alan James
Status: Not active
Resigned on: Friday, 03 February 2017
Correspondence address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
FORDHAM, Beverley Karin
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 03 February 2017
Correspondence address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Role: Secretary
Occupation: Administration
FORDHAM, Beverley Karin
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 03 February 2017
Correspondence address: 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANDERSON, James Paul
Status: Not active
Appointed on: Sunday, 05 November 1995
Resigned on: Monday, 01 April 1996
Correspondence address: Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Role: Secretary
ABDAZOV, Adilet
Status: Not active
Appointed on: Thursday, 22 August 2019
Resigned on: Monday, 01 June 2020
Correspondence address: Broxbournebury Mansion White Stubbs Lane, Broxbourne, England, EN10 7PY
Role: Secretary
ABDAZOV, Adilet
Status: Not active
Appointed on: Thursday, 22 August 2019
Resigned on: Monday, 01 June 2020
Correspondence address: Broxbournebury Mansion White Stubbs Lane, Broxbourne, England, EN10 7PY
Nationality: Uzbek
Date of birth: May 1991
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
FORDHAM, Beverley Karin
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Monday, 06 November 1995
Correspondence address: The Estate Office Great Cozens, Fanhams Hall Road, Ware, Hertfordshire, SG12 7PU
Nationality: British
Role: Secretary
Occupation: Company Secretary
WEBBER, Peter David
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Saturday, 01 April 1995
Correspondence address: Offley Holes Farm, Charlton Road Preston, Hitchin, Hertfordshire, SG4 7TD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
SAUD, Allan
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 22 August 2019
Correspondence address: Suite 16 Addison Bridge Place, London, England, W14 8XP
Role: Secretary
SAUD, Allan
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 22 August 2019
Correspondence address: Suite 16 Addison Bridge Place, London, England, W14 8XP
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
MANNING, John Robert
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 5 Sandmoor Drive, Leeds, LS17 7DF
Nationality: British
Role: Secretary
MANNING, John Robert
Status: Not active
Resigned on: Tuesday, 08 December 1992
Correspondence address: 5 Sandmoor Drive, Leeds, LS17 7DF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Solicitor
Country of residence: England
ZAKIROV, Ildar
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Wednesday, 01 March 2017
Correspondence address: Suite 16 Addison Bridge Place, London, England, W14 8XP
Nationality: Kazakh
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
ESCALE LTD
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Wednesday, 10 June 2020
Correspondence address: 71 Eardley Crescent, London, United Kingdom
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09681434
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Person with significant control

(as of 01.09.2021)

Maia Leisure Limited
Status: Active
Notified on: Friday, 03 February 2017
Correspondence address: Suite 16 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Alan James Fordham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Fairman Davis London, England
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent