Ltd Facts The UK company register, as filed

Register entry · No. 04284239

TH COMPANY SECRETARIAL LIMITED

Active Private Limited Company Incorporated 10 Sep 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Sep 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TH COMPANY SECRETARIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2 £2 —
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • andrew harris · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Rowland Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1952 British · United Kingdom
Mr Andrew David Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TH COMPANY SECRETARIAL LIMITED still trading?

The register shows TH COMPANY SECRETARIAL LIMITED as active.

What does TH COMPANY SECRETARIAL LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TH COMPANY SECRETARIAL LIMITED set up?

It was incorporated on 10 September 2001.

When are TH COMPANY SECRETARIAL LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TH COMPANY SECRETARIAL LIMITED's next confirmation statement due?

By 14 July 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04531157 ALTEMIS FRANCHISE SYSTEMS LTD Active Private Limited Company Inc. 10 Sep 2002 74990 · Non-trading company
  2. 04531140 BRISTOL ALLIANCE (GP) LIMITED Active Private Limited Company Inc. 10 Sep 2002 74990 · Non-trading company
  3. 04530942 CAG OVERSEAS INVESTMENTS LIMITED Active Private Limited Company Inc. 10 Sep 2002 74990 · Non-trading company
  4. 04530608 LUDUS HOLDINGS LIMITED Active Private Limited Company Inc. 10 Sep 2002 70100 · Activities of head offices
  5. 04530980 ROSE LANE NOMINEE LIMITED Active Private Limited Company Inc. 10 Sep 2002 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House