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THP LIMITED

Company number 04664338

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
15 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 11,570.3
View PDF Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 11,570.3
- link opens in a new window - 5 pages (5 pages)
04 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received on that approarite duty that has been paid on this repurchased.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received on that approarite duty that has been paid on this repurchased.
- link opens in a new window - 4 pages (4 pages)
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 11,570.3
View PDF Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 11,570.3
- link opens in a new window - 5 pages (5 pages)
12 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on the repurchased.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on the repurchased.
- link opens in a new window - 4 pages (4 pages)
02 Oct 2024 PSC04 Change of details for Mr Adrian Charles Hart as a person with significant control on 20 September 2024
View PDF Change of details for Mr Adrian Charles Hart as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2023 AP01 Appointment of Mr Miles Spencer Girdlestone as a director on 1 November 2023
View PDF Appointment of Mr Miles Spencer Girdlestone as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 AP01 Appointment of Mr Shahid Hameed as a director on 1 November 2023
View PDF Appointment of Mr Shahid Hameed as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 11,580.300
View PDF Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 11,580.300
- link opens in a new window - 5 pages (5 pages)
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
26 Nov 2021 PSC04 Change of details for Mr Adrian Charles Hart as a person with significant control on 26 November 2021
View PDF Change of details for Mr Adrian Charles Hart as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 11,596.9
View PDF Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 11,596.9
- link opens in a new window - 5 pages (5 pages)
22 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)