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Thoresbygrange Limited

Thoresbygrange Limited is an active company incorporated on 18 August 1972 with the registered office located in London, Greater London. Thoresbygrange Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01066806
Private limited company
Age
53 years
Incorporated 18 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
3 Lemna Road
London
E11 1JL
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • Singaporean • Lives in Singapore • Born in Jun 1953
Director • British • Lives in UK • Born in Nov 1986
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Accountant • British • Lives in Singapore • Born in Jan 1948
Mr Geoffrey Myers Hogg
PSC • British • Lives in Guernsey • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Unsworth (U.K.) Limited
Geoffrey Myers Hogg, Kathleen Siew Thien Hogg, and 2 more are mutual people.
Active
Compass Hotels (Stansted) Limited
Geoffrey Myers Hogg, Kathleen Siew Thien Hogg, and 1 more are mutual people.
Active
Universal Mercantile Services Ltd
Geoffrey Myers Hogg and Kathleen Siew Thien Hogg are mutual people.
Active
Unsworth Global Logistics Ltd
Geoffrey Myers Hogg and Kathleen Siew Thien Hogg are mutual people.
Active
HSM Properties Ltd
Richard Myers Hogg is a mutual person.
Active
Unsworth (LGP) Ltd
Richard Myers Hogg is a mutual person.
Active
Unsworth (Liv) Ltd
Richard Myers Hogg is a mutual person.
Active
HSM Properties Group Ltd
Richard Myers Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£374.18K
Decreased by £147.16K (-28%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.35M
Decreased by £27.16K (-1%)
Total Liabilities
-£811.53K
Decreased by £61.6K (-7%)
Net Assets
£1.54M
Increased by £34.43K (+2%)
Debt Ratio (%)
35%
Decreased by 2.2% (-6%)
Latest Activity
Mrs Kathleen Hogg (PSC) Details Changed
24 Days Ago on 5 Dec 2025
Mr Geoffrey Hogg (PSC) Details Changed
24 Days Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Accounting Period Extended
2 Years 9 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Change of details for Mrs Kathleen Hogg as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr Geoffrey Hogg as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Repayment History
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