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H G Thompson & Sons Limited

H G Thompson & Sons Limited is a dormant company incorporated on 18 October 1995 with the registered office located in . H G Thompson & Sons Limited was registered 29 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
03115026
Private limited company
Age
29 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01912363379
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1934
Secretary • Caravan Site Manager • British • Lives in England • Born in Mar 1970
Northumbrian Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Leisure Limited
Prima Secretary Limited, Nigel Thompson, and 1 more are mutual people.
Active
Cresswell Hall Estates Limited
Prima Secretary Limited and Nigel Thompson are mutual people.
Active
Northumbrian Leisure Developments Limited
Prima Secretary Limited and Nigel Thompson are mutual people.
Active
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Northumbrian Leisure Limited (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jul 2022
Change of details for Northumbrian Leisure Limited as a person with significant control on 4 July 2022
Submitted on 6 Jul 2022
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022
Submitted on 5 Jul 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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