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THGI Limited

THGI Limited is a dormant company incorporated on 30 December 2015 with the registered office located in Bromley, Greater London. THGI Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09932131
Private limited company
Age
9 years
Incorporated 30 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 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
Longcroft
St. Georges Road
Bromley
Kent
BR1 2LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Apr 1958
Mr Giles Simon Grindlay
PSC • British • Lives in England • Born in Dec 1991
Mr Thomas Frederick Howarth
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Torque Logistics Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Retail Services Limited
Timothy Simon Howarth is a mutual person.
Active
Bzar E-Commerce Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Brands Limited
Timothy Simon Howarth is a mutual person.
Active
Sheds For Logistics Limited
Timothy Simon Howarth is a mutual person.
Active
Torque Holdings Limited
Timothy Simon Howarth is a mutual person.
Active
Becquet Developments Limited
Timothy Simon Howarth is a mutual person.
Active
Bec Du Nez Limited
Timothy Simon Howarth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
2 Months Ago on 24 Jun 2025
Hamilton Secretarial Services Limited Details Changed
2 Months Ago on 13 Jun 2025
Hamilton Management Services Limited Details Changed
2 Months Ago on 13 Jun 2025
Hamilton Secretarial Services Limited Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Timothy Simon Howarth Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Thomas Frederick Howarth (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
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Documents
Director's details changed for Hamilton Management Services Limited on 13 June 2025
Submitted on 24 Jun 2025
Secretary's details changed for Hamilton Secretarial Services Limited on 13 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Director's details changed for Hamilton Secretarial Services Limited on 13 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Timothy Simon Howarth on 13 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Change of details for Mr Thomas Frederick Howarth as a person with significant control on 24 May 2023
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 May 2023
Repayment History
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