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THP International Limited

THP International Limited is an active company incorporated on 22 February 2016 with the registered office located in London, Greater London. THP International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10017658
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (8 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Director • British • Lives in Cyprus • Born in Apr 1968
Director • General Counsel Global Head Of Legal & Compliance • American • Lives in United States • Born in Jul 1984
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stationery Office Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
Williams Lea Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Williams Lea International Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Taylor James (Holdings) Limited
Nicholas Morgan and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Debtco UK Limited
Richard Hanks and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Midco UK Limited
Richard Hanks and Sarah Louise Wise are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan is a mutual person.
Active
Io Outsourcing Limited
Nicholas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.71K
Increased by £82 (0%)
Total Liabilities
-£61.77K
Same as previous period
Net Assets
£236.94K
Increased by £82 (0%)
Debt Ratio (%)
21%
Decreased by 0.01% (-0%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Wertheimer Uk Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Mrs Sarah Louise Wise Appointed
8 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
8 Months Ago on 31 Jan 2025
Erin Allen Wiggins Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
8 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 17 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Termination of appointment of Erin Allen Wiggins as a director on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Wertheimer Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Morgan as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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