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Thorney Hedge Management Company Limited

Thorney Hedge Management Company Limited is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Thorney Hedge Management Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11576885
Private limited by guarantee without share capital
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (1 year ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
York House
1 Seagrave Road
London
SW6 1RP
England
Address changed on 28 Jan 2023 (2 years 9 months ago)
Previous address was 2 Hopkins Close London W4 5PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1983
Director • Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Sep 1962
Director • Chinese • Lives in UK • Born in Feb 1990
Director • Brazilian • Lives in England • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawning Bay Limited
Chen Ling is a mutual person.
Active
Cantor Holdings Limited
Noel Patrick James Ward is a mutual person.
Active
Cantor Property Limited
Noel Patrick James Ward is a mutual person.
Active
Cantor Finance Limited
Noel Patrick James Ward is a mutual person.
Active
Blue Land Services Limited
Xiaoming Duan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£9.69K
Increased by £5.74K (+145%)
Total Liabilities
-£9.69K
Increased by £5.51K (+132%)
Net Assets
£2
Increased by £230 (-101%)
Debt Ratio (%)
100%
Decreased by 5.79% (-5%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Noel Ward Appointed
1 Year 1 Month Ago on 25 Sep 2024
Tina Patricia Orbell Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Chen Ling Appointed
1 Year 1 Month Ago on 25 Sep 2024
Ms Nicole Brixi Tony Soares Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Xiaoming Duan Appointed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Appointment of Mr Chen Ling as a director on 25 September 2024
Submitted on 15 Oct 2024
Appointment of Noel Ward as a director on 25 September 2024
Submitted on 15 Oct 2024
Appointment of Ms Nicole Brixi Tony Soares as a director on 25 September 2024
Submitted on 15 Oct 2024
Appointment of Tina Patricia Orbell as a director on 25 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Xiaoming Duan as a director on 25 September 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Repayment History
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