THR Number 35 Limited

THR Number 35 Limited is an active company incorporated on 17 September 2019 with the registered office located in London, City of London. THR Number 35 Limited was registered 5 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

12212287

Private limited company

Age

5 years

Incorporated 17 September 2019

Size

Unreported

Confirmation

Due Soon

Dated 16 September 2024 (11 months ago)

Next confirmation dated 16 September 2025

Due by 30 September 2025 (22 days remaining)

Last change occurred 2 years 11 months ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (6 months remaining)

Learn more about THR Number 35 Limited

Contact

Address

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom

Address changed on 29 Jun 2023 (2 years 2 months ago)

Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England

Companies in EC2M 1QS

Telephone

Unreported

Website

Darringtonhealthcare.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Kenneth Macangus Mackenzie

Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950

James Kenneth Mackenzie

Director • Lawyer • British • Lives in Scotland • Born in Aug 1978

Stanley Gordon Bland

Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979

Andrew Stewart Brown

Director • None • British • Lives in Scotland • Born in Apr 1965

Mr John Marcus Flannelly

Director • None • Irish • Lives in UK • Born in Aug 1975

See Key People

Mutual Companies

THR Number 5 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

THR Number 48 Limited

Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.

Active

THR Number 4 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

THR Number 17 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

THR Number 17 (Holdings) Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

THR Number 34 Limited

Target Fund Managers Limited, James Kenneth Mackenzie, and 4 more are mutual people.

Active

THR Number 3 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

THR Number 6 Limited

James Kenneth Mackenzie, Andrew Stewart Brown, and 4 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2020–2024)

Period Ended

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£676K

Increased by £500K (+284%)

Turnover

£2.96M

Increased by £83K (+3%)

Employees

Unreported

Same as previous period

Total Assets

£42.89M

Increased by £1.25M (+3%)

Total Liabilities

-£612K

Increased by £23K (+4%)

Net Assets

£42.27M

Increased by £1.22M (+3%)

Debt Ratio (%)

Increased by 0.01% (+1%)

See 10 Year Full Financials

Latest Activity

Mr James Kenneth Mackenzie Appointed

3 Months Ago on 4 Jun 2025

Stanley Gordon Bland Resigned

3 Months Ago on 4 Jun 2025

Full Accounts Submitted

7 Months Ago on 31 Jan 2025

Confirmation Submitted

11 Months Ago on 20 Sep 2024

Full Accounts Submitted

1 Year 5 Months Ago on 25 Mar 2024

Confirmation Submitted

1 Year 11 Months Ago on 18 Sep 2023

Thr Number 34 Limited (PSC) Details Changed

2 Years 2 Months Ago on 29 Jun 2023

Registered Address Changed

2 Years 2 Months Ago on 29 Jun 2023

Full Accounts Submitted

2 Years 5 Months Ago on 3 Apr 2023

Confirmation Submitted

2 Years 11 Months Ago on 30 Sep 2022

Get Alerts

Documents

Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025

Submitted on 15 Jun 2025

Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025

Submitted on 15 Jun 2025

Full accounts made up to 30 June 2024

Submitted on 31 Jan 2025

Confirmation statement made on 16 September 2024 with no updates

Submitted on 20 Sep 2024

Full accounts made up to 30 June 2023

Submitted on 25 Mar 2024

Confirmation statement made on 16 September 2023 with no updates

Submitted on 18 Sep 2023

Change of details for Thr Number 34 Limited as a person with significant control on 29 June 2023

Submitted on 28 Jul 2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023

Submitted on 29 Jun 2023

Full accounts made up to 30 June 2022

Submitted on 3 Apr 2023

Confirmation statement made on 16 September 2022 with updates

Submitted on 30 Sep 2022

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