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TH Re Investments Ltd

TH Re Investments Ltd is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. TH Re Investments Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12325646
Private limited company
Age
6 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
19 Lancaster Avenue
London
SE27 9EL
England
Address changed on 4 Jul 2025 (6 months ago)
Previous address was 21 Hillworth Road London SW2 2DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Nov 1989
Mr Thomas Charles Edward Hesp
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fison Fitness Ltd
Anne Maria Hesp is a mutual person.
Active
Charterhouse Strategic Land Limited
Thomas Charles Edward Hesp is a mutual person.
Active
Charterhouse Strategic Land (1) Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Charterhouse Strategic Land (2) Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Charterhouse Property Group (In) Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Joel Street Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Charterhouse Property Group Holdings Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Charterhouse Strategic Land (5) Ltd
Thomas Charles Edward Hesp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£398.9K
Decreased by £323.65K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66M
Decreased by £332.55K (-17%)
Total Liabilities
-£2.34K
Increased by £96 (+4%)
Net Assets
£1.66M
Decreased by £332.65K (-17%)
Debt Ratio (%)
0%
Increased by 0.03% (+25%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Dec 2025
Mr Thomas Charles Edward Hesp (PSC) Details Changed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Mr Thomas Charles Edward Hesp Details Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
6 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Miss Anne Maria Fison Details Changed
2 Years 9 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Thomas Charles Edward Hesp on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Mr Thomas Charles Edward Hesp as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 19 Nov 2025
Registered office address changed from 21 Hillworth Road London SW2 2DZ England to 19 Lancaster Avenue London SE27 9EL on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Miss Anne Maria Fison on 1 April 2023
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Repayment History
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