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Thomson Environmental Consultants Holdings Limited

Thomson Environmental Consultants Holdings Limited is a dormant company incorporated on 6 January 2020 with the registered office located in Guildford, Surrey. Thomson Environmental Consultants Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
12386733
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Compass House Priestley Road
Surrey Research Park
Guildford
GU2 7AG
United Kingdom
Same address since incorporation
Telephone
01483 466000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Environmental Consultants Limited
Michael Ian Rennie, William George Hazell-Smith, and 2 more are mutual people.
Active
Thistle Environmental Limited
William George Hazell-Smith, Lucy Rebecca Hunt, and 1 more are mutual people.
Active
Atmos Consulting Limited
William George Hazell-Smith and James Wylie are mutual people.
Active
Western Environmental Limited
William George Hazell-Smith is a mutual person.
Active
The Briars Group Limited
William George Hazell-Smith is a mutual person.
Active
Briars Accounts Ltd
William George Hazell-Smith is a mutual person.
Active
Hague Dental Supplies Limited
William George Hazell-Smith is a mutual person.
Active
Aston Environmental Services Limited
William George Hazell-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Charge Satisfied
11 Months Ago on 1 Nov 2024
Thistle Environmental Bidco Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Michael Ian Rennie Resigned
11 Months Ago on 29 Oct 2024
Nancy Thomson Resigned
11 Months Ago on 29 Oct 2024
Mr James Wylie Appointed
11 Months Ago on 29 Oct 2024
Ms Lucy Rebecca Hunt Appointed
11 Months Ago on 29 Oct 2024
Mr William George Hazell-Smith Appointed
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
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Documents
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 22 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Appointment of Mr James Wylie as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Nancy Thomson as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Michael Ian Rennie as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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