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THC03 Limited

THC03 Limited is an active company incorporated on 2 June 2021 with the registered office located in Poole, Dorset. THC03 Limited was registered 4 years ago.
Status
Active
Active since 9 months ago
Company No
13433820
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13, Freeland Park
Wareham Road
Poole
Dorset
BH16 6FH
United Kingdom
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1949
Director • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mr Paul Stephen Green and Warren Glynn Richards are mutual people.
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THC02 Limited
Mr Paul Stephen Green and Warren Glynn Richards are mutual people.
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AGM Telecommunications Limited
Mr Paul Stephen Green is a mutual person.
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Green Investment Management Limited
Mr Paul Stephen Green is a mutual person.
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AGM Business Development Limited
Mr Paul Stephen Green is a mutual person.
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Transforming Investments Limited
Mr Paul Stephen Green is a mutual person.
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Transforming Care Solutions Limited
Mr Paul Stephen Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Warren Glynn Richards Details Changed
2 Years 5 Months Ago on 9 May 2023
Mr Paul Stephen Green Details Changed
2 Years 5 Months Ago on 9 May 2023
Paul Stephen Green (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Thc01 Limited (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 22 May 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 10 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Paul Stephen Green on 9 May 2023
Submitted on 10 May 2023
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
Submitted on 10 May 2023
Cessation of Thc01 Limited as a person with significant control on 5 April 2023
Submitted on 10 May 2023
Repayment History
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