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Thames HGS Limited

Thames HGS Limited is a dormant company incorporated on 22 September 2022 with the registered office located in Carshalton, Greater London. Thames HGS Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14371533
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
33 Sussex Road
Carshalton
SM5 3LT
England
Address changed on 9 May 2024 (1 year 6 months ago)
Previous address was 61 Queen Street London England EC4R 1EB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
6
PSC • Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverfront HGS Limited
Richard William Bryce Whitehead, Matthew John Richard Dymock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£43.34K
Decreased by £3.97K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£43.34K
Decreased by £3.97K (-8%)
Total Liabilities
-£1.8K
Increased by £300 (+20%)
Net Assets
£41.54K
Decreased by £4.27K (-9%)
Debt Ratio (%)
4%
Increased by 0.98% (+31%)
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Mr Richard William Bryce Whitehead Details Changed
2 Months Ago on 12 Sep 2025
Mr Richard William Bryce Whitehead (PSC) Details Changed
2 Months Ago on 12 Sep 2025
Mr Richard William Bryce Whitehead Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Alexander David George (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Christopher Derek Bellchambers (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 3 Nov 2025
Notification of Alexander David George as a person with significant control on 9 May 2024
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Notification of Christopher Derek Bellchambers as a person with significant control on 9 May 2024
Submitted on 12 Sep 2025
Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Richard William Bryce Whitehead on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Richard William Bryce Whitehead on 8 September 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Repayment History
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