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Thistle Environmental Limited

Thistle Environmental Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. Thistle Environmental Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15307327
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 November 2025 (2 months remaining)
Contact
Address
102 Crawford Street
London
W1H 2HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Mar 1988
Director • Ceo • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Atmos Consulting Limited
William George Hazell-Smith, James Wylie, and 2 more are mutual people.
Active
Thomson Environmental Consultants Limited
William George Hazell-Smith, James Wylie, and 1 more are mutual people.
Active
Thomson Environmental Consultants Holdings Limited
William George Hazell-Smith, James Wylie, and 1 more are mutual people.
Active
Western Environmental Limited
Joshua Michael Simon Segal and William George Hazell-Smith are mutual people.
Active
Hague Dental Supplies Limited
Joshua Michael Simon Segal and William George Hazell-Smith are mutual people.
Active
Aston Environmental Services Limited
Joshua Michael Simon Segal and William George Hazell-Smith are mutual people.
Active
Glisten Water Ltd
Joshua Michael Simon Segal and William George Hazell-Smith are mutual people.
Active
MPWJ Limited
Joshua Michael Simon Segal and William George Hazell-Smith are mutual people.
Active
Financials
Thistle Environmental Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
23 Days Ago on 14 Aug 2025
Mrs Lucy Rebecca Hunt Appointed
3 Months Ago on 14 May 2025
Accounting Period Extended
7 Months Ago on 31 Jan 2025
Notification of PSC Statement
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mornington Partners Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Thomas John Stewart Macpherson (PSC) Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Jean Frances Curran Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Satisfaction of charge 153073270002 in full
Submitted on 14 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 3 Jul 2025
Appointment of Mrs Lucy Rebecca Hunt as a director on 14 May 2025
Submitted on 14 May 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 31 Jan 2025
Notification of a person with significant control statement
Submitted on 6 Dec 2024
Cessation of Thomas John Stewart Macpherson as a person with significant control on 29 October 2024
Submitted on 6 Dec 2024
Cessation of Mornington Partners Limited as a person with significant control on 29 October 2024
Submitted on 6 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Repayment History
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