T.H.G. & C.C. LIMITED
Active - Accounts Filed
General Information
NAME
T.H.G. & C.C. LIMITED
COMPANY NUMBER
02292236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/09/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1995
26/07/1999
THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED
View all previous names
HERTFORDSHIRE
EN10 7PY
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
Broxbournebury Mansion
White Stubbs Lane
BROXBOURNE
EN10 7PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIA LEISURE LIMITED | Active - Accounts Filed | View Report |
| T.H.G. & C.C. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.H.G. & C.C. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about T.H.G. & C.C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 12/10/1991 - Present (33 years and 2 months) Secretary: 12/10/1991 - Present (33 years and 2 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
12/10/1991 - Present (33 years and 2 months) Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Director: 28/02/2001 - 03/02/2017 (15 years and 11 months) Secretary: 01/04/1995 - 03/02/2017 (21 years and 10 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
01/04/1995 - Present (29 years and 8 months) Born in Jan 1951 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIA LEISURE LIMITED | Active - Accounts Filed | View Report |
| T.H.G. & C.C. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | ESCALE LTD (924414548) has left the board |
| 12/06/2020 | New Board Member Elena Waller (917254144) Appointed |
| 11/06/2020 | Adilet Abdazov (926176430) has left the board |
| 11/06/2020 | Adilet Abdazov (924704417) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/08/2019 | Allan Saud (922421576) has left the board |
| 28/08/2019 | Allan Saud (922421435) has left the board |
| 28/08/2019 | New Company Secretary Adilet Abdazov (926176430) Appointed |
| 28/08/2019 | New Board Member Adilet Abdazov (924704417) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 01/05/2018 | New Accounts filed |
| 30/03/2018 | ESCALE LTD (924416287) has left the board |
| 30/03/2018 | New Board Member ESCALE LTD (924414548) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member ESCALE LTD (924416287) Appointed |
| 15/03/2018 | Ildar Zakirov (922421499) has left the board |
| 15/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | Andrew Edward Elmes (902297962) has left the board |
| 10/02/2017 | Change in Reg. Office |
| 10/02/2017 | Alan James Fordham (911080808) has left the board |
| 10/02/2017 | Beverley Karen Fordham (911080819) has left the board |
| 10/02/2017 | New Company Secretary Allan Saud (922421576) Appointed |
| 10/02/2017 | New Board Member Ildar Zakirov (922421499) Appointed |
| 10/02/2017 | New Board Member Allan Saud (922421435) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 13/11/2012 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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