T.H.G. & C.C. LIMITED
BROXBOURNEBURY MANSION, WHITE STUBBS LANE, BROXBOURNE EN10 7PY- Active
- Private Limited Company
- Company No. 02292236
- Last Updated: 01 Mar 2024
Company Profile
T.H.G. & C.C. LIMITED was incorporated on Thursday, September 1, 1988 as a Private Limited Company with registered address in BROXBOURNE. T.H.G. & C.C. LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 36 years 2 months and 9 days.
| Name | T.H.G. & C.C. LIMITED |
|---|---|
| Company number | 02292236 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROXBOURNEBURY MANSION WHITE STUBBS LANE BROXBOURNE EN10 7PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maia Leisure Limited Addison Bridge Place, W14 8XP |
Dates: Friday, February 3, 2017 - present
significant influence or control
|
| Mr Alan James Fordham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| T.H.G. & C.C. LIMITED | 01 Sep 1988 |