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T.H. CHECKETTS LIMITED

Active
01073725·incorporated 1972-09-26

T.H. CHECKETTS LIMITED is an active UK private limited company, incorporated on 26 September 1972 at Companies House (number 01073725; OpenRegistry canonical ID GB-01073725-t-h-checketts-limited). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-26
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

T.H. CHECKETTS LIMITED has 1 person with significant control on file:

  • Mr Timothy Simon Hopkins born 1967 resident in Monaco, British national. Notified 2019-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Philip Jospeh Checketts born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Pamela Joan Checketts born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
  • Mr David Anthony Checketts born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Significant Influence Or Control As Firm
  • Mrs Pamela Joan Checketts born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Jospeh Checketts born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in London: