OpenRegistry
Companies House/Carshalton/Company profile

THAMES HGS LIMITED

Active
14371533·incorporated 2022-09-22

THAMES HGS LIMITED is an active UK private limited company, incorporated on 22 September 2022 at Companies House (number 14371533; OpenRegistry canonical ID GB-14371533-thames-hgs-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,230 active companies registered in Carshalton (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-22
Registered Address
33 SUSSEX ROAD, CARSHALTON, SM5 3LT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

THAMES HGS LIMITED has 6 persons with significant control on file:

  • Mr Matthew Dymock born 1985 resident in England, British national. Notified 2023-01-30.
    • Has significant influence or control
  • Mr Martin Richard Hodgson born 1957 resident in England, British national. Notified 2023-01-30.
    • Has significant influence or control
  • Mr Nicholas Charles Hammans born 1959 resident in England, British national. Notified 2023-01-30.
    • Has significant influence or control
  • Mr Richard William Bryce Whitehead born 1968 resident in United Kingdom, British national. Notified 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Derek Bellchambers born 1983 resident in England, British national. Notified 2024-05-09.
    • Has significant influence or control
  • Mr Alexander David George born 1988 resident in England, British national. Notified 2024-05-09.
    • Has significant influence or control

Similar UK companies

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