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Company number
04284239

TH COMPANY SECRETARIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TH COMPANY SECRETARIAL LIMITED
Company number
04284239
Registered office
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2001
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew David Harris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Christopher Rowland Thomas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Harris
born 04/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr Christopher Rowland Thomas
born 11/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Christopher Rowland Thomas
06/04/2016 Person with significant control added Mr Andrew David Harris

Documents for TH COMPANY SECRETARIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04284239
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TH COMPANY SECRETARIAL LIMITED?
According to the official registry, the company number of TH COMPANY SECRETARIAL LIMITED is 04284239.
Where is TH COMPANY SECRETARIAL LIMITED registered?
The registered office is THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD.
What is the SIC code of TH COMPANY SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TH COMPANY SECRETARIAL LIMITED?
Mr Andrew David Harris is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TH COMPANY SECRETARIAL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About TH COMPANY SECRETARIAL LIMITED (04284239)

TH COMPANY SECRETARIAL LIMITED is a private limited company incorporated on 10 September 2001 and registered in the United Kingdom under company number 04284239. Its registered office is at THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Andrew David Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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