T&H DIRECTORS LIMITED
Company details
- Registered name
- T&H DIRECTORS LIMITED
- Company number
- 04469435
- Registered office
- 3 BUNHILL ROW, LONDON, EC1Y 8YZ · 106 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 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.
- A person with significant control here also controls 17 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | NYE, Timothy John | — |
| 31/03/2023 | Director resigned | GIBSON, Neill Charles | — |
| 31/03/2022 | Director resigned | GOODEN, Sarah Margaret | — |
| 09/12/2021 | Director resigned | GUBBINS, Jennifer Mcpherson | — |
| 25/01/2021 | Director resigned | POOLE, Anthony David | — |
| 31/03/2019 | Director resigned | CLARKE, Roger Horst | — |
| 31/03/2018 | Director resigned | GRAHAM, Ian Dunbar | — |
| 30/06/2017 | Director resigned | HILDEBRAND, Richard Martin | — |
| 06/04/2016 | Person with significant control added | — | T&H Secretarial Services Limited |
| 31/03/2015 | Director resigned | HASHEMI, Amir Sadegh | — |
| 10/06/2014 | Director resigned | GREEN, Nicholas James Bailey | — |
| 06/01/2014 | Director resigned | WILSON, Charles Andrew Cunningham | — |
| 31/03/2013 | Director resigned | ADLINGTON, Jonathan Peter Nathaniel | — |
| 19/02/2013 | Director appointed | — | GRAHAM, Ian Dunbar |
| 19/02/2013 | Director appointed | — | BAILEY, Sara Habanananda |
| 01/05/2012 | Director appointed | — | NYE, Timothy John |
| 01/05/2012 | Director appointed | — | GREEN, Nicholas James Bailey |
| 01/05/2012 | Director appointed | — | HARRISINGH, Nicholas Maurice |
| 31/03/2012 | Director resigned | PICKEN, Ralph Alistair | — |
| 29/02/2012 | Director resigned | LYONS, James David | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for T&H DIRECTORS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About T&H DIRECTORS LIMITED (04469435)
T&H DIRECTORS LIMITED is a private limited company incorporated on 25 June 2002 and registered in the United Kingdom under company number 04469435. Its registered office is at 3 BUNHILL ROW, LONDON, EC1Y 8YZ. 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 2025. 25 active officers are on record , and the person with significant control is T&H Secretarial Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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