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Company number
14371533

THAMES HGS LIMITED

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

Company details

Registered name
THAMES HGS LIMITED
Company number
14371533
Registered office
33 SUSSEX ROAD, CARSHALTON, SM5 3LT, ENGLAND
Company type
Private Limited Company
Incorporated on
22 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

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 Alexander David George
Notified 09/05/2024
Mr Christopher Derek Bellchambers
Notified 09/05/2024
Mr Martin Richard Hodgson
Notified 30/01/2023
Mr Matthew Dymock
Notified 30/01/2023
Mr Nicholas Charles Hammans
Notified 30/01/2023
Mr Richard William Bryce Whitehead
Notified 22/09/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Alexander David George
born 02/1988 · England has significant influence or control Notified 09/05/2024
Mr Christopher Derek Bellchambers
born 08/1983 · England has significant influence or control Notified 09/05/2024
Mr Martin Richard Hodgson
born 05/1957 · England has significant influence or control Notified 30/01/2023 Controls 3 companies
Mr Matthew Dymock
born 06/1985 · England has significant influence or control Notified 30/01/2023
Mr Nicholas Charles Hammans
born 06/1959 · England has significant influence or control Notified 30/01/2023 Controls 3 companies
Mr Richard William Bryce Whitehead
born 01/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 22/09/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2024 Person with significant control added Mr Christopher Derek Bellchambers
09/05/2024 Person with significant control added Mr Alexander David George
30/01/2023 Person with significant control added Mr Nicholas Charles Hammans
30/01/2023 Person with significant control added Mr Matthew Dymock
30/01/2023 Person with significant control added Mr Martin Richard Hodgson
22/09/2022 Person with significant control added Mr Richard William Bryce Whitehead

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 39
▼ 6.4%
42
Net assets 39
▼ 6.4%
42
Employees (avg) 6 6

Documents for THAMES HGS 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Thames Hgs Limited — EC4R 1EB
Tier 1 · renews 16/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THAMES HGS LIMITED?
According to the official registry, the company number of THAMES HGS LIMITED is 14371533.
Where is THAMES HGS LIMITED registered?
The registered office is 33 SUSSEX ROAD, CARSHALTON, SM5 3LT, ENGLAND.
What is the SIC code of THAMES HGS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls THAMES HGS LIMITED?
Mr Alexander David George is recorded as a person with significant control.
When are the next accounts of THAMES HGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THAMES HGS LIMITED (14371533)

THAMES HGS LIMITED is a private limited company incorporated on 22 September 2022 and registered in the United Kingdom under company number 14371533. Its registered office is at 33 SUSSEX ROAD, CARSHALTON, SM5 3LT, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Alexander David George. 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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