Thoresbygrange Limited

01066806

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 LEMNA ROAD, E11 1JL

Incorporated 18/08/1972

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geoffrey Myers Hogg

director · Since 18/02/1992

ACCOUNTANT

BRITISH · SINGAPORE · Age 78

Also on 3 other boards

Mrs Kathleen Siew Thien Hogg

director · Since 18/02/1992

ACCOUNTANT

SINGAPOREAN · SINGAPORE · Age 73

Also on 5 other boards

Mrs Kathleen Siew Thien Hogg

secretary · Since 10/11/1993

ACCOUNTANT

SINGAPOREAN · ENGLAND · Age 73

Also on 5 other boards

Mr Richard Myers Hogg

director · Since 01/12/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Charles Geoffrey Hogg

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Iain Williamson

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 29 other boards

Persons with Significant Control

Mr Geoffrey Myers Hogg

25–50% shares

British · Guernsey · Age 78

3 Lemna Road, E11 1JL

Notified 06/04/2016

Mrs Kathleen Siew Thien Hogg

50–75% shares

Singaporean · Guernsey · Age 73

3 Lemna Road, E11 1JL

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BRADFORD & BINGLEY BUILDING SOCIETY

Created 24/05/1999Registered 08/06/1999