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Thrillworth Limited

02027195

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 11/06/1986

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 05/10/1998

BRITISH

Also on 435 other boards

Mr Philip Michael Broomhead Llb(Hons)

director · Since 25/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 05/10/1998

Reg: 091162C · COMPANIES REGISTRY, ISLE OF MAN

Also on 435 other boards

Philip Michael Broomhead

director · Since 25/06/2025

British · England · Age 64

Former

Byron Dean Coney

director · Resigned 14/12/1993

Harry Adams Fisher

director · Resigned 03/05/1995

David Mark Thorpe

secretary · Resigned 10/02/1997

David Mark Thorpe

director · Resigned 15/07/1997

Thomas Hartley Grifferty

director · Resigned 15/07/1997

Phillip John Oldcorn

secretary · Resigned 15/07/1997

Declan Thomas Kenny

secretary · Resigned 05/10/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 04/12/2001

Philip Michael Broomhead

director · Resigned 04/12/2001

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

First National Trustco (Uk) Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 02425251 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Midmark 2 Limited

25–50% shares
25–50% votes
Appoint directors

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc109092 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Hallswelle House
2026-08-26

HALLSWELLE HOUSE

post town → London
2026-08-26

LONDON

officer appointed → FNTC (SECRETARIES) LIMITED
2026-08-26
officer appointed → BROOMHEAD, Philip Michael
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

07/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Director appointed

appoint person director company with name date

06/07/20252 pages · PDF
Director resigned

termination director company with name termination date

06/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
CH04

change corporate secretary company with change date

03/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
CH04

change corporate secretary company with change date

29/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20104 pages · PDF
CH04

change corporate secretary company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20094 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20084 pages · PDF
363a

legacy

23/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20074 pages · PDF
363a

legacy

20/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20064 pages · PDF
363a

legacy

28/04/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20054 pages · PDF
363s

legacy

05/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20044 pages · PDF
287

legacy

15/06/20041 page · PDF
363a

legacy

20/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20034 pages · PDF
363a

legacy

15/05/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20024 pages · PDF
363a

legacy

15/05/20025 pages · PDF
288a

legacy

14/02/20022 pages · PDF
288b

legacy

14/02/20021 page · PDF
288b

legacy

14/02/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20014 pages · PDF
363a

legacy

14/05/20015 pages · PDF
Accounts filed

accounts with accounts type full

20/12/20004 pages · PDF
288b

legacy

07/06/20001 page · PDF
363a

legacy

07/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

19/08/19994 pages · PDF
363a

legacy

17/05/199920 pages · PDF
288c

legacy

05/03/19991 page · PDF
288a

legacy

04/11/19982 pages · PDF
288b

legacy

04/11/19981 page · PDF
Accounts filed

accounts with accounts type full

07/09/19984 pages · PDF
363a

legacy

14/05/199820 pages · PDF
287

legacy

10/10/19971 page · PDF
288a

legacy

30/07/19972 pages · PDF
288a

legacy

30/07/19972 pages · PDF
288a

legacy

30/07/19972 pages · PDF
288a

legacy

30/07/19972 pages · PDF
288b

legacy

30/07/19971 page · PDF
288b

legacy

30/07/19971 page · PDF
288b

legacy

30/07/19971 page · PDF
287

legacy

30/07/19971 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/19971 page · PDF
363a

legacy

15/05/199713 pages · PDF
288a

legacy

18/02/19972 pages · PDF
288b

legacy

17/02/19971 page · PDF
Accounts filed

accounts with accounts type dormant

04/06/19961 page · PDF
363a

legacy

14/05/199615 pages · PDF
288

legacy

22/03/19961 page · PDF
287

legacy

04/09/19951 page · PDF
288

legacy

17/05/19952 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/1995PDF
363x

legacy

11/05/199530 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/1994PDF
363x

legacy

16/05/1994PDF
288

legacy

07/01/1994PDF
288

legacy

07/01/1994PDF
Accounts filed

accounts with accounts type dormant

05/01/1994PDF
363a

legacy

20/05/1993PDF
Accounts filed

accounts with accounts type dormant

15/07/1992PDF