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Terrence Higgins Enterprises Limited

02242767

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

Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, N7 9BG
Incorporated 11/04/1988

Previously known as

Gemstall Limited · until 17/01/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Jonathan Dominic Mcshane

director · Since 20/05/2019

British,Irish · England · Age 52

Dominic Arthur Craig Edwardes

director · Since 07/06/2021

British · England · Age 58

Richard William Angell

director · Since 01/03/2023

British · England · Age 42

Former

Barbara Gibson

director · Resigned 24/11/1991

Martin Thomas Hazell

director · Resigned 26/11/1991

Timothy John Buckham Costello

secretary · Resigned 29/10/1992

James Edward Nicholas Platt

secretary · Resigned 14/12/1994

Kevin Anthony Perrett

director · Resigned 27/09/1995

Richard Cawthra

director · Resigned 27/09/1995

Robert Anthony Annibale

director · Resigned 24/07/1996

Moira Elizabeth Shannon

secretary · Resigned 25/11/1996

Annette Kelley

director · Resigned 22/04/1999

Diane Elizabeth Gray Smith

director · Resigned 28/06/1999

Philip Collins

director · Resigned 25/01/2002

Philip Collins

secretary · Resigned 25/01/2002

Paul Damian Meadows

director · Resigned 22/01/2004

Andrew Ian Munro

secretary · Resigned 08/11/2010

Andrew Ian Munro

director · Resigned 08/11/2010

Marcia Fry

director · Resigned 07/05/2013

Joan O Dwyer

secretary · Resigned 20/06/2013

Paul Ward

director · Resigned 17/03/2014

Catherine Mary Farrell

secretary · Resigned 06/02/2015

Rosemary Gillespie

director · Resigned 06/07/2015

Jacqueline Susan Morton

director · Resigned 29/02/2016

Hannah Elizabeth Bodek

director · Resigned 17/05/2018

Hannah Elizabeth Bodek

secretary · Resigned 23/05/2018

Robert Alan Glick

director · Resigned 26/11/2018

Gavin Anthony Wills

director · Resigned 20/05/2019

Faye Rodney

director · Resigned 31/03/2021

Ian Richard Green

director · Resigned 28/02/2023

Persons with Significant Control

The Terrence Higgins Trust

75–100% shares
Appoint directors

314-320, Gray's Inn Road, London, WC1X 8DP

Reg: 01778149 · Companies House England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Terrence Higgins Trust
2026-05-04

TERRENCE HIGGINS TRUST

post townLondon
2026-05-04

LONDON

officer appointedANGELL, Richard William
2026-05-04
officer appointedEDWARDES, Dominic Arthur Craig
2026-05-04
officer appointedMCSHANE, Jonathan Dominic
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Accounts filed

accounts with accounts type small

19/12/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202116 pages · PDF
Director appointed

appoint person director company with name date

11/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Accounts filed

accounts with accounts type small

11/02/202197 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201814 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/11/20181 page · PDF
TM02

termination secretary company with name termination date

11/10/20181 page · PDF
Director appointed

appoint person director company with name date

01/06/20182 pages · PDF
Director resigned

termination director company with name termination date

31/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201814 pages · PDF
Director details changed

change person director company with change date

25/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201714 pages · PDF
Director details changed

change person director company with change date

06/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20164 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

01/03/20161 page · PDF
Accounts filed

accounts with accounts type full

09/01/201614 pages · PDF
Director appointed

appoint person director company with name date

25/08/20152 pages · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20154 pages · PDF
AP03

appoint person secretary company with name date

10/02/20152 pages · PDF
TM02

termination secretary company with name termination date

10/02/20151 page · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20143 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director resigned

termination director company with name

24/03/20141 page · PDF
Accounts filed

accounts with accounts type full

24/12/201313 pages · PDF
AP03

appoint person secretary company with name

03/12/20131 page · PDF
TM02

termination secretary company with name

24/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20135 pages · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Director resigned

termination director company with name

07/05/20131 page · PDF
Accounts filed

accounts with accounts type full

26/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20115 pages · PDF
CH03

change person secretary company with change date

08/04/20111 page · PDF
TM02

termination secretary company with name

14/03/20112 pages · PDF
Director appointed

appoint person director company with name

14/03/20113 pages · PDF
Director resigned

termination director company with name

11/03/20112 pages · PDF
AP03

appoint person secretary company with name

11/03/20113 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20105 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201014 pages · PDF
363a

legacy

01/06/20093 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200814 pages · PDF
363a

legacy

14/04/20083 pages · PDF
288c

legacy

14/04/20081 page · PDF
AUD

auditors resignation company

17/01/20081 page · PDF
Accounts filed

accounts with accounts type full

05/11/200713 pages · PDF
363s

legacy

02/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200613 pages · PDF
287

legacy

07/06/20061 page · PDF
363s

legacy

05/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200512 pages · PDF
363s

legacy

27/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200412 pages · PDF
363s

legacy

27/04/20047 pages · PDF
288a

legacy

11/02/20042 pages · PDF
288b

legacy

11/02/20041 page · PDF
Accounts filed

accounts with accounts type full

02/02/200412 pages · PDF
AUD

auditors resignation company

11/08/20031 page · PDF
363s

legacy

01/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/200310 pages · PDF
288a

legacy

03/05/20022 pages · PDF
363s

legacy

03/05/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20029 pages · PDF
363s

legacy

13/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

19/03/200110 pages · PDF
363s

legacy

26/04/20006 pages · PDF
Accounts filed

accounts with accounts type full

05/08/199911 pages · PDF
288b

legacy

28/07/19991 page · PDF
288b

legacy

30/04/19991 page · PDF
363s

legacy

19/04/19994 pages · PDF
Accounts filed

accounts with accounts type full

14/08/199811 pages · PDF