Towers Thompson Holdings Limited

03467913

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Tower House 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR

Incorporated 18/11/1997

Previously known as

De Facto 682 Limited · until 19/01/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Terry George Goddard

director · Since 19/01/1998

British · United Kingdom · Age 69

Alan Paul Thompson

director · Since 12/12/2022

British · England · Age 76

Nicola Thompson

director · Since 10/10/2023

British · England · Age 47

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 19/01/1998

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 19/01/1998

Travers Smith Limited

corporate nominee director · Resigned 19/01/1998

Paul Dolan

secretary · Resigned 27/06/2014

Alan Paul Thompson

director · Resigned 30/06/2014

Paul Dolan

director · Resigned 31/12/2022

Charges1 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1998Registered 31/03/1998Satisfied 01/04/2010

charge

satisfied

HILLSDOWN INTERNATIONAL LIMITED

Created 26/02/1998Registered 12/03/1998Satisfied 11/03/1999

charge

satisfied

BNY FINANCIAL LIMITED

Created 26/02/1998Registered 02/03/1998Satisfied 21/01/2011

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Tower House 3-5 Tower House

2026-06-06

TOWER HOUSE 3-5 TOWER HOUSE

post town → Hoddesdon

2026-06-06

HODDESDON

officer appointed → GODDARD, Terry George

2026-06-06

officer appointed → THOMPSON, Alan Paul

2026-06-06

officer appointed → THOMPSON, Nicola

2026-06-06