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T&H Secretarial Services Limited

03526638

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 13/03/1998

Previously known as

Crestobject Limited · until 30/07/1998
Lionsgate (G) Trading Limited · until 20/03/1998
Crestobject Limited · until 18/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John Pattinson

secretary · Since 29/07/1998

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Mr Michael John Pattinson

director · Since 29/07/1998

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Adrian John Carter

director · Since 14/08/1998

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Adrian Philip Jones

director · Since 05/11/2007

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Riccardo Vincenzo Abbate

director · Since 05/11/2007

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Lucy Victoria James

director · Since 30/04/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Ian Timothy Dobinson

director · Since 23/07/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Paul Mark Marco

director · Since 29/03/2011

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Nicholas Maurice Harrisingh

director · Since 01/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Katharine Patricia Lewis

director · Since 01/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Sara Habanananda Bailey

director · Since 19/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Michael John Pattinson

director · Since 29/07/1998

British · England · Age 57

Michael John Pattinson

secretary · Since 29/07/1998

British

Adrian John Carter

director · Since 14/08/1998

British · England · Age 62

Adrian Philip Jones

director · Since 05/11/2007

British · England · Age 53

Riccardo Vincenzo Abbate

director · Since 05/11/2007

British · England · Age 59

Lucy Victoria James

director · Since 30/04/2008

British · United Kingdom · Age 51

Ian Timothy Dobinson

director · Since 23/07/2010

British · United Kingdom · Age 49

Paul Mark Marco

director · Since 29/03/2011

British · England · Age 58

Nicholas Maurice Harrisingh

director · Since 01/05/2012

British · England · Age 49

Katharine Patricia Lewis

director · Since 01/05/2012

British · England · Age 50

Sara Habanananda Bailey

director · Since 19/02/2013

British · England · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 29/07/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/07/1998

Donald Whittaker Jones

director · Resigned 30/05/2001

Sarah Elizabeth Hayes

director · Resigned 05/11/2007

James David Lyons

director · Resigned 29/02/2012

Ralph Alistair Picken

director · Resigned 31/03/2012

Jonathan Peter Nathaniel Adlington

director · Resigned 31/03/2013

Charles Andrew Cunningham Wilson

director · Resigned 06/01/2014

Nicholas James Bailey Green

director · Resigned 10/06/2014

Amir Sadegh Hashemi

director · Resigned 31/03/2015

Richard Martin Hildebrand

director · Resigned 30/06/2017

Ian Dunbar Graham

director · Resigned 31/03/2018

Patrick Roger Horst Clarke

director · Resigned 31/03/2019

Anthony David Poole

director · Resigned 25/01/2021

Jennifer Mcpherson Gubbins

director · Resigned 09/12/2021

Sarah Margaret Gooden

director · Resigned 31/03/2022

Neill Charles Gibson

director · Resigned 31/03/2023

Timothy John Nye

director · Resigned 19/03/2026

Persons with Significant Control

Trowers & Hamlins Llp

75–100% shares
75–100% votes
Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: Oc337852 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13 Bunhill Row
2026-06-13

3 BUNHILL ROW

post townLondon
2026-06-13

LONDON

officer appointedPATTINSON, Michael John
2026-06-13
officer appointedABBATE, Riccardo Vincenzo
2026-06-13
officer appointedBAILEY, Sara Habanananda
2026-06-13
officer appointedCARTER, Adrian John
2026-06-13
officer appointedDOBINSON, Ian Timothy
2026-06-13
officer appointedHARRISINGH, Nicholas Maurice
2026-06-13
officer appointedJAMES, Lucy Victoria
2026-06-13
officer appointedJONES, Adrian Philip
2026-06-13
officer appointedLEWIS, Katharine Patricia
2026-06-13
officer appointedMARCO, Paul Mark
2026-06-13
officer appointedPATTINSON, Michael John
2026-06-13

CompanyRankvs 121328+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House