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T&H Directors Limited

04469435

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 25/06/2002

Previously known as

T&H (104) Limited · until 08/01/2003
Cater Barnard (Ifa) Limited · until 24/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

74990
Non-trading company

Officers

Adrian John Carter

director · Since 25/06/2002

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 25/06/2002

BRITISH

Also on 255 other boards

Mr Michael John Pattinson

director · Since 06/05/2004

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 42 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

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 Timothy John Nye

director · Since 01/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 45

Mr Nicholas Maurice Harrisingh

director · Since 01/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Sara Habanananda Bailey

director · Since 19/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Adrian John Carter

director · Since 25/06/2002

British · England · Age 62

T&H Secretarial Services Limited

corporate secretary · Since 25/06/2002

Reg: 03526638

Also on 255 other boards

Michael John Pattinson

director · Since 06/05/2004

British · England · Age 57

Adrian Philip Jones

director · Since 05/11/2007

British · England · Age 53

Riccardo Vincenzo Abbate

director · Since 05/11/2007

British · England · Age 59

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

Timothy John Nye

director · Since 01/05/2012

British · England · Age 45

Sara Habanananda Bailey

director · Since 19/02/2013

British · England · Age 58

Former

Anthony Philip Riddle

director · Resigned 05/11/2007

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

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

Persons with Significant Control

T&H Secretarial Services Limited

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

3, Bunhill Row, London, EC1Y 8YZ

Reg: 03526638 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 Bunhill Row
2026-06-06

3 BUNHILL ROW

post townLondon
2026-06-06

LONDON

officer appointedT&H SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedABBATE, Riccardo Vincenzo
2026-06-06
officer appointedBAILEY, Sara Habanananda
2026-06-06
officer appointedCARTER, Adrian John
2026-06-06
officer appointedDOBINSON, Ian Timothy
2026-06-06
officer appointedHARRISINGH, Nicholas Maurice
2026-06-06
officer appointedJONES, Adrian Philip
2026-06-06
officer appointedMARCO, Paul Mark
2026-06-06
officer appointedNYE, Timothy John
2026-06-06
officer appointedPATTINSON, Michael John
2026-06-06

CompanyRankvs 224930+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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