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Thc Secretarial Services Limited

06453983

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

1 Golden Court, Richmond, TW9 1EU
Incorporated 14/12/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990
Other business support service activities

Officers

Susan Patricia Cole

secretary · Since 14/12/2007

British

Duncan Stewart Hughes

director · Since 14/12/2007

British · England · Age 65

Amanda Alington

director · Since 19/02/2008

British · United Kingdom · Age 61

Persons with Significant Control

Mr Duncan Stewart Hughes

25–50% shares

British · United Kingdom · Age 65

1, Golden Court, Richmond, TW9 1EU

Notified 06/04/2016

Ms Amanda Alington

25–50% shares

British · England · Age 61

1, Golden Court, Richmond, TW9 1EU

Notified 01/01/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Golden Court
2026-05-05

1 GOLDEN COURT

post townRichmond
2026-05-05

RICHMOND

CompanyRankvs 119122+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

26/03/20266 pages · PDF
PSC notified

notification of a person with significant control

26/01/20262 pages · PDF
PSC changed

change to a person with significant control

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
Shares allotted

capital allotment shares

10/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20135 pages · PDF
Director details changed

change person director company with change date

31/01/20132 pages · PDF
Address changed

change registered office address company with date old address

09/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20125 pages · PDF
CH03

change person secretary company with change date

19/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20115 pages · PDF
DISS40

gazette filings brought up to date

02/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
GAZ1

gazette notice compulsary

11/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20105 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20095 pages · PDF
363a

legacy

10/02/20093 pages · PDF
288a

legacy

20/02/20082 pages · PDF
Incorporated

incorporation company

14/12/200714 pages · PDF