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Tharman Fic 2017

10909429

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW
Incorporated 10/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

66300
Fund management activities

Officers

Timothy Stuart Harman

director · Since 10/08/2017

British · England · Age 59

Joanne Clare Allen

secretary · Since 06/10/2023

Former

Timothy Stuart Harman

secretary · Resigned 06/10/2023

Persons with Significant Control

Mr Timothy Stuart Harman

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

British · England · Age 59

Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW

Notified 10/08/2017

Change History

status → active
2026-05-05

Active

type → private-unlimited
2026-05-05

Private Unlimited Company

address line1 → Little Fieldhead
2026-05-05

LITTLE FIELDHEAD

post town → Beaconsfield
2026-05-05

BEACONSFIELD

officer appointed → ALLEN, Joanne Clare
2026-05-05
officer appointed → HARMAN, Timothy Stuart
2026-05-05

Filing History11 filings

Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20243 pages · PDF
AP03

appoint person secretary company with name date

06/10/20232 pages · PDF
TM02

termination secretary company with name termination date

06/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20194 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
Incorporated

incorporation company

10/08/201752 pages · PDF