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Tsh Professional Services Ltd

11447478

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Bignell Park Barns, Bicester, OX26 1TD
Incorporated 04/07/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Christopher Hart Nurse

director · Since 04/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Dr Lyudmila Alexandrovna Nurse

secretary · Since 01/06/2019

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Christopher Hart Nurse

director · Since 04/07/2018

British · United Kingdom · Age 72

Lyudmila Alexandrovna Nurse

secretary · Since 01/06/2019

Andrew Claudio Gaete

director · Since 06/01/2025

British · England · Age 44

Former

Jonathan Wall

director · Resigned 04/01/2024

Alexander Ewart Hay Ffrench

director · Resigned 06/01/2025

Persons with Significant Control

Xeinadin Group Limited

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

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Christopher Hart Nurse

Ceased 20/05/2022

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Change History

officer appointedNURSE, Lyudmila Alexandrovna, Dr
2026-07-27
officer appointedGAETE, Andrew Claudio
2026-07-27
officer appointedNURSE, Christopher Hart
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Bignell Park Barns
2026-07-27

3 BIGNELL PARK BARNS

post townBicester
2026-07-27

BICESTER