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Thames Properties (Hampton) Ltd

13879059

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US
Incorporated 28/01/2022

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Paul Richard Clark

director · Since 28/01/2022

British · United Kingdom · Age 61

Gregory Collier

director · Since 28/01/2022

British · England · Age 65

Anthony Leonard Deadman

director · Since 28/01/2022

British · United Kingdom · Age 65

Rodriguez Doll

director · Since 28/01/2022

British · United Kingdom · Age 68

Robert Harverson

director · Since 28/01/2022

British · United Kingdom · Age 64

Persons with Significant Control

Thames Properties (Group) Limited

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

2 Leman Street, London, E1W 9US

Reg: 15370928 · England And Wales · Private Company Limited By Shares

Notified 02/01/2024

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

ROBERT HARVERSON AND PAUL CLARK

Created 11/02/2022Registered 16/02/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Leman Street
2026-05-05

2 LEMAN STREET

post townLondon
2026-05-05

LONDON

officer appointedCLARK, Paul Richard
2026-05-05
officer appointedCOLLIER, Gregory
2026-05-05
officer appointedDEADMAN, Anthony Leonard
2026-05-05
officer appointedDOLL, Rodriguez
2026-05-05
officer appointedHARVERSON, Robert
2026-05-05

CompanyRankvs 127418+ SIC 68100 peers
28

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£765

Cash in the bank

Net Current Assets

-£711k

Working capital

Current Assets

£805k

Current Liabilities

£1.5M

Debtors

£104k

Profit After Tax

-£411k

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.53
20240.85

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
DISS40

gazette filings brought up to date

28/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20269 pages · PDF
GAZ1

gazette notice compulsory

30/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20259 pages · PDF
DISS40

gazette filings brought up to date

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
GAZ1

gazette notice compulsory

01/04/20251 page · PDF
PSC05

change to a person with significant control

18/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20244 pages · PDF
PSC02

notification of a person with significant control

29/01/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20249 pages · PDF
DISS40

gazette filings brought up to date

06/01/20241 page · PDF
GAZ1

gazette notice compulsory

26/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
DISS40

gazette filings brought up to date

17/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
GAZ1

gazette notice compulsory

18/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202214 pages · PDF
Incorporated

incorporation company

28/01/202227 pages · PDF