THCL Limited

Company Name	THCL Limited
Company Status	Liquidation
Company Number	04915359
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Previous Name	The Headland Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Howard Andrew Gabriel Lee
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	P R Executive
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Secretary Name	Andrew Robert Bradley
Nationality	British
Status	Current
Appointed	01 November 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE

Director Name	Mr Neil Francis Hedges
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Daniel Owen Mines
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Mr Christopher Anthony Salt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Secretary Name	Mrs Emily Frances Rae
Nationality	British
Status	Resigned
Appointed	26 February 2004(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Quernmore Road London N4 4QT

Director Name	Mr Dominic Edwin Collier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Ms Annette Sunderhauf
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	www.headlandconsultancy.com
Email address	[email protected]
Telephone	020 38054822
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£315,803
Cash	£299,350
Current Liabilities	£459,670

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2021 (2 years, 6 months ago)
Next Return Due	15 October 2022 (overdue)

Charges

3 December 2012	Delivered on: 6 December 2012 Satisfied on: 2 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
29 September 2011	Delivered on: 15 October 2011 Satisfied on: 2 July 2013 Persons entitled: The Council of the Borough of South Tyneside Classification: Rent deposit deed Secured details: Â£34,106.25 due or to become due from the company to the chargee. Particulars: Â£34,106.25 see image for full details. Fully Satisfied
4 November 2005	Delivered on: 23 November 2005 Satisfied on: 2 July 2013 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London (Acting as Trusteesof the Charity of Sir Richard Whittington) Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account wherein is held the deposit balance. See the mortgage charge document for full details. Fully Satisfied
24 September 2012	Delivered on: 27 September 2012 Persons entitled: British Land City Offices Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest bearing deposit account. The deposit balance. Outstanding

Filing History

18 January 2023	Liquidators' statement of receipts and payments to 15 December 2022 (17 pages)
22 April 2022	Declaration of solvency (5 pages)
31 December 2021	Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 22 York Buildings London WC2N 6JU on 31 December 2021 (2 pages)
31 December 2021	Appointment of a voluntary liquidator (3 pages)
31 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 (3 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
13 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 (3 pages)
20 April 2021	Purchase of own shares. (3 pages)
20 April 2021	Cancellation of shares. Statement of capital on 25 March 2021 GBP 1,878.162 (5 pages)
16 April 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018	Satisfaction of charge 4 in full (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 July 2016	Director's details changed for Mr Howard Andrew Gabriel Lee on 5 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Howard Andrew Gabriel Lee on 5 July 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,881.811 (7 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,881.811 (7 pages)
24 July 2015	Termination of appointment of Annette Sunderhauf as a director on 22 July 2015 (1 page)
24 July 2015	Termination of appointment of Annette Sunderhauf as a director on 22 July 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
14 January 2015	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
14 January 2015	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
24 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,881.811 (8 pages)
24 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,881.811 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,881.811 (8 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,881.811 (8 pages)
2 July 2013	Satisfaction of charge 3 in full (1 page)
2 July 2013	Satisfaction of charge 3 in full (1 page)
2 July 2013	Satisfaction of charge 1 in full (1 page)
2 July 2013	Satisfaction of charge 5 in full (1 page)
2 July 2013	Satisfaction of charge 1 in full (1 page)
2 July 2013	Satisfaction of charge 5 in full (1 page)
27 June 2013	Previous accounting period extended from 29 March 2013 to 31 May 2013 (1 page)
27 June 2013	Previous accounting period extended from 29 March 2013 to 31 May 2013 (1 page)
16 April 2013	Termination of appointment of Dominic Collier as a director (1 page)
16 April 2013	Termination of appointment of Dominic Collier as a director (1 page)
6 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,819.77 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 1,841.67 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,819.77 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 1,841.67 (5 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,819.77 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Appointment of Mr Daniel Owen Mines as a director (2 pages)
21 June 2012	Appointment of Mr Daniel Owen Mines as a director (2 pages)
19 June 2012	Appointment of Ms Annette Sunderhauf as a director (2 pages)
19 June 2012	Appointment of Mr Christopher Anthony Salt as a director (2 pages)
19 June 2012	Appointment of Mr Christopher Anthony Salt as a director (2 pages)
19 June 2012	Appointment of Ms Annette Sunderhauf as a director (2 pages)
19 June 2012	Appointment of Mr Neil Francis Hedges as a director (2 pages)
19 June 2012	Appointment of Mr Neil Francis Hedges as a director (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Appointment of Mr Dominic Edwin Collier as a director (2 pages)
7 December 2010	Appointment of Mr Dominic Edwin Collier as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Appointment of Mr Dominic Edwin Collier as a director ANNOTATION Date of appointment on the TM01 was removed from the public register on 17/11/2010 as it was factually inaccurate. (3 pages)
9 September 2010	Appointment of Mr Dominic Edwin Collier as a director ANNOTATION Date of appointment on the TM01 was removed from the public register on 17/11/2010 as it was factually inaccurate. (3 pages)
7 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£699 10/08/2007 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 10/08/2007 RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£699 10/08/2007 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 10/08/2007 RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2009	Nc inc already adjusted 28/01/09 (1 page)
13 February 2009	Nc inc already adjusted 28/01/09 (1 page)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
6 February 2008	Ad 18/12/07--------- Â£ si [email protected]=300 Â£ ic 1/301 (2 pages)
6 February 2008	Ad 18/12/07--------- Â£ si [email protected]=300 Â£ ic 1/301 (2 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
28 August 2007	Particulars of contract relating to shares (2 pages)
28 August 2007	Ad 10/08/07--------- Â£ si [email protected]=699 Â£ ic 1/700 (2 pages)
28 August 2007	Particulars of contract relating to shares (2 pages)
28 August 2007	S-div 10/08/07 (1 page)
28 August 2007	Nc inc already adjusted 10/08/07 (1 page)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 August 2007	Nc inc already adjusted 10/08/07 (1 page)
28 August 2007	Ad 10/08/07--------- Â£ si [email protected]=699 Â£ ic 1/700 (2 pages)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 August 2007	S-div 10/08/07 (1 page)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
21 September 2006	Return made up to 15/09/06; full list of members (2 pages)
21 September 2006	Return made up to 15/09/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Return made up to 15/09/05; full list of members (6 pages)
29 September 2005	Return made up to 15/09/05; full list of members (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
21 June 2004	Accounting reference date extended from 30/09/04 to 29/03/05 (1 page)
21 June 2004	Accounting reference date extended from 30/09/04 to 29/03/05 (1 page)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Nc inc already adjusted 24/03/04 (2 pages)
5 April 2004	Nc inc already adjusted 24/03/04 (2 pages)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (3 pages)
27 February 2004	Company name changed hexagon 301 LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed hexagon 301 LIMITED\certificate issued on 27/02/04 (2 pages)
30 September 2003	Incorporation (23 pages)
30 September 2003	Incorporation (23 pages)

THCL Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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