Thg Events Ltd

Company Name	Thg Events Ltd
Directors	Gareth David Chappell and Sam Andrew Matthews
Company Status	Active
Company Number	07174110
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gareth David Chappell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Events Organiser And Promoter
Country of Residence	England
Correspondence Address	Unit 5 Ferrier Street London SW18 1SN

Director Name	Mr Sam Andrew Matthews
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Events Organiser And Promoter
Country of Residence	England
Correspondence Address	Unit 5 Ferrier Street London SW18 1SN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Raymond Sinclair Matthews
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr Alistair Ross Watson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(11 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 08 May 2020)
Role	Events Organiser And Promoter
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Ferrier Street Wandsworth Town London SW18 1SN

Contact

Website	www.thehalogroup.co.uk
Email address	[email protected]
Telephone	020 78703210
Telephone region	London

Location

Registered Address	Unit 5 Ferrier Street London SW18 1SN
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£42,177
Cash	£100
Current Liabilities	£291,402

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

15 January 2024	Registered office address changed from Real Sfx - Rear of Ats Ipswich Road Cardiff CF23 9AQ Wales to Unit 5 Ferrier Street London SW18 1SN on 15 January 2024 (1 page)
22 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
29 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2023	Memorandum and Articles of Association (45 pages)
14 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from Rear of Ats Ipswich Road Cardiff CF23 9AQ Wales to Real Sfx - Rear of Ats Ipswich Road Cardiff CF23 9AQ on 16 June 2021 (1 page)
17 May 2021	Registered office address changed from Unit 5 Ferrier Street Wandsworth Town London SW18 1SN England to Rear of Ats Ipswich Road Cardiff CF23 9AQ on 17 May 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with updates (6 pages)
9 July 2020	Statement of capital following an allotment of shares on 1 August 2018 GBP 166.544 (3 pages)
9 June 2020	Director's details changed for Gareth David Chappell on 1 November 2019 (2 pages)
9 June 2020	Director's details changed for Mr Sam Andrew Matthews on 1 March 2018 (2 pages)
8 May 2020	Cessation of Alistair Ross Watson as a person with significant control on 8 May 2020 (1 page)
8 May 2020	Termination of appointment of Alistair Ross Watson as a director on 8 May 2020 (1 page)
5 May 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 September 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
20 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from Unit B5.04a 4-6 Morie Street London SW18 1SL England to Unit 5 Ferrier Street Wandsworth Town London SW18 1SN on 24 September 2018 (1 page)
11 May 2018	Confirmation statement made on 28 April 2018 with updates (6 pages)
13 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 161,134 (8 pages)
18 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 161,134 (8 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 155.763 (8 pages)
7 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 155.763 (8 pages)
14 December 2015	Registered office address changed from Unit G1 and G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW to Unit B5.04a 4-6 Morie Street London SW18 1SL on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Unit G1 and G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW to Unit B5.04a 4-6 Morie Street London SW18 1SL on 14 December 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 155.763 (5 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 155.763 (5 pages)
16 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 155.76 (4 pages)
16 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 155.76 (4 pages)
3 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 June 2014	Resolutions RES13 ‐ Sub division 23/09/2013 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 113.71 (4 pages)
16 June 2014	Sub-division of shares on 23 September 2013 (5 pages)
16 June 2014	Resolutions RES13 ‐ Sub division 23/09/2013 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 23 September 2013 GBP 113.71 (4 pages)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2014	Sub-division of shares on 23 September 2013 (5 pages)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 113.71 (5 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 113.71 (5 pages)
19 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
19 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
6 September 2012	Director's details changed for Alistair Ross Watson on 1 August 2012 (2 pages)
17 April 2012	Director's details changed for Gareth David Chappell on 1 April 2012 (2 pages)
17 April 2012	Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ United Kingdom on 17 April 2012 (2 pages)
17 April 2012	Registered office address changed from Units G1/G2 the Old Imperial Laundry 71 Warriner Gardens London SW11 4XW on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Sam Andrew Matthews on 1 April 2012 (2 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Director's details changed for Alistair Ross Watson on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Gareth David Chappell on 1 April 2012 (2 pages)
17 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from Units G1/G2 the Old Imperial Laundry 71 Warriner Gardens London SW11 4XW on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Alistair Ross Watson on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Alistair Ross Watson on 1 April 2012 (2 pages)
17 April 2012	Registered office address changed from Ferry Yacht Station Ferry Road Thames Ditton Surrey KT7 0XZ United Kingdom on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Gareth David Chappell on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Sam Andrew Matthews on 1 April 2012 (2 pages)
17 April 2012	Director's details changed for Sam Andrew Matthews on 1 April 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Gareth David Chappell as a director (3 pages)
1 March 2011	Termination of appointment of Raymond Matthews as a director (2 pages)
1 March 2011	Appointment of Alistair Ross Watson as a director (3 pages)
1 March 2011	Termination of appointment of Raymond Matthews as a director (2 pages)
1 March 2011	Appointment of Sam Andrew Matthews as a director (3 pages)
1 March 2011	Appointment of Sam Andrew Matthews as a director (3 pages)
1 March 2011	Appointment of Gareth David Chappell as a director (3 pages)
1 March 2011	Appointment of Alistair Ross Watson as a director (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 99 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 99 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 99 (4 pages)
24 March 2010	Appointment of Mr Raymond Sinclair Matthews as a director (3 pages)
24 March 2010	Appointment of Mr Raymond Sinclair Matthews as a director (3 pages)
9 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Thg Events Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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