THAMES HGS LIMITED
14371533Financial intermediation not elsewhere classified
THAMES HGS LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
33 Sussex Road Carshalton SM5 3LT England
Full company profile for THAMES HGS LIMITED (14371533), an active company based in Carshalton, England. Incorporated 22 Sept 2022. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Cash in Bank
£43.34k
Net Assets
£41.54k
Total Liabilities
£1.80k
Turnover
N/A
Employees
1
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew John Richard Dymock | Director | British | England | 7 Dec 2022 | Active |
| Nicholas Charles Hammans | Director | British | England | 7 Dec 2022 | Active |
| Richard William Bryce Whitehead | Director | British | United Kingdom | 22 Sept 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (13)
Mr Christopher Derek Bellchambers
British
- Significant Influence Or Control
Mr Alexander David George
British
- Significant Influence Or Control
Mr Martin Richard Hodgson
British
- Significant Influence Or Control
Martin Richard Hodgson
British
- Significant Influence Or Control
Matthew Dymock
British
- Significant Influence Or Control
Richard William Bryce Whitehead
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas Charles Hammans
British
- Significant Influence Or Control
Mr Matthew Dymock
British
- Significant Influence Or Control
Mr Nicholas Charles Hammans
British
- Significant Influence Or Control
Mr Nicholas Charles Hammans
British
- Significant Influence Or Control
Mr Martin Richard Hodgson
British
- Significant Influence Or Control
Mr Martin Richard Hodgson
British
- Significant Influence Or Control
Mr Martin Richard Hodgson
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2026 | Miscellaneous | Replacement filing of PSC01 for Mr Martin Richard Hodgson | |
| 25 Jun 2026 | Miscellaneous | Replacement filing of PSC01 for Mr Nicholas Charles Hammans | |
| 3 Nov 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 12 Sept 2025 | Officers | Change to director Mr Richard William Bryce Whitehead on 12 Sept 2025 | |
| 12 Sept 2025 | Persons With Significant Control | Alexander David George notified as a person with significant control |
Replacement filing of PSC01 for Mr Martin Richard Hodgson
Replacement filing of PSC01 for Mr Nicholas Charles Hammans
Annual accounts made up to 30 Apr 2025
Change to director Mr Richard William Bryce Whitehead on 12 Sept 2025
Alexander David George notified as a person with significant control
Recent Activity
Latest Activity
Replacement filing of PSC01 for Mr Martin Richard Hodgson
1 weeks ago on 25 Jun 2026
Replacement filing of PSC01 for Mr Nicholas Charles Hammans
1 weeks ago on 25 Jun 2026
Annual accounts made up to 30 Apr 2025
8 months ago on 3 Nov 2025
Change to director Mr Richard William Bryce Whitehead on 12 Sept 2025
9 months ago on 12 Sept 2025
Alexander David George notified as a person with significant control
9 months ago on 12 Sept 2025