THAMES HGS LIMITED

14371533
Active Carshalton

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
T

THAMES HGS LIMITED

14371533

Financial intermediation not elsewhere classified

Founded 22 Sept 2022 Active Carshalton, England 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 3 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 2 months remaining
Net assets £42K £4K 2025 year on year
Total assets £43K £4K 2025 year on year
Total Liabilities £2K £300 2025 year on year
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£43.34k

Decreased by £3.97k (-8%)

Net Assets

£41.54k

Decreased by £4.27k (-9%)

Total Liabilities

£1.80k

Increased by £300.00 (+20%)

Turnover

N/A

Employees

1

Debt Ratio

4%

Increased by 1 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Matthew John Richard DymockDirectorBritishEngland417 Dec 2022Active
Nicholas Charles HammansDirectorBritishEngland677 Dec 2022Active
Richard William Bryce WhiteheadDirectorBritishUnited Kingdom5822 Sept 2022Active

Shareholders

Shareholders (30)

Richard William Bryce Whitehead
28.8%
124,461
Rebecca Whitehead
9.7%
42,150

Persons with Significant Control

Persons with Significant Control (13)

13 Active

Mr Christopher Derek Bellchambers

British

Active
Notified 9 May 2024
Residence England
DOB August 1983
Nature of Control
  • Significant Influence Or Control

Mr Alexander David George

British

Active
Notified 9 May 2024
Residence England
DOB February 1988
Nature of Control
  • Significant Influence Or Control

Mr Martin Richard Hodgson

British

Active
Notified 30 Jan 2023
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Martin Richard Hodgson

British

Active
Notified 30 Jan 2023
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Matthew Dymock

British

Active
Notified 30 Jan 2023
Residence England
DOB June 1985
Nature of Control
  • Significant Influence Or Control

Richard William Bryce Whitehead

British

Active
Notified 22 Sept 2022
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Charles Hammans

British

Active
Notified 30 Jan 2023
Residence England
DOB June 1959
Nature of Control
  • Significant Influence Or Control

Mr Matthew Dymock

British

Active
Notified 30 Jan 2023
Residence England
DOB June 1985
Nature of Control
  • Significant Influence Or Control

Mr Nicholas Charles Hammans

British

Active
Notified 30 Jan 2023
Residence England
DOB June 1959
Nature of Control
  • Significant Influence Or Control

Mr Nicholas Charles Hammans

British

Active
Notified 30 Jan 2023
Residence England
DOB June 1959
Nature of Control
  • Significant Influence Or Control

Mr Martin Richard Hodgson

British

Active
Notified 30 Jan 2023
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Mr Martin Richard Hodgson

British

Active
Notified 30 Jan 2023
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Mr Martin Richard Hodgson

British

Active
Notified 30 Jan 2023
Residence England
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

THAMES HGS LIMITED Current Company
RIVERFRONT HGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026MiscellaneousReplacement filing of PSC01 for Mr Martin Richard Hodgson
25 Jun 2026MiscellaneousReplacement filing of PSC01 for Mr Nicholas Charles Hammans
3 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
12 Sept 2025OfficersChange to director Mr Richard William Bryce Whitehead on 12 Sept 2025
12 Sept 2025Persons With Significant ControlAlexander David George notified as a person with significant control
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

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