Company Information for

THR NUMBER 3 LIMITED

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS,

Company Registration Number

08486658

Private Limited Company

Active

About Thr Number 3 Ltd

THR NUMBER 3 LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Thr Number 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THR NUMBER 3 LIMITED

Legal Registered Office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
Other companies in EC4A

Previous Names

MAGNUM CARE HINCKLEY LIMITED

03/12/2014

Filing Information

Company Number	08486658
Date formed	2013-04-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-06-30
Account next due	2025-03-31
Latest filing return	2024-04-12
Filing return next due	2025-04-26
Type of accounts	FULL

Last Datalog update:

2024-04-12 09:42:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Maitland Administration Services (scotland) Limited	Company Secretary		2014-07-29
June Andrews	Director	UNIVERSITY PROFESSOR	2014-07-29	UNITED KINGDOM
Gordon Charles Coull	Director	COMPANY DIRECTOR	2014-07-29	UNITED KINGDOM
Thomas J Hutchison Iii	Director	COMPANY DIRECTOR	2014-07-29	UNITED STATES
Robert Malcolm Naish	Director	CHARTERED SURVEYOR	2014-07-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Margaret Madden	Company Secretary	2013-04-12	2014-07-29
Margaret Madden	Director	2013-04-12	2014-07-29
Martin Madden	Director	2013-04-12	2014-07-29

Related Directorships for Maitland Administration Services (scotland) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maitland Administration Services (scotland) Limited	THR NUMBER 20 LIMITED	Company Secretary	2018-06-28	CURRENT	2013-11-20	Active
Maitland Administration Services (scotland) Limited	JB EQUITY LIMITED	Company Secretary	2018-01-25	CURRENT	2014-01-13	Active - Proposal to Strike off
Maitland Administration Services (scotland) Limited	THR NUMBER 15 PLC	Company Secretary	2018-01-08	CURRENT	2018-01-08	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 18 LIMITED	Company Secretary	2017-12-19	CURRENT	2017-10-30	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 17 (HOLDINGS) LIMITED	Company Secretary	2017-11-22	CURRENT	2012-10-05	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 17 LIMITED	Company Secretary	2017-11-22	CURRENT	2011-05-17	Active
Maitland Administration Services (scotland) Limited	RI MDC UK138 LIMITED	Company Secretary	2017-10-10	CURRENT	2017-09-23	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 16 LIMITED	Company Secretary	2017-07-10	CURRENT	2017-05-16	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 13 LIMITED	Company Secretary	2017-05-19	CURRENT	2017-02-08	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 14 LIMITED	Company Secretary	2017-05-19	CURRENT	2017-02-08	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 12 PLC	Company Secretary	2017-05-11	CURRENT	2017-05-11	Active
Maitland Administration Services (scotland) Limited	CUSTODIAN REAL ESTATE (DROP) LIMITED	Company Secretary	2017-02-17	CURRENT	2015-03-28	Liquidation
Maitland Administration Services (scotland) Limited	DEVELOP NORTH PLC	Company Secretary	2017-01-12	CURRENT	2016-09-27	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 10 LIMITED	Company Secretary	2016-12-14	CURRENT	2016-11-21	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 9 LIMITED	Company Secretary	2016-10-24	CURRENT	2014-08-05	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 6 LIMITED	Company Secretary	2016-06-23	CURRENT	2013-07-04	Active
Maitland Administration Services (scotland) Limited	THE SCOTTISH INVESTMENT TRUST PLC	Company Secretary	2016-03-01	CURRENT	1887-07-27	Liquidation
Maitland Administration Services (scotland) Limited	S.I.T. SAVINGS LIMITED	Company Secretary	2016-03-01	CURRENT	1985-02-26	Liquidation
Maitland Administration Services (scotland) Limited	THR NUMBER 5 LIMITED	Company Secretary	2016-02-03	CURRENT	2004-02-13	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 4 LIMITED	Company Secretary	2015-10-06	CURRENT	2010-09-20	Active
Maitland Administration Services (scotland) Limited	MPT SWINDON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT HENDON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT 27 (ESPERANCE HOSPITAL) LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT COMBE DOWN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT ARNOLD LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT BASINGSTOKE LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT BECKENHAM LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT 29 (FERNBRAE HOSPITAL) LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT GLASGOW LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT ABERDEEN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT DORCHESTER LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT BIDDENHAM LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT STEPNEY GREEN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT 21 (SOMERFIELD HOSPITAL) LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT HARROW LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT OSBORNE LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT CANTERBURY LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT ORPINGTON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT MILTON KEYNES LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT WORTHING LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT GREAT MISSENDEN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT FULWOOD LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT CROYDON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT CARMARTHEN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT CHEADLE LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT EDGBASTON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT GUILDFORD LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT 30 (PADDOCKS HOSPITAL) LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT DROITWICH SPA LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	HOSPITAL TOPCO LIMITED	Company Secretary	2015-06-23	CURRENT	2014-10-22	Liquidation
Maitland Administration Services (scotland) Limited	MPT BOLTON LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT WINCHESTER LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT UK SERVICES LIMITED	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT ROCHDALE LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT BLACKBURN LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	MPT BLACKHEATH LTD	Company Secretary	2015-06-23	CURRENT	2006-04-18	Active
Maitland Administration Services (scotland) Limited	CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Liquidation
Maitland Administration Services (scotland) Limited	RI MDC UK137 LIMITED	Company Secretary	2014-07-02	CURRENT	2014-06-27	Active
Maitland Administration Services (scotland) Limited	EDISTON PROPERTY INVESTMENT COMPANY PLC	Company Secretary	2014-06-17	CURRENT	2014-06-17	Liquidation
Maitland Administration Services (scotland) Limited	THR NUMBER ONE PLC	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active
Maitland Administration Services (scotland) Limited	THR NUMBER TWO LIMITED	Company Secretary	2014-04-08	CURRENT	2013-12-16	Active
Maitland Administration Services (scotland) Limited	THR NUMBER 11 LIMITED	Company Secretary	2014-03-01	CURRENT	2013-05-03	Active
Maitland Administration Services (scotland) Limited	GRIT INVESTMENT TRUST PLC	Company Secretary	2013-09-17	CURRENT	2012-10-16	Active
Maitland Administration Services (scotland) Limited	CQS NATURAL RESOURCES GROWTH AND INCOME PLC	Company Secretary	2011-11-21	CURRENT	1994-10-07	Active

Related Directorships for June Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
June Andrews	THR NUMBER 15 PLC	Director	2018-01-08	CURRENT	2018-01-08	Active
June Andrews	THR NUMBER 18 LIMITED	Director	2017-12-19	CURRENT	2017-10-30	Active
June Andrews	THR NUMBER 12 PLC	Director	2017-05-25	CURRENT	2017-05-11	Active
June Andrews	THR NUMBER 13 LIMITED	Director	2017-05-19	CURRENT	2017-02-08	Active
June Andrews	THR NUMBER 14 LIMITED	Director	2017-05-19	CURRENT	2017-02-08	Active
June Andrews	THR NUMBER 10 LIMITED	Director	2016-12-14	CURRENT	2016-11-21	Active
June Andrews	THR NUMBER 9 LIMITED	Director	2016-10-24	CURRENT	2014-08-05	Active
June Andrews	THR NUMBER 6 LIMITED	Director	2016-06-23	CURRENT	2013-07-04	Active
June Andrews	THR NUMBER 5 LIMITED	Director	2016-02-03	CURRENT	2004-02-13	Active
June Andrews	THR NUMBER 4 LIMITED	Director	2015-10-06	CURRENT	2010-09-20	Active
June Andrews	THR NUMBER ONE PLC	Director	2014-05-15	CURRENT	2014-04-14	Active
June Andrews	THR NUMBER TWO LIMITED	Director	2014-04-08	CURRENT	2013-12-16	Active
June Andrews	THR NUMBER 11 LIMITED	Director	2013-12-18	CURRENT	2013-05-03	Active
June Andrews	SEDACA LIMITED	Director	2011-06-10	CURRENT	2011-06-10	Active

Related Directorships for Gordon Charles Coull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Charles Coull	THR NUMBER 15 PLC	Director	2018-01-08	CURRENT	2018-01-08	Active
Gordon Charles Coull	THR NUMBER 18 LIMITED	Director	2017-12-19	CURRENT	2017-10-30	Active
Gordon Charles Coull	THR NUMBER 10 LIMITED	Director	2016-12-14	CURRENT	2016-11-21	Active

Related Directorships for Thomas J Hutchison Iii

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas J Hutchison Iii	THR NUMBER 5 LIMITED	Director	2016-02-03	CURRENT	2004-02-13	Active
Thomas J Hutchison Iii	THR NUMBER 4 LIMITED	Director	2015-10-06	CURRENT	2010-09-20	Active
Thomas J Hutchison Iii	THR NUMBER ONE PLC	Director	2014-05-15	CURRENT	2014-04-14	Active
Thomas J Hutchison Iii	THR NUMBER TWO LIMITED	Director	2014-04-08	CURRENT	2013-12-16	Active
Thomas J Hutchison Iii	THR NUMBER 11 LIMITED	Director	2013-12-18	CURRENT	2013-05-03	Active

Related Directorships for Robert Malcolm Naish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Malcolm Naish	GEMINI HOLDCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
Robert Malcolm Naish	GEMINI TOPCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
Robert Malcolm Naish	THR NUMBER 10 LIMITED	Director	2016-12-14	CURRENT	2016-11-21	Active
Robert Malcolm Naish	THR NUMBER 9 LIMITED	Director	2016-10-24	CURRENT	2014-08-05	Active
Robert Malcolm Naish	THR NUMBER 6 LIMITED	Director	2016-06-23	CURRENT	2013-07-04	Active
Robert Malcolm Naish	WEMBLEY UK PROPCO LTD	Director	2016-06-15	CURRENT	2016-06-15	Active
Robert Malcolm Naish	WEMBLEY UK OPCO LTD	Director	2016-05-16	CURRENT	2016-05-16	Active
Robert Malcolm Naish	GEMINI RHUL 2 LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
Robert Malcolm Naish	GEMINI WL LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Robert Malcolm Naish	THR NUMBER 5 LIMITED	Director	2016-02-03	CURRENT	2004-02-13	Active
Robert Malcolm Naish	THR NUMBER 4 LIMITED	Director	2015-10-06	CURRENT	2010-09-20	Active
Robert Malcolm Naish	GEMINI TOPCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
Robert Malcolm Naish	GEMINI HOLDCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
Robert Malcolm Naish	THR NUMBER ONE PLC	Director	2014-04-14	CURRENT	2014-04-14	Active
Robert Malcolm Naish	THR NUMBER TWO LIMITED	Director	2014-04-08	CURRENT	2013-12-16	Active
Robert Malcolm Naish	GUILDFORD UK PROPCO LTD	Director	2014-02-20	CURRENT	2014-02-20	Active
Robert Malcolm Naish	THR NUMBER 11 LIMITED	Director	2013-12-18	CURRENT	2013-05-03	Active
Robert Malcolm Naish	GEMINI BRUNSWICK LIMITED	Director	2013-12-03	CURRENT	2006-05-31	Liquidation
Robert Malcolm Naish	GEMINI RHUL LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Robert Malcolm Naish	GEMINI EAST COURT LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Robert Malcolm Naish	GEMINI STUDENT LIVING LIMITED	Director	2013-04-09	CURRENT	2013-02-26	Liquidation
Robert Malcolm Naish	MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED	Director	1998-12-04	CURRENT	1996-01-30	Active