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Company Information for

THATCH MIDCO LIMITED

77 ENDELL STREET, LONDON, WC2H 9DZ,
Company Registration Number
11331805
Private Limited Company
Active

Company Overview

About Thatch Midco Ltd
THATCH MIDCO LIMITED was founded on 2018-04-26 and has its registered office in London. The organisation's status is listed as "Active". Thatch Midco Limited is a Private Limited Company registered in ENGLAND 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
THATCH MIDCO LIMITED
 
Legal Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
 
Previous Names
HAMSARD 3499 LIMITED10/08/2018
Filing Information
Company Number 11331805
Company ID Number 11331805
Date formed 2018-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 24/05/2019
Type of accounts FULL
Last Datalog update: 2025-02-05 06:19:08
Primary Source:Companies House
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Company Officers of THATCH MIDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAINWARING
 Director 2018-08-09
ABHISHEK MAJUMDAR
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2018-04-26 2018-08-09
JANE LOUISE HAXBY
 Director 2018-04-26 2018-08-09
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2018-04-26 2018-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABHISHEK MAJUMDAR PMC TREASURY GROUP LIMITED Director 2018-08-09 CURRENT 2018-04-26 Active
ABHISHEK MAJUMDAR LUMERA ITM UK LIMITED Director 2018-05-03 CURRENT 2002-12-12 Active
ABHISHEK MAJUMDAR MINSTER TOPCO LIMITED Director 2018-04-17 CURRENT 2018-02-14 Active
ABHISHEK MAJUMDAR MINSTER BIDCO LIMITED Director 2018-04-17 CURRENT 2017-12-14 Active
ABHISHEK MAJUMDAR MINSTER MIDCO LIMITED Director 2018-04-17 CURRENT 2017-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09FULL ACCOUNTS MADE UP TO 30/04/24
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-04-22Registers moved to registered inspection location of 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
2023-08-04APPOINTMENT TERMINATED, DIRECTOR AIDA ANANDI ARASARATNAM
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-18Register inspection address changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
2023-04-11DIRECTOR APPOINTED ANDREW DAFYD MAINWARING
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAJUMDAR
2023-01-13FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-26FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-02CH01Director's details changed for Ms Aida Anandi Arasaratnam on 2021-05-28
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-08AP01DIRECTOR APPOINTED MR ROBERT ANDREW JOHN DAGGER
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFYD MAINWARING
2021-02-01AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-02-07PSC05Change of details for Thatch Topco Limited as a person with significant control on 2018-12-14
2019-09-16AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-04AP01DIRECTOR APPOINTED MS AIDA ANANDI ARASARATNAM
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-12AP04Appointment of Pitsec Limited as company secretary on 2018-12-07
2019-01-24PSC05Change of details for Thatch Topco Limited as a person with significant control on 2019-01-23
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2018-11-12RES13Resolutions passed:
  • Conflicts of intrest 29/10/2018
  • ADOPT ARTICLES
2018-11-05AP01DIRECTOR APPOINTED MR YAGNISH VRAJLAL CHOTAI
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 113318050001
2018-08-16AP01DIRECTOR APPOINTED ANDREW MAINWARING
2018-08-10RES15CHANGE OF COMPANY NAME 10/08/18
2018-08-10CERTNMCOMPANY NAME CHANGED HAMSARD 3499 LIMITED CERTIFICATE ISSUED ON 10/08/18
2018-08-10AP01DIRECTOR APPOINTED MR ABHISHEK MAJUMDAR
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY
2018-08-10TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2018-08-09
2018-08-10PSC02Notification of Thatch Topco Limited as a person with significant control on 2018-08-09
2018-08-10PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THATCH MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THATCH MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THATCH MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THATCH MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THATCH MIDCO LIMITED
Trademarks
We have not found any records of THATCH MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THATCH MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THATCH MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THATCH MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THATCH MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THATCH MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9DZ