About

Registered Number: 06065709
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Studio 3 The Granary, Fairclough Hall Farm, Halls Green Hitchin, Herts, SG4 7DP

 

Based in Halls Green Hitchin in Herts, Thedcc Ltd was setup in 2007.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Simon Barrington 24 October 2019 - 1
HILL, Barrington Douglas 09 September 2011 16 September 2011 1
HILL, Simon Barrington 24 January 2007 15 September 2011 1
REDMOND, Marie-Claire 06 April 2015 01 January 2016 1
REDMOND, Marie-Claire 06 April 2015 06 January 2016 1
REYES, Annalee 24 January 2007 31 January 2009 1
Secretary Name Appointed Resigned Total Appointments
HILL, Simon Barrington 24 October 2019 - 1
HILL, Barrington Douglas 01 April 2016 24 October 2019 1
HILL, Simon Barrington 16 September 2011 31 March 2016 1
HILL, Simon 24 January 2007 15 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Barrington Hill/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP03 - Appointment of secretary 24 October 2019
TM02 - Termination of appointment of secretary 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 05 July 2016
TM02 - Termination of appointment of secretary 27 April 2016
AP03 - Appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AP01 - Appointment of director 21 January 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 06 April 2015
AP01 - Appointment of director 06 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 24 December 2013
CERTNM - Change of name certificate 04 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 10 October 2011
AP03 - Appointment of secretary 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM02 - Termination of appointment of secretary 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AP01 - Appointment of director 14 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 21 December 2010
AA01 - Change of accounting reference date 08 October 2010
AR01 - Annual Return 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 21 March 2008
287 - Change in situation or address of Registered Office 18 April 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.