TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Company is dissolved

General Information

NAME
TAUBE HODSON STONEX PARTNERS (UK) LIMITED

COMPANY NUMBER
00632927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
17/07/1959 (65 years and 4 months old)

WEBSITE
THSPARTNERS.COM

CONFIRMATION STATEMENT MADE UP TO
26/07/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
31/12/1997 04/04/2008
TAUBE HODSON STONEX PARTNERS LIMITED
View all previous names

REGISTERED ADDRESS

10 BOLT COURT, 3RD FLOOR
LONDON
EC4A 3DQ

TRADING ADDRESSES

10 Bolt Court
LONDON
EC4A 3DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

97.05%

NET WORTH

£1.8k

97.82%

TOTAL LIABILITIES

£466

96.82%

NET ASSETS

£1.8k

97.82%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THSP LIMITED	Company is dissolved	View Report
TAUBE HODSON STONEX PARTNERS (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 21/11/2024	Event: New Board Member Mark Evans (904787207) Appointed
Date: 10/10/2024	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAUBE HODSON STONEX PARTNERS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TAUBE HODSON STONEX PARTNERS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TAUBE HODSON STONEX PARTNERS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

97.05%

NET WORTH

£1.8k

97.82%

TOTAL LIABILITIES

£466

96.82%

NET ASSETS

£1.8k

97.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APM INVESTMENTS LIMITED	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEVEN MICHAEL WEAR BISHOP	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MEV VENTURES LIMITED	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RS VENTURES LIMITED	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT SMITHSON	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALI MIREMADI	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHS VENTURES LIMITED	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CATO STONEX	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DUNFIELD VENTURES LIMITED	Owned: 11.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THSP LTD	Owned: 0.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John David Cracknell Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 56	View Report
William Rees Mogg Born in Jul 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Nathaniel Charles Jacob Rothschild Born in Apr 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 59	View Report
Zvi Hans Schloss Born in Feb 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
ST JAMES'S PLACE ADMINISTRATION LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THSP LIMITED	Company is dissolved	View Report
TAUBE HODSON STONEX PARTNERS (UK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 21/11/2024	Event: New Board Member Mark Evans (904787207) Appointed
Date: 10/10/2024	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed
Date: 08/08/2024	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed
Date: 10/05/2024	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed
Date: 20/06/2023	Event: New Board Member Mark Evans (904787207) Appointed
Date: 24/05/2023	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 06/04/2023	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 23/02/2023	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 15/12/2022	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed
Date: 11/07/2022	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 28/06/2022	Event: New Board Member Robert Christopher Smithson (906801318) Appointed
Date: 08/06/2022	Event: New Board Member Cato Henning Stonex (903927737) Appointed
Date: 08/06/2022	Event: New Board Member Robert Christopher Smithson (906801318) Appointed
Date: 08/06/2022	Event: New Board Member Ali Paul Miremadi (914799582) Appointed
Date: 08/06/2022	Event: New Board Member Mark Evans (904787207) Appointed
Date: 08/06/2022	Event: New Board Member Steven Michael Wear Bishop (903733267) Appointed
Date: 03/06/2022	Event: New Board Member Mark Evans (904787207) Appointed
Date: 03/03/2022	Event: New Board Member Robert Christopher Smithson (906801318) Appointed
Date: 24/02/2022	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: New Company Secretary Thomas Rory St. John Meadows (922842284) Appointed
Date: 20/10/2016	Event: New Company Secretary Christina Frances Green (921653733) Appointed
Date: 20/10/2016	Event: Kim Van Tonder (919304923) has left the board
Date: 25/08/2016	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: New Accounts filed
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Accounts filed
Date: 02/12/2014	Event: Gillian Tracy Goddard (911856945) has left the board
Date: 02/12/2014	Event: New Company Secretary Kim Van Tonder (919304923) Appointed
Date: 19/08/2014	Event: New Confirmation Statement filed
Date: 16/07/2014	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 17/07/2013	Event: New Accounts filed

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TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£1.8k

£466

£1.8k

People Overview

0

21

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£1.8k

£466

£1.8k

Accounts

People Overview

0

21

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™