The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mines, Daniel Owen
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hedges, Neil Francis
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Howard Andrew Gabriel
    P R Executive born in February 1953
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Howard Andrew Gabriel Lee
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Salt, Christopher Anthony
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Anthony Salt
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bradley, Andrew Robert
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sunderhauf, Annette
    Director born in March 1967
    Individual
    Officer
    2012-06-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Rae, Emily Frances
    Individual
    Officer
    2004-02-26 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Collier, Dominic Edwin
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-02-26
    PE - Director → CIF 0
  • 5
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-09-30 ~ 2004-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THCL LIMITED

Previous names
THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
HEXAGON 301 LIMITED - 2004-02-27
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
315,802 GBP2020-03-31
315,802 GBP2019-03-31
Fixed Assets
315,802 GBP2020-03-31
315,802 GBP2019-03-31
Debtors
497,121 GBP2020-03-31
294,086 GBP2019-03-31
Cash at bank and in hand
152 GBP2020-03-31
37 GBP2019-03-31
Current Assets
497,273 GBP2020-03-31
294,123 GBP2019-03-31
Net Current Assets/Liabilities
389,698 GBP2020-03-31
205,422 GBP2019-03-31
Total Assets Less Current Liabilities
705,500 GBP2020-03-31
521,224 GBP2019-03-31
Net Assets/Liabilities
705,500 GBP2020-03-31
521,224 GBP2019-03-31
Equity
Called up share capital
1,882 GBP2020-03-31
1,882 GBP2019-03-31
Share premium
19,306 GBP2020-03-31
19,306 GBP2019-03-31
Retained earnings (accumulated losses)
684,312 GBP2020-03-31
500,036 GBP2019-03-31
Equity
705,500 GBP2020-03-31
521,224 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
497,121 GBP2020-03-31
294,086 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
107,575 GBP2020-03-31
88,701 GBP2019-03-31
Related profiles found in government register
  • THCL LIMITED
    Info
    THE HEADLAND CONSULTANCY LIMITED - 2021-05-13
    HEXAGON 301 LIMITED - 2004-02-27
    Registered number 04915359
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2003-09-30 and dissolved on 2024-06-02 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • THCL LIMITED
    S
    Registered number 04915359
    10, Finsbury Square, London, England, EC2A 1AF
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE HEADLAND CONSULTANCY LIMITED
    S
    Registered number 04915359
    10, Finsbury Square, London, United Kingdom, EC2A 1AF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HEADLAND PR CONSULTANCY LLP - 2021-12-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2021-04-28 ~ 2022-04-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.