NQH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNQH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02415826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NQH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NQH LIMITED located?

    Registered Office Address
    One
    Glass Wharf
    BS2 0ZX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NQH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NQH LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for NQH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Appointment of Mr Ross Fairley as a director on Jul 03, 2025

    2 pagesAP01

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Shaun Tudor Seaton as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Roger Bull as a director

    3 pagesRP04AP01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Harold Abrahall Morris as a director on May 01, 2018

    1 pagesTM01

    Appointment of Roger Bull as a director on May 01, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 21, 2021Clarification A second filed AP01 was registered 21/10/2021.

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Appointment of Mr Christopher Shaun Tudor Seaton as a director on May 01, 2017

    2 pagesAP01

    Who are the officers of NQH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    50174700001
    BULL, Roger
    Glass Wharf
    BS2 0ZX Bristol
    One
    Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    United KingdomBritish141458400001
    FAIRLEY, Ross
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    United KingdomBritish141479520002
    WYNN-JONES, Richard Thomas
    Benter House
    Stratton On The Fosse
    BA3 4SZ Bath
    Secretary
    Benter House
    Stratton On The Fosse
    BA3 4SZ Bath
    British12682120002
    BARR, Robert Alan
    Glass Wharf
    BS2 0ZX Bristol
    One
    Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    EnglandBritish11045060004
    CLAYDON, Laura Elizabeth
    41 Saint Matthews Road
    BS6 5TU Bristol
    Avon
    Director
    41 Saint Matthews Road
    BS6 5TU Bristol
    Avon
    British48253870002
    COPPEN, Simon Anthony
    Church Farm House
    Turners Court Lane, Binegar
    BA3 4UD Bath
    Avon
    Director
    Church Farm House
    Turners Court Lane, Binegar
    BA3 4UD Bath
    Avon
    British54116630002
    FORBES, Sandra Elizabeth Margaret
    Upper Maisonette
    24 Great Pulteney Street
    BA2 4BU Bath
    Avon
    Director
    Upper Maisonette
    24 Great Pulteney Street
    BA2 4BU Bath
    Avon
    EnglandBritish65915960001
    GODFREY, Christopher Michael Joseph
    28 Cotham Park
    BS6 6BU Bristol
    Avon
    Director
    28 Cotham Park
    BS6 6BU Bristol
    Avon
    EnglandBritish141458460001
    HAWES, Roger Geoffrey
    Ilex Mead
    Front Street
    BS25 5LZ Churchill
    North Somerset
    Director
    Ilex Mead
    Front Street
    BS25 5LZ Churchill
    North Somerset
    EnglandBritish141458520001
    ILLSTON, Timothy Mark
    20 Bayswater Avenue
    Westbury Park
    BS6 7NS Bristol
    Avon
    Director
    20 Bayswater Avenue
    Westbury Park
    BS6 7NS Bristol
    Avon
    EnglandBritish70691720001
    JACKSON, Christopher Michael
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Avon
    Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Avon
    British141458410001
    JOHNSON, Benjamin Trevor
    4 Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Somerset
    Director
    4 Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Somerset
    British56883100001
    JOHNSON, Richard Trevor
    Narrow Quay House
    Prince Street
    BS1 4PH Bristol
    Avon
    Director
    Narrow Quay House
    Prince Street
    BS1 4PH Bristol
    Avon
    British29909680002
    MARSH, David John
    The Old Rectory
    Broad Street Wrington
    BS40 5LD Bristol
    Director
    The Old Rectory
    Broad Street Wrington
    BS40 5LD Bristol
    United KingdomBritish40674330001
    MORRIS, Peter Harold Abrahall
    Glass Wharf
    BS2 0ZX Bristol
    One
    Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    EnglandBritish52215530001
    OLLEY, Nicholas Marc
    Winsley
    Hayesfield Park
    BA2 4QE Bath
    Avon
    Director
    Winsley
    Hayesfield Park
    BA2 4QE Bath
    Avon
    EnglandBritish141458380001
    POPPLEWELL, Nigel Francis Mark
    Higher Tarr Cottage
    Lydeard St Lawrence
    TA4 3RL Taunton
    Somerset
    Director
    Higher Tarr Cottage
    Lydeard St Lawrence
    TA4 3RL Taunton
    Somerset
    British51165280002
    SEATON, Christopher Shaun Tudor
    Glass Wharf
    BS2 0ZX Bristol
    One
    Director
    Glass Wharf
    BS2 0ZX Bristol
    One
    EnglandBritish64924300003
    SEATON, Christopher Shaun Tudor
    The Old Post Office
    The Street, Chew Stoke
    BS40 8UU Bristol
    Avon
    Director
    The Old Post Office
    The Street, Chew Stoke
    BS40 8UU Bristol
    Avon
    British64924300002
    SPINK, Richard Alexander Brailsford
    Brinsea Barn
    Brinsea Batch
    BS49 5JP Congresbury
    North Somerset
    Director
    Brinsea Barn
    Brinsea Batch
    BS49 5JP Congresbury
    North Somerset
    British64924320003
    STOBART, Guy Winearls
    Church Farm Church Lane
    East Harptree
    BS40 6BD Bristol
    Avon
    Director
    Church Farm Church Lane
    East Harptree
    BS40 6BD Bristol
    Avon
    EnglandBritish141437680001
    WYNN-JONES, Richard Thomas
    Benter House
    Stratton On The Fosse
    BA3 4SZ Bath
    Director
    Benter House
    Stratton On The Fosse
    BA3 4SZ Bath
    United KingdomBritish12682120002

    Who are the persons with significant control of NQH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Apr 06, 2016
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc307212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0