NAHL SUPPORT SERVICES LIMITED

NAHL SUPPORT SERVICES LIMITED

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

    Company NameNAHL SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02857601
    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 NAHL SUPPORT SERVICES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAHL SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Bevan House
    Kettering Parkway
    NN15 6XR Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NAHL SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL ACCIDENT HELPLINE LIMITEDAug 08, 1997Aug 08, 1997
    ACCIDENT HELPLINE LIMITEDNov 09, 1993Nov 09, 1993
    ABBEYWIND LIMITEDSep 28, 1993Sep 28, 1993

    What are the latest accounts for NAHL SUPPORT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NAHL SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2027
    Next Confirmation Statement DueSep 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2026
    OverdueNo

    What are the latest filings for NAHL SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2026 with no updates

    3 pagesCS01

    Appointment of Christopher Mark Higham as a secretary on Feb 20, 2026

    2 pagesAP03

    Termination of appointment of Kirstie Cove as a secretary on Feb 20, 2026

    1 pagesTM02

    Termination of appointment of Anthony George Mcguinness as a director on Jan 26, 2026

    1 pagesTM01

    Appointment of Gemma Bowman-Yard as a director on Jan 23, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    23 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    23 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Who are the officers of NAHL SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHAM, Christopher Mark
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    346036830001
    BOWMAN-YARD, Gemma
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritish344643710001
    ATKINSON, Geoffrey
    The Copse 50 Oakleas Rise
    Thrapston
    NN14 4JZ Kettering
    Northamptonshire
    Nominee Secretary
    The Copse 50 Oakleas Rise
    Thrapston
    NN14 4JZ Kettering
    Northamptonshire
    British900003720001
    BAKER, Stephen George
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Secretary
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    149746260001
    CAMPBELL, John Forbes
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Secretary
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    British57765770001
    COVE, Kirstie
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    290167100001
    DOLTON, Stephen
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Secretary
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    167300150001
    PECK, Julie Louise
    11 Beardsley Gardens
    NN15 5UB Kettering
    Northamptonshire
    Secretary
    11 Beardsley Gardens
    NN15 5UB Kettering
    Northamptonshire
    British53645400001
    PYKETT, Christopher John
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    Secretary
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    British99505620001
    PYKETT, Christopher John
    53/57 High Street
    NN17 1UU Corby
    Northamptonshire
    Secretary
    53/57 High Street
    NN17 1UU Corby
    Northamptonshire
    British40740820001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    241589230001
    ATKINSON, John Russell
    1430 Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    Northants
    Director
    1430 Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    Northants
    EnglandBritish114937150001
    BAKER, Steve George
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandUnited Kingdom179550660001
    BRITTON, Debra Jayne
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish248230450001
    CAMPBELL, John Forbes
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish57765770001
    CORRIE, Robert David
    71 Green Lane
    HA8 7PZ Edgware
    Middlesex
    Director
    71 Green Lane
    HA8 7PZ Edgware
    Middlesex
    British103680600001
    DOLTON, Stephen
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish186876690001
    FITZGERALD, Thomas Edward
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish235006140001
    FOLLETT, Paul Michael
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    Director
    8 Paradise Lane
    NN15 6LX Kettering
    Northamptonshire
    United KingdomBritish59886880001
    GRINDY, Roger Sydney
    2 Woodmancourt
    GU7 2BT Godalming
    Surrey
    Director
    2 Woodmancourt
    GU7 2BT Godalming
    Surrey
    British8369140001
    HAWKSBY, John Frederick
    25 Fineshade Close
    Barton Seagrave
    Kettering
    Northamptonshire
    Nominee Director
    25 Fineshade Close
    Barton Seagrave
    Kettering
    Northamptonshire
    British900007800001
    HIGHAM, Christopher Mark
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish180720820001
    KENNEDY, Alan Stewart
    3 Barnsdale
    Great Easton
    LE16 8SG Market Harborough
    Leicestershire
    Director
    3 Barnsdale
    Great Easton
    LE16 8SG Market Harborough
    Leicestershire
    EnglandBritish126458800001
    KENNEDY, John Stewart
    Tinsmith Cottage
    Hoat Lane
    NN12 6BT Towcester
    Northamptonshire
    Director
    Tinsmith Cottage
    Hoat Lane
    NN12 6BT Towcester
    Northamptonshire
    British35823740001
    MCGUINNESS, Anthony George
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    EnglandBritish270706500001
    NABOZNY, Matthew Adam
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish247633470001
    NOONE, Anthony Edward
    Burford House
    Queen Street
    NN14 1AZ Geddington
    Northamptonshire
    Director
    Burford House
    Queen Street
    NN14 1AZ Geddington
    Northamptonshire
    United KingdomBritish39335860002
    PORTEOUS, Samantha Jacqueline
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish115378310005
    POWELL, Beth
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish109680810003
    PYKETT, Christopher John
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    Director
    45 Church Street
    NN15 5LU Burton Latimer
    Northamptonshire
    EnglandBritish99505620001
    RHODES, Adam Christian
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish110348140001
    RICKWOOD, Richard
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    EnglandBritish202838650001
    SARALIS, James David
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish241589140001
    SAUNBY, Christopher Charles
    Southlands 9 Southlands
    NN15 7QG Kettering
    Northamptonshire
    Director
    Southlands 9 Southlands
    NN15 7QG Kettering
    Northamptonshire
    EnglandBritish37500590001
    TILLEY, Janet Catherine
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    Director
    Montagu Court
    Kettering Parkway
    NN15 6XR Kettering
    1430
    Northamptonshire
    United Kingdom
    United KingdomBritish142171050001

    Who are the persons with significant control of NAHL SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number05607259
    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