NHN LIMITED
Overview
| Company Name | NHN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03017923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NHN LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NHN LIMITED located?
| Registered Office Address | Courtlands Hooke Road KT24 5DY East Horsley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NHN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NHN LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for NHN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Andrew Judd as a director on Dec 15, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Richard Murray Bray on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of NHN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Richard Murray | Secretary | Hooke Road East Horsley KT24 5DY Leatherhead Courtlands Surrey England | British | 31194660002 | ||||||
| BRAY, Richard Murray | Director | Courtlands Hooke Road East Horsley KT24 5DY Leatherhead Surrey | England | British | 55674390001 | |||||
| JUDD, Peter Andrew | Director | Norrels Ride KT24 5EH East Horsley 4 Surrey England | England | British | 265579120001 | |||||
| RUGLESS, Colin John | Director | Nightingale Road KT24 5EW East Horsley The Watch Surrey | England | British | 147830980001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DIVETT, Brian Ross | Director | Hooke House Nightingale Road East Horsley KT24 5DU Leatherhead Surrey | British | 42191370001 | ||||||
| DODGSON, Paul | Director | Latches Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | British | 42009910001 | ||||||
| HOWARD, Paul Anthony | Director | Horseshoes 13 Norrells Ride East Horsley KT24 5EH Leatherhead Surrey | British | 49370510001 | ||||||
| MARTIN, Colin | Director | Foresters Hooke Road East Horsley KT24 5DX Leatherhead Surrey | British | 54185290001 | ||||||
| MERRY, Ian | Director | Squirrels Hooke Road East Horsley KT24 5DX Leatherhead Surrey | British | 42009970001 | ||||||
| READ, Tani Bernice | Director | Willowmay Hooke Road KT24 5DY East Horsley Surrey | United Kingdom | Usa | 127362570001 | |||||
| SMART, Dennis | Director | Alpine Cottage Hooke Road East Horsley KT24 5DX Leatherhead Surrey | British | 42010010001 | ||||||
| TUDHOPE, John | Director | Suncroft 3 Norrels Ride KT24 5EH East Horsley Surrey | British | 98274440001 | ||||||
| WHITE, Barry Gordon | Director | Elm Croft Norrells Ride East Horsley KT24 5EH Leatherhead Surrey | British | 42009960001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for NHN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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