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 | Unit 3 Birtley Courtyard GU5 0LA Bramley Surrey United Kingdom |
|---|---|
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 3, Birtley Courtyard, Birtley Road, Bramley Birtley Road Bramley Guildford GU5 0LA England to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on Jul 07, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Claire Vaghela as a secretary on May 31, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Murray Bray as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Courtlands Hooke Road East Horsley Surrey KT24 5DY to Unit 3, Birtley Courtyard, Birtley Road, Bramley Birtley Road Bramley Guildford GU5 0LA on Jun 10, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Andrew Judd on Apr 26, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard John Warren as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Boris Balkarov as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Murray Bray as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin John Rugless as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Michael John Wilkins as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Claire Vaghela as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Martin Skilton as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| VAGHELA, Claire | Secretary | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | 349381250001 | |||||||
| BALKAROV, Boris | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 347861220001 | |||||
| JUDD, Peter Andrew | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 265579120001 | |||||
| SKILTON, Andrew Martin | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 347614420001 | |||||
| VAGHELA, Claire | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 347614450001 | |||||
| WARREN, Richard John | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 347861260001 | |||||
| WILKINS, Michael John | Director | Birtley Courtyard GU5 0LA Bramley Unit 3 Surrey United Kingdom | England | British | 347614490001 | |||||
| BRAY, Richard Murray | Secretary | Hooke Road East Horsley KT24 5DY Leatherhead Courtlands Surrey England | British | 31194660002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRAY, Richard Murray | Director | Courtlands Hooke Road East Horsley KT24 5DY Leatherhead Surrey | England | British | 55674390001 | |||||
| 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 | |||||
| RUGLESS, Colin John | Director | Nightingale Road KT24 5EW East Horsley The Watch Surrey | England | British | 147830980001 | |||||
| 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