NEST.CO.UK LIMITED

Overview

Company Name	NEST.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04709529
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEST.CO.UK LIMITED?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEST.CO.UK LIMITED located?

Registered Office Address	4 Ripon Street S9 3LX Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of NEST.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
LIVING ROOMS MODERN INTERIORS LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for NEST.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEST.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for NEST.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Jan 29, 2025	Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	AA01

Jun 28, 2024	Termination of appointment of Toni Anne Dunleavy as a director on Jun 28, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jan 29, 2024	Registration of charge 047095290004, created on Jan 25, 2024	8 pages	MR01

Sep 26, 2023	Change of details for Mr Christian Matthew Hawley as a person with significant control on Sep 25, 2023	2 pages	PSC04

Sep 26, 2023	Director's details changed for Mrs Toni Anne Dunleavy on Sep 26, 2023	2 pages	CH01

Sep 26, 2023	Secretary's details changed for Mrs Debbie Hawley on Sep 26, 2023	1 pages	CH03

Sep 26, 2023	Director's details changed for Mr Christian Matthew Hawley on Sep 26, 2023	2 pages	CH01

Sep 26, 2023	Registered office address changed from 9 Parkway Rise Sheffield South Yorkshire S9 4WQ to 4 Ripon Street Sheffield South Yorkshire S9 3LX on Sep 26, 2023	1 pages	AD01

Sep 08, 2023	Registration of charge 047095290003, created on Sep 01, 2023	8 pages	MR01

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 with updates	4 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with updates	4 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Jul 02, 2021	Secretary's details changed for Mrs Debbie Hawley on Jun 29, 2021	1 pages	CH03

Jul 02, 2021	Director's details changed for Mr Christian Matthew Hawley on Jun 29, 2021	2 pages	CH01

Jul 02, 2021	Director's details changed for Mrs Toni Anne Dunleavy on Jun 29, 2021	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Oct 14, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 14, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEST.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWLEY, Debbie S9 3LX Sheffield 4 Ripon Street South Yorkshire England	Sep 21, 2011		Secretary	S9 3LX Sheffield 4 Ripon Street South Yorkshire England				163598900002
HAWLEY, Christian Matthew S9 3LX Sheffield 4 Ripon Street South Yorkshire England	Mar 25, 2003		Director	S9 3LX Sheffield 4 Ripon Street South Yorkshire England	England	British	1973-6	87598390003
HAWLEY, Martin 25 Wellesley Close Gateford Rise S81 7NR Worksop Nottinghamshire	Mar 25, 2003	Sep 21, 2011	Secretary	25 Wellesley Close Gateford Rise S81 7NR Worksop Nottinghamshire		British		21881060003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DUNLEAVY, Toni Anne S9 3LX Sheffield 4 Ripon Street South Yorkshire Wales	Apr 10, 2014	Jun 28, 2024	Director	S9 3LX Sheffield 4 Ripon Street South Yorkshire Wales	England	British	1980-6	187389140002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2003	Mar 25, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEST.CO.UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Matthew Hawley S9 3LX Sheffield 4 Ripon Street South Yorkshire England	Apr 06, 2016	S9 3LX Sheffield 4 Ripon Street South Yorkshire England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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