NAH GROUP LIMITED
Overview
| Company Name | NAH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05607259 |
| 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 NAH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NAH GROUP LIMITED located?
| Registered Office Address | Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAH HOLDINGS LIMITED | Mar 20, 2006 | Mar 20, 2006 |
| HAMSARD 2956 LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for NAH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NAH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher Mark Higham as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Kirstie Cove as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James David Saralis as a secretary on Nov 24, 2021 | 1 pages | TM02 | ||
Appointment of Kirstie Cove as a secretary on Nov 24, 2021 | 2 pages | AP03 | ||
Who are the officers of NAH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Christopher Mark | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 346036880001 | |||||||
| HIGHAM, Christopher Mark | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 180720820001 | |||||
| SARALIS, James David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 241589140002 | |||||
| BAKER, Stephen George | Secretary | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 149746220001 | |||||||
| CAMPBELL, John Forbes | Secretary | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | British | 57765770001 | ||||||
| COVE, Kirstie | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 290167140001 | |||||||
| DOLTON, Stephen | Secretary | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | 167300040001 | |||||||
| SARALIS, James David | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 241589150001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| ATKINSON, John Russell | Director | 1430 Montagu Court Kettering Parkway NN15 6XR Kettering Northants | England | British | 114937150001 | |||||
| BAKER, Steve George | Director | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | United Kingdom | 179550660001 | |||||
| CAMPBELL, John Forbes | Director | Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 57765770001 | |||||
| CORRIE, Robert David | Director | 71 Green Lane HA8 7PZ Edgware Middlesex | British | 103680600001 | ||||||
| DOLTON, Stephen | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 186876690001 | |||||
| GRINDY, Roger Sydney | Director | 2 Woodmancourt GU7 2BT Godalming Surrey | British | 8369140001 | ||||||
| KENNEDY, Alan Stewart | Director | 3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire | England | British | 126458800001 | |||||
| PORTEOUS, Samantha Jacqueline | Director | Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom | England | British | 115378310005 | |||||
| SWANN, Richard | Director | 24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands | United Kingdom | British | 112552280001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Who are the persons with significant control of NAH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nah Holdings Limited | Apr 06, 2016 | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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