NASMYTH HENTON LIMITED
Overview
| Company Name | NASMYTH HENTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453721 |
| 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 NASMYTH HENTON LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is NASMYTH HENTON LIMITED located?
| Registered Office Address | c/o NASMYTH GROUP LIMITED Nasmyth Building Coventry Road Exhall CV7 9FT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASMYTH HENTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENTON ENGINEERING LIMITED | May 16, 2008 | May 16, 2008 |
| ENSCO 637 LIMITED | Dec 14, 2007 | Dec 14, 2007 |
What are the latest accounts for NASMYTH HENTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for NASMYTH HENTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for NASMYTH HENTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 064537210011, created on Nov 28, 2024 | 83 pages | MR01 | ||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 25 pages | AA | ||
Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Notification of W1S Directors Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Antony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of W1S Directors Limited as a director on Oct 17, 2022 | 2 pages | AP02 | ||
Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Lee Fyfe as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Cessation of Gold Round Limited as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Gold Round Limited as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Who are the officers of NASMYTH HENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| ROONEY, John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Ceo | 327611310001 | ||||||||
| STORER, Jacqueline Anne | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Director | 327167880001 | ||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 301208660001 | ||||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | 74047970001 | ||||||||||
| JONES, Paul Robert | Secretary | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | 243529970001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | Baker Street KT13 8AL Weybridge Ground Floor, Egerton House, 68 England |
| 61999120002 | ||||||||||
| BEECH, Simon William | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Director | 73297190002 | ||||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | Director | 74047970001 | ||||||||
| FYFE, Stuart Lee | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Finance Director | 301272730001 | ||||||||
| JONES, Paul Robert | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 168977400001 | ||||||||
| LARNER, James David | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 117694040003 | ||||||||
| ROBINS, Nicholas Calamada | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | Chief Finance Officer | 110752700001 | ||||||||
| SMITH, Peter John | Director | Mystere 1 Graham Hill Road NN12 7AB Towcester Northamptonshire | England | British | Director | 94974400004 | ||||||||
| UPTON, Antony John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | Chief Executive Officer | 179305120001 | ||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of NASMYTH HENTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Group Limited | May 05, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W1s Directors Limited | Oct 17, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Feb 21, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nasmyth Group Limited | Dec 14, 2016 | Coventry Road CV7 9FT Exhall Nasmyth House Coventry England | Yes | ||||||||||
| |||||||||||||
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