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NHC HOLDINGS LIMITED - Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, United Kingdom
Company Information
- Company registration number
- 04682455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Colomendy Industrial Estate
- Rhyl Road
- Denbigh
- Denbighshire
- LL16 5TS Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS UK
Management
- Managing Directors
- ELLIN, Philip James
- PARRY, Lisa
- Company secretaries
- JONES, Dylan Rhys
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-28
- Age Of Company 2003-02-28 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Philip James Ellin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXAGON 298 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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NHC HOLDINGS LIMITED Company Description
- NHC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04682455. Its current trading status is "live". It was registered 2003-02-28. It was previously called HEXAGON 298 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Unit 1 Colomendy Industrial Estate .
Get NHC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nhc Holdings Limited - Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, United Kingdom
- 2003-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NHC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04682455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04682455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04682455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-cancellation-shares (2023-02-17) - SH06
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capital-cancellation-shares (2023-03-14) - SH06
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confirmation-statement-with-updates (2023-03-14) - CS01
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accounts-with-accounts-type-group (2023-09-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-10) - CS01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-group (2022-09-15) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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capital-cancellation-shares (2021-10-08) - SH06
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capital-cancellation-shares (2021-12-08) - SH06
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-30) - AA
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appoint-person-secretary-company-with-name-date (2020-09-28) - AP03
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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resolution (2017-05-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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accounts-with-accounts-type-group (2017-09-26) - AA
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change-to-a-person-with-significant-control (2017-06-26) - PSC04
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accounts-amended-with-accounts-type-group (2017-10-27) - AAMD
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-group (2015-09-29) - AA
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accounts-with-accounts-type-group (2014-09-24) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-09) - CH01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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termination-secretary-company-with-name (2013-08-13) - TM02
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change-person-director-company-with-change-date (2013-04-08) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-group (2012-09-21) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-group (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-group (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-03-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 353
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legacy (2009-03-05) - 190
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accounts-with-accounts-type-group (2009-05-26) - AA
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accounts-with-accounts-type-group (2008-08-28) - AA
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legacy (2008-03-05) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2005-08-10) - AA
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legacy (2005-04-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-31) - 88(2)R
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legacy (2004-01-06) - 395
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-18) - CERTNM
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legacy (2003-11-22) - 287
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legacy (2003-11-22) - 225
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b
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legacy (2003-12-11) - 288a
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resolution (2003-12-16) - RESOLUTIONS
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legacy (2003-12-16) - 123
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legacy (2003-12-16) - 122
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incorporation-company (2003-02-28) - NEWINC
