About

Registered Number: 03017923
Date of Incorporation: 03/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Courtlands, Hooke Road, East Horsley, Surrey, KT24 5DY

 

Nhn Ltd was founded on 03 February 1995, it has a status of "Active". We don't know the number of employees at this organisation. This business has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUDD, Peter Andrew 15 December 2019 - 1
RUGLESS, Colin John 07 October 2009 - 1
DODGSON, Paul 03 February 1995 17 February 1995 1
HOWARD, Paul Anthony 06 September 1996 31 May 2004 1
MARTIN, Colin 14 August 2003 28 September 2004 1
MERRY, Ian 03 February 1995 16 May 1997 1
READ, Tani Bernice 22 January 2008 30 August 2012 1
SMART, Dennis 03 February 1995 21 April 1999 1
TUDHOPE, John 19 May 2004 27 November 2007 1
WHITE, Barry Gordon 03 February 1995 13 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Richard Murray 03 February 1995 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AP01 - Appointment of director 23 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 22 December 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 07 March 2013
CH03 - Change of particulars for secretary 07 March 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 02 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 20 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 24 February 2010
AP01 - Appointment of director 23 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 28 March 2009
363s - Annual Return 01 March 2008
363s - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
AA - Annual Accounts 10 March 2004
288a - Notice of appointment of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 13 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 19 April 2001
AA - Annual Accounts 10 May 2000
288b - Notice of resignation of directors or secretaries 06 May 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 17 March 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 14 April 1998
288b - Notice of resignation of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 13 March 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 05 December 1996
288 - N/A 12 September 1996
363s - Annual Return 21 February 1996
288 - N/A 23 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 September 1995
288 - N/A 23 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
287 - Change in situation or address of Registered Office 09 February 1995
NEWINC - New incorporation documents 03 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.