Company Information for NHLEX LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
02287394
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
NHLEX LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in SN3 | ||
Previous Names | ||
|
Company Number | 02287394 | |
---|---|---|
Company ID Number | 02287394 | |
Date formed | 1988-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:56:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE DORIS BUNTING |
||
GRAEME ANDREW CHISHOLM |
||
ANNA KAREN COLE |
||
MARK JOHN CULLINGFORD |
||
JOHN HWYEL DAVIES |
||
NEIL DAVID ELLIOTT |
||
SIMON PAUL HOLDSWORTH |
||
KERRIE JANE HUNT |
||
BENEDICK MATTHEW HARRISON JONES |
||
FIONA PATRICIA KELLOW |
||
DARREN JOHN O'SULLIVAN |
||
DAVID RICHARD PATTERSON |
||
JONATHAN DAVID PAYNE |
||
HUW WILLIAM RICHARD PONTING |
||
WARREN FRANCIS REID |
||
WILLIAM HENRY THOMAS SHEPPARD |
||
DUNCAN SIGNOURNAY |
||
ANDREW JOHN STINCHCOMBE |
||
COLIN WALTER STRATTON |
||
MICHAEL JOHN TATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ASTON |
Director | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER WILLIAM CUSICK |
Director | ||
PAULINE ELIZABETH GILLARD |
Company Secretary | ||
MICHAEL JONATHON TOMLIN |
Company Secretary | ||
JOHN HWYEL DAVIES |
Director | ||
ANTHONY HARRIS |
Director | ||
BRIAN MICHAEL FREDERICK JACOMB |
Director | ||
KAREN ANNE LINTERN |
Director | ||
KEVIN MCGUINNESS |
Director | ||
JONATHAN DAVID PAYNE |
Director | ||
PAUL GRAHAM LANE |
Director | ||
PONT STREET NOMINEES LIMITED |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLEACO LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
YOUR AIR AMBULANCE LTD | Director | 2016-04-20 | CURRENT | 2014-03-10 | Active | |
WILTSHIRE AIR AMBULANCE CHARITABLE TRUST | Director | 2014-01-22 | CURRENT | 2011-10-11 | Active | |
HEADWAY SWINDON AND DISTRICT | Director | 2007-10-16 | CURRENT | 1991-11-22 | Active | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2016-03-01 | CURRENT | 1991-09-24 | Active | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
FORUM DIRECTORS LIMITED | Director | 2005-05-05 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2005-05-05 | CURRENT | 1987-08-28 | Active | |
HEADWAY SALISBURY AND SOUTH WILTSHIRE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
BART 410 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-07-21 | |
BART 407 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-02 | |
THRINGS DEPUTYSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRINGS PI LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRING TOWNSEND LIMITED | Director | 2012-01-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 2012-01-27 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2012-01-27 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2012-01-27 | CURRENT | 1987-08-28 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2010-08-24 | Active | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2012-01-27 | CURRENT | 1991-09-24 | Active | |
WAF SECRETARIES LIMITED | Director | 2012-01-27 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2012-01-27 | CURRENT | 2001-11-01 | Active | |
BART MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2011-05-11 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
SABRETOOTH LAW LIMITED | Director | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
THRINGS NOMINEES LIMITED | Director | 2004-01-29 | CURRENT | 2000-02-02 | Dissolved 2017-10-17 | |
PRAESIDIUM EMPLOYMENT NETWORK LIMITED | Director | 2011-09-14 | CURRENT | 1992-04-03 | Active | |
SHAKESPEARE AT THE TOBACCO FACTORY | Director | 2010-10-18 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
HYPHEN TRUST CORPORATION LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2017-10-31 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2011-01-18 | Active | |
WAF SECRETARIES LIMITED | Director | 2017-10-31 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2017-10-31 | CURRENT | 2001-11-01 | Active | |
SABRETOOTH LAW LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-11 | Active | |
BART MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Active | |
DM 69 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-19 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2009-10-20 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Director | 2009-10-20 | CURRENT | 1992-11-17 | Active | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
THRINGS COMPANY SECRETARIAL LIMITED | Director | 2009-05-22 | CURRENT | 1991-09-24 | Active | |
FORUM DIRECTORS LIMITED | Director | 1999-12-10 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 1999-12-10 | CURRENT | 1987-08-28 | Active | |
HEADWAY BRISTOL BRAIN INJURY ASSOCIATION LIMITED | Director | 1999-06-07 | CURRENT | 1991-10-31 | Active | |
DOROTHY HOUSE | Director | 2016-09-20 | CURRENT | 1978-04-03 | Active | |
NO.1. ROYAL CRESCENT (BATH) LIMITED | Director | 2016-02-01 | CURRENT | 1986-12-30 | Active | |
BATH PRESERVATION TRUST LIMITED(THE) | Director | 2014-06-25 | CURRENT | 1934-12-07 | Active | |
EDMONDS BRADFORD ON AVON NURSERIES LIMITED | Director | 1991-11-16 | CURRENT | 1968-04-26 | Active | |
SHEPPARD & BARROW LIMITED | Director | 1991-11-16 | CURRENT | 1943-06-02 | Active | |
HENRIETTA MEWS GARAGE LIMITED | Director | 1991-11-16 | CURRENT | 1961-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TATTERS | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 22/03/24 FROM 6 Drakes Meadow Swindon SN3 3LL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA PATRICIA KELLOW | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STINCHCOMBE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM GOWER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DORIS BUNTING | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA KAREN COLE | ||
APPOINTMENT TERMINATED, DIRECTOR KERRIE JANE HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD GREEN | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Phillip Gower on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN FRANCIS REID | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ANDREW CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR PHILLIP GOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HILDITCH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Duncan Signournay on 2020-09-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAM RICHARD PONTING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Simon Paul Holdsworth | |
AP01 | DIRECTOR APPOINTED MRS LYNN MARIAN YEATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022873940003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER STRATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ASTON | |
CH01 | Director's details changed for Mr William Henry Thomas Sheppard on 2014-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Jane Secretarial Services Limited on 2017-01-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1824.6 | |
SH01 | 14/09/16 STATEMENT OF CAPITAL GBP 1824.6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN O'SULLIVAN / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ASTON / 11/08/2016 | |
AP01 | DIRECTOR APPOINTED MR LEE ASTON | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1704.6 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM CUSICK | |
RES15 | CHANGE OF NAME 21/09/2015 | |
CERTNM | COMPANY NAME CHANGED LEE & PEMBERTONS LIMITED CERTIFICATE ISSUED ON 22/09/15 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 1704.6 | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN O'SULLIVAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1702.1 | |
AR01 | 25/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE GILLARD | |
RES01 | ADOPT ARTICLES 03/04/2014 | |
SH02 | SUB-DIVISION 19/03/14 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 1557.10 | |
SH01 | 03/04/14 STATEMENT OF CAPITAL GBP 1702.10 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE DORIS BUNTING | |
AR01 | 25/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TATTERS | |
AP01 | DIRECTOR APPOINTED MR JOHN HYWEL DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022873940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022873940001 | |
AP01 | DIRECTOR APPOINTED MR COLIN WALTER STRATTON | |
AP01 | DIRECTOR APPOINTED MS FIONA PATRICIA KELLOW | |
AP01 | DIRECTOR APPOINTED MR BENEDICK MATTHEW HARRISON JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD PATTERSON | |
AP01 | DIRECTOR APPOINTED MR WARREN FRANCIS REID | |
AP01 | DIRECTOR APPOINTED MS KERRIE JANE HUNT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CULLINGFORD | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SIGNOURNAY | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM CUSICK | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR HUW WILLIAM RICHARD PONTING | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN STINCHCOMBE | |
AP01 | DIRECTOR APPOINTED MS ANNA KAREN COLE | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID ELLIOTT | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
AR01 | 25/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SOPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LINTERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMLIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELIZABETH GILLARD / 15/03/2012 | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE LINTERN / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR ANTHONY HARRIS | |
288a | SECRETARY APPOINTED PAULINE ELIZABETH GILLARD | |
288a | SECRETARY APPOINTED MICHAEL JONATHAN TOMLIN | |
288a | DIRECTOR APPOINTED MR JONATHAN MICHAEL POOLE | |
288a | DIRECTOR APPOINTED ROSALIND ANN SOPEL | |
288a | DIRECTOR APPOINTED MR JOHN HWYEL DAVIES | |
288a | DIRECTOR APPOINTED MR BRIAN MICHAEL FREDERICK JACOMB | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE |
Appointment of Administrators | 2024-03-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THRINGS LLP OC342744 | ||
Outstanding | HSBC BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NHLEX LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
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London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 69102 - Solicitors - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |