Active
Company Information for NHA FINANCIAL SERVICES LIMITED
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
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Company Registration Number
07505303
Private Limited Company
Active |
Company Name | ||
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NHA FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
10-11 AUSTIN FRIARS LONDON EC2N 2HG Other companies in YO24 | ||
Previous Names | ||
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Company Number | 07505303 | |
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Company ID Number | 07505303 | |
Date formed | 2011-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:40:35 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN DAVID HARVEY |
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JEFFREY GRANTHAM |
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DARREN DAVID HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE LOUISE HARVEY |
Director | ||
JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSF RETAIL SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
TIMEC 1289 LIMITED | Director | 2017-10-31 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
DUAL COMPENDIUM LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-17 | In Administration/Administrative Receiver | |
GRANTHAM ENTERPRISES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
STP RISK SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST RIDING INVESTMENT CO LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DGJ FINANCIAL MARKETING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-11-29 | |
STERLING TRUST PROFESSIONAL (YORK) LIMITED | Director | 2014-01-09 | CURRENT | 2008-02-07 | Active | |
BJFM HOLDINGS LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
WYNYARD FINANCIAL LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
FISHER FINANCIAL PLANNING LIMITED | Director | 2004-08-27 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
STERLING TRUST PROFESSIONAL LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
ADVANCED FINANCIAL SOLUTIONS LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
STERLING TRUST FINANCIAL CONSULTING LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 075053030002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075053030002 | |
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2020-06-25 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM 1 Holly Tree House Northminster Business Park Upper Poppleton York YO26 6QU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID HARVEY | |
TM02 | Termination of appointment of Darren David Harvey on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jeffrey Grantham on 2018-04-12 | |
PSC05 | Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DS02 | Withdrawal of the company strike off application | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren David Harvey on 2015-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 12 Tadcaster Road York North Yorkshire YO24 1LH | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARVEY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GRANTHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/12 TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED DARREN DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AP01 | DIRECTOR APPOINTED KATHERINE LOUISE HARVEY | |
AP03 | SECRETARY APPOINTED DARREN DAVID HARVEY | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 26/01/2011 | |
CERTNM | COMPANY NAME CHANGED ROLCO 320 LIMITED CERTIFICATE ISSUED ON 01/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TENETCONNECT SERVICES LIMITED |
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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 NHA FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NHA FINANCIAL SERVICES LIMITED are:
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. |