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Company Information for

NAHL GROUP PLC

BEVAN HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XR,
Company Registration Number
08996352
Public Limited Company
Active

Company Overview

About Nahl Group Plc
NAHL GROUP PLC was founded on 2014-04-14 and has its registered office in Kettering. The organisation's status is listed as "Active". Nahl Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NAHL GROUP PLC
 
Legal Registered Office
BEVAN HOUSE
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6XR
Other companies in NN15
 
Filing Information
Company Number 08996352
Company ID Number 08996352
Date formed 2014-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 06:22:24
Primary Source:Companies House
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Companies with same name NAHL GROUP PLC
The following companies were found which have the same name as NAHL GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAHL GROUP TAMPINES STREET 44 Singapore 520479 Dissolved Company formed on the 2012-06-28

Company Officers of NAHL GROUP PLC

Current Directors
Officer Role Date Appointed
JAMES DAVID SARALIS
 Company Secretary 2018-01-01
TIMOTHY JOHN MELLOR ASPINALL
 Director 2016-06-01
JOHN RUSSELL ATKINSON
 Director 2014-05-01
ROBERT STEPHEN HALBERT
 Director 2014-05-01
GILLIAN DAWN CELIA KENT
 Director 2014-11-03
JAMES DAVID SARALIS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOLTON
 Company Secretary 2014-04-14 2018-01-01
STEPHEN DOLTON
 Director 2014-04-14 2018-01-01
SAMANTHA JACQUELINE PORTEOUS
 Director 2014-04-14 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN MELLOR ASPINALL KURO HEALTH LIMITED Director 2016-01-19 CURRENT 2016-01-08 Active
TIMOTHY JOHN MELLOR ASPINALL ASPINALL CONSULTANTS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
TIMOTHY JOHN MELLOR ASPINALL BRIGHTON DOME AND FESTIVAL LTD Director 2013-12-18 CURRENT 1966-10-06 Active
JOHN RUSSELL ATKINSON PROJECT JUPITER LIMITED Director 2017-03-06 CURRENT 2016-12-15 Active
JOHN RUSSELL ATKINSON SEARCHES UK LIMITED Director 2016-01-08 CURRENT 2008-05-27 Active
JOHN RUSSELL ATKINSON INSIDE EYE LTD Director 2016-01-08 CURRENT 2013-01-07 Active
JOHN RUSSELL ATKINSON BUSH & COMPANY REHABILITATION LIMITED Director 2015-10-14 CURRENT 2010-03-05 Active
JOHN RUSSELL ATKINSON HOMEWARD LEGAL LIMITED Director 2015-02-17 CURRENT 2010-07-14 Active
JOHN RUSSELL ATKINSON TIGER CLAIMS LIMITED Director 2014-05-22 CURRENT 2000-03-28 Active
JOHN RUSSELL ATKINSON ACCIDENT HELPLINE LIMITED Director 2014-05-22 CURRENT 1997-05-28 Active
JOHN RUSSELL ATKINSON LAWYERS AGENCY SERVICES LIMITED Director 2014-05-22 CURRENT 2001-02-13 Active
JOHN RUSSELL ATKINSON NATIONAL ACCIDENT HELPLINE LIMITED Director 2014-05-22 CURRENT 1999-11-15 Active
JOHN RUSSELL ATKINSON NAH GROUP LIMITED Director 2014-05-22 CURRENT 2005-10-31 Active
JOHN RUSSELL ATKINSON NAH HOLDINGS LIMITED Director 2014-05-22 CURRENT 2007-08-28 Active
JOHN RUSSELL ATKINSON NAHL SUPPORT SERVICES LIMITED Director 2014-05-22 CURRENT 1993-09-28 Active
JOHN RUSSELL ATKINSON NAH SUPPORT SERVICES LIMITED Director 2014-05-22 CURRENT 1998-07-20 Active
JOHN RUSSELL ATKINSON NAH LEGAL SERVICES LIMITED Director 2014-05-22 CURRENT 2003-08-05 Active
JOHN RUSSELL ATKINSON CONSUMER CHAMPION GROUP LIMITED Director 2013-11-28 CURRENT 2009-01-15 Active
ROBERT STEPHEN HALBERT SANTIA HOLDINGS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ROBERT STEPHEN HALBERT ALCUMUS GROUP LIMITED Director 2015-12-02 CURRENT 2015-09-24 Active
ROBERT STEPHEN HALBERT SAFESTYLE UK PLC Director 2014-01-16 CURRENT 2013-12-03 Active
JAMES DAVID SARALIS TIGER CLAIMS LIMITED Director 2018-01-01 CURRENT 2000-03-28 Active
JAMES DAVID SARALIS ACCIDENT HELPLINE LIMITED Director 2018-01-01 CURRENT 1997-05-28 Active
JAMES DAVID SARALIS LAWYERS AGENCY SERVICES LIMITED Director 2018-01-01 CURRENT 2001-02-13 Active
JAMES DAVID SARALIS CONSUMER CHAMPION GROUP LIMITED Director 2018-01-01 CURRENT 2009-01-15 Active
JAMES DAVID SARALIS BUSH & COMPANY REHABILITATION LIMITED Director 2018-01-01 CURRENT 2010-03-05 Active
JAMES DAVID SARALIS HOMEWARD LEGAL LIMITED Director 2018-01-01 CURRENT 2010-07-14 Active
JAMES DAVID SARALIS NATIONAL ACCIDENT HELPLINE LIMITED Director 2018-01-01 CURRENT 1999-11-15 Active
JAMES DAVID SARALIS NAH GROUP LIMITED Director 2018-01-01 CURRENT 2005-10-31 Active
JAMES DAVID SARALIS NAH HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-08-28 Active
JAMES DAVID SARALIS SEARCHES UK LIMITED Director 2018-01-01 CURRENT 2008-05-27 Active
JAMES DAVID SARALIS PROJECT JUPITER LIMITED Director 2018-01-01 CURRENT 2016-12-15 Active
JAMES DAVID SARALIS NAHL SUPPORT SERVICES LIMITED Director 2018-01-01 CURRENT 1993-09-28 Active
JAMES DAVID SARALIS NAH SUPPORT SERVICES LIMITED Director 2018-01-01 CURRENT 1998-07-20 Active
JAMES DAVID SARALIS NAH LEGAL SERVICES LIMITED Director 2018-01-01 CURRENT 2003-08-05 Active
JAMES DAVID SARALIS INSIDE EYE LTD Director 2018-01-01 CURRENT 2013-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-26CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2023-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-11-21DIRECTOR APPOINTED MR CHRISTOPHER MARK HIGHAM
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-03TM02Termination of appointment of James David Saralis on 2021-09-27
2021-12-03AP03Appointment of Kirstie Cove as company secretary on 2021-09-27
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE BROWN
2020-11-09CH01Director's details changed for Mr Timothy John Mellor Aspinall on 2020-11-06
2020-11-06CH01Director's details changed for Gillian Dawn Celia Kent on 2020-11-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID SARALIS on 2020-11-06
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 1430 Montagu Court, Kettering Parkway Kettering Northamptonshire NN15 6XR United Kingdom
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL ATKINSON
2020-09-18AP01DIRECTOR APPOINTED MR GEORGE BRIAN PHILLIPS
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09CH01Director's details changed for James David Saralis on 2020-05-27
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-09-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600124933Y2019 ASIN: GB00BM7S2W63
2019-07-25AP01DIRECTOR APPOINTED SALLY-ANN PATRICIA TILLERAY
2019-07-04RP04AP01Second filing of director appointment of Caroline Brown
2019-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN HALBERT
2019-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600119541Y2019 ASIN: GB00BM7S2W63
2019-01-08AP01DIRECTOR APPOINTED DR CAROLINE ANNE BROWN
2018-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600114494Y2018 ASIN: GB00BM7S2W63
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 113374.0725
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600109113Y2018 ASIN: GB00BM7S2W63
2018-01-02AP01DIRECTOR APPOINTED JAMES DAVID SARALIS
2018-01-02TM02Termination of appointment of Stephen Dolton on 2018-01-01
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOLTON
2018-01-02AP03Appointment of James David Saralis as company secretary on 2018-01-01
2017-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600104268Y2017 ASIN: GB00BM7S2W63
2017-07-26CH01Director's details changed for Mr Stephen Dolton on 2017-07-19
2017-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 113374.0725
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600099029Y2017 ASIN: GB00BM7S2W63
2017-01-31AP01DIRECTOR APPOINTED TIM ASPINALL
2016-09-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600094295Y2016 ASIN: GB00BM7S2W63
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 62765.525
2016-05-26AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600088790Y2016 ASIN: GB00BM7S2W63
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JACQUELINE PORTEOUS
2015-11-17SH0114/10/15 STATEMENT OF CAPITAL GBP 113162.50
2015-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600083803Y2015 ASIN: GB00BM7S2W63
2015-07-03SH0116/06/15 STATEMENT OF CAPITAL GBP 17030875
2015-07-01SH07Cancellation of shares by a PLC. Statement of capital on 2015-06-17. Capital GBP102,875.0000
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 102875
2015-06-18SH19Statement of capital on 2015-06-18 GBP 102,875.00
2015-06-18OC138Reduction of iss capital and minute (oc)
2015-06-18CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2015-06-15RES13OTHER COMPANY BUSINESS 27/05/2015
2015-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-28AR0114/04/15 FULL LIST
2015-04-27AD02SAIL ADDRESS CREATED
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAWN CELIA KENT / 13/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JACQUELINE PORTEOUS / 13/04/2015
2015-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600078473Y2015 ASIN: GB00BM7S2W63
2015-03-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600078473Y2015 ASIN: GB00BM7S2W63
2015-03-04AP01DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT
2014-10-22AAINTIAL ACCOUNTS MADE UP TO 30/06/14
2014-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.0025 for COAF: UK600073600Y2014 ASIN: GB00BM7S2W63
2014-06-11SH0622/05/14 STATEMENT OF CAPITAL GBP 100000
2014-06-11SH02SUB-DIVISION 22/05/14
2014-06-11SH0222/05/14 STATEMENT OF CAPITAL GBP 271245.0001
2014-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-11RES12VARYING SHARE RIGHTS AND NAMES
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-11SH0129/05/14 STATEMENT OF CAPITAL GBP 102875
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-04RES12VARYING SHARE RIGHTS AND NAMES
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-05-22AUDSAUDITORS' STATEMENT
2014-05-22AUDRAUDITORS' REPORT
2014-05-22BSBALANCE SHEET
2014-05-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-05-22RES02REREG PRI TO PLC; RES02 PASS DATE:22/05/2014
2014-05-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 089963520001
2014-05-16SH20STATEMENT BY DIRECTORS
2014-05-16CAP-SSSOLVENCY STATEMENT DATED 16/05/14
2014-05-16SH1916/05/14 STATEMENT OF CAPITAL GBP 341245.0001
2014-05-16RES13CAPITALISATION AND SHARE PREMIUM ACCOUNT REDUCED TO £48,499,999.9999. 16/05/2014
2014-05-16SH0116/05/14 STATEMENT OF CAPITAL GBP 341245.0001
2014-05-16SH0115/05/14 STATEMENT OF CAPITAL GBP 341245.00
2014-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-08AP01DIRECTOR APPOINTED JOHN RUSSELL ATKINSON
2014-05-08AP01DIRECTOR APPOINTED ROBERT STEPHEN HALBERT
2014-04-24AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NAHL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAHL GROUP PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-06-05 to 2015-06-17 3860/2015 NAHL Group Plc
2015-06-17
2015-06-05
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of NAHL GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NAHL GROUP PLC
Trademarks
We have not found any records of NAHL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAHL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NAHL GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NAHL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAHL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAHL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN15 6XR