Nexus Midco Limited in Hurley MAIDENHEAD

Nexus Midco Limited MAIDENHEAD

Nexus Midco Limited is a private limited company located at Horizon Honey Lane, Hurley, Maidenhead SL6 6RJ. Incorporated on 2018-04-26, this 6-year-old company is run by 2 directors.
Director Richard M., appointed on 09 December 2020. Director Oliver T., appointed on 09 December 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to official information there was a name change on 2018-07-03 and their previous name was Hamsard 3495 Limited.
The latest confirmation statement was sent on 2023-04-25 and the date for the following filing is 2024-05-09. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Nexus Midco Limited Address / Contact

Office Address	Horizon Honey Lane
Office Address2	Hurley
Town	Maidenhead
Post code	SL6 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11331743
Date of Incorporation	Thu, 26th Apr 2018
Industry	Dormant Company
End of financial Year	30th April
Company age	6 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 09 December 2020

Oliver T.

Position: Director

Appointed: 09 December 2020

Andrew O.

Position: Director

Appointed: 09 January 2019

Resigned: 01 February 2021

Niels B.

Position: Director

Appointed: 17 December 2018

Resigned: 03 February 2021

Royston H.

Position: Director

Appointed: 13 December 2018

Resigned: 09 December 2020

Ian O.

Position: Director

Appointed: 20 July 2018

Resigned: 09 December 2020

Paul M.

Position: Director

Appointed: 03 July 2018

Resigned: 09 January 2019

Isa M.

Position: Director

Appointed: 03 July 2018

Resigned: 20 July 2018

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2018

Resigned: 03 July 2018

Jane H.

Position: Director

Appointed: 26 April 2018

Resigned: 03 July 2018

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 26 April 2018

Resigned: 03 July 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Nexus Topco Limited from Birmingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nexus Topco Limited

Rutland House 148 Edmund Street, Birmingham, B3 2JR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	11296834
Notified on	3 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squire Patton Boggs Directors Limited

7 Devonshire Square, London, EC2M 4YH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2806502
Notified on	26 April 2018
Ceased on	3 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hamsard 3495	July 3, 2018

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, March 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, February 2024	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 20th, February 2024	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 20th, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, February 2023	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 6th, February 2023	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 10th, March 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, March 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 9th, March 2022	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 3rd, February 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022	accounts	Free Download (62 pages)
AD02	Single Alternative Inspection Location changed from Cms 1-3 Charter Square Sheffield S1 4HS England at an unknown date to Horizon Honey Lane Hurley Maidenhead SL6 6RJ filed on: 7th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF England on 26th March 2021 to Horizon Honey Lane Hurley Maidenhead SL6 6RJ filed on: 26th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 9th, February 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 3rd February 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2021 filed on: 4th, February 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2021 to 30th April 2021 filed on: 31st, January 2021	accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1-3 Charter Square Sheffield S1 4HS filed on: 12th, January 2021	address	Free Download (1 page)
AP01	New director was appointed on 9th December 2020 filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th December 2020 filed on: 8th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2020 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2020 filed on: 8th, January 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 113317430004 in full filed on: 10th, December 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113317430003 in full filed on: 10th, December 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113317430002 in full filed on: 10th, December 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113317430001 in full filed on: 10th, December 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 113317430004, created on 31st July 2020 filed on: 12th, August 2020	mortgage	Free Download (57 pages)
MR01	Registration of charge 113317430003, created on 26th June 2020 filed on: 8th, July 2020	mortgage	Free Download (60 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 113317430002, created on 12th July 2019 filed on: 17th, July 2019	mortgage	Free Download (57 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 18th, February 2019	address	Free Download (1 page)
AD01	Change of registered address from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8th February 2019 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 8th, February 2019	address	Free Download (1 page)
AP01	New director was appointed on 9th January 2019 filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 7th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 14th, August 2018	resolution	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2018: 10.00 GBP filed on: 13th, August 2018	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2019 to 31st March 2019 filed on: 6th, August 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 20th July 2018 filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
MR01	Registration of charge 113317430001, created on 20th July 2018 filed on: 31st, July 2018	mortgage	Free Download (71 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd July 2018 filed on: 3rd, July 2018	resolution	Free Download
TM02	Secretary's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
NM01	Change of name by resolution filed on: 3rd, July 2018	change of name	Free Download
CERTNM	Company name changed hamsard 3495 LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018	change of name	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2018	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 26th April 2018: 1.00 GBP	capital

Nexus Midco Limited MAIDENHEAD

Nexus Midco Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Oliver T.

Andrew O.

Niels B.

Royston H.

Ian O.

Paul M.

Isa M.

Squire Patton Boggs Secretaries Limited

Jane H.

Squire Patton Boggs Directors Limited

People with significant control

Company previous names

Company filings

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