Harry Nash Motors (holdings) Limited in Harlington HAYES

Harry Nash Motors (holdings) Limited HAYES

Harry Nash Motors (holdings) started in year 1963 as Private Limited Company with registration number 00750744. The Harry Nash Motors (holdings) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF.

At the moment there are 3 directors in the the firm, namely Graham J., Anthony J. and Maria J.. In addition one secretary - Graham J. - is with the company. As of 24 April 2024, there was 1 ex director - Leonard J.. There were no ex secretaries.

Harry Nash Motors (holdings) Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00750744
Date of Incorporation	Wed, 20th Feb 1963
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Graham J.

Position: Director

Appointed: 04 September 1997

Graham J.

Position: Secretary

Appointed: 04 September 1997

Anthony J.

Position: Director

Appointed: 04 September 1997

Maria J.

Position: Director

Appointed: 24 November 1991

Leonard J.

Position: Director

Appointed: 24 November 1991

Resigned: 04 September 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Anthony J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham J. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony J.

Notified on	23 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Graham J.

Notified on	23 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st December 2015 from 22nd August 2015 filed on: 26th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 22nd August 2014 filed on: 18th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 22nd August 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 22nd August 2012 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 22nd August 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 22nd August 2010 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2010 filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 22nd August 2009 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 22nd August 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th November 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 22nd August 2007 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 22nd August 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 22/02/06 to 22/08/06 filed on: 18th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th December 2006 with complete member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 22/02/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 22nd February 2005 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 9th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 13th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 28th, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th December 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/12/99	annual return
AA	Small company accounts made up to 31st May 1998 filed on: 11th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th December 1998 with complete member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 24th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th November 1997 with complete member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 25th November 1997	annual return
AA	Small company accounts made up to 31st May 1996 filed on: 30th, December 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th December 1996 with complete member list filed on: 17th, December 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1st December 1995 with complete member list filed on: 1st, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1995 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th November 1994 with complete member list filed on: 28th, November 1994	annual return
AA	Small company accounts made up to 31st May 1994 filed on: 11th, November 1994	accounts
AA	Small company accounts made up to 31st May 1993 filed on: 26th, January 1994	accounts
363s	Annual return drawn up to 3rd December 1993 with complete member list filed on: 3rd, December 1993	annual return
AA	Group accounts for a small company made up to 31st May 1992 filed on: 29th, January 1993	accounts
363s	Annual return drawn up to 26th November 1992 with complete member list filed on: 26th, November 1992	annual return
AA	Small company accounts made up to 31st May 1991 filed on: 14th, May 1992	accounts
363a	Annual return drawn up to 9th December 1991 with complete member list filed on: 9th, December 1991	annual return
AA	Small company accounts made up to 31st May 1990 filed on: 19th, February 1991	accounts
363a	Annual return drawn up to 24th January 1991 with complete member list filed on: 24th, January 1991	annual return
AA	Small company accounts made up to 31st May 1989 filed on: 1st, March 1990	accounts
363	Return made up to 24/11/89; full list of members filed on: 1st, December 1989	annual return
AA	Small company accounts made up to 31st May 1988 filed on: 3rd, November 1988	accounts
363	Return made up to 18/10/88; full list of members filed on: 27th, October 1988	annual return
AA	Small company accounts made up to 31st May 1987 filed on: 3rd, March 1988	accounts
363	Return made up to 29/12/87; no change of members filed on: 25th, January 1988	annual return
AA	Small company accounts made up to 31st May 1986 filed on: 27th, February 1987	accounts
363	Annual return made up to 31/12/86 filed on: 21st, January 1987	annual return
AA	Small company accounts made up to 31st May 1985 filed on: 30th, April 1986	accounts
363	Return made up to 04/11/85; full list of members filed on: 30th, April 1986	annual return

Harry Nash Motors (holdings) Limited HAYES

Harry Nash Motors (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Graham J.

Graham J.

Anthony J.

Maria J.

Leonard J.

People with significant control

Company filings

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