N H Finance Limited in 2nd Floor LONDON

N H Finance Limited LONDON

Founded in 1997, N H Finance, classified under reg no. 03361399 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for 27 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021. Since March 12, 1998 N H Finance Limited is no longer carrying the name N H (finance).

At present there are 3 directors in the the company, namely Naomi P., David S. and Meir S.. In addition one secretary - Derek R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adam S. who worked with the the company until 4 October 2017.

N H Finance Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03361399
Date of Incorporation	Mon, 28th Apr 1997
Industry	Development of building projects
End of financial Year	30th June
Company age	27 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 06 May 2009

David S.

Position: Director

Appointed: 14 August 2007

Meir S.

Position: Director

Appointed: 22 October 1998

Benjamin P.

Position: Director

Appointed: 19 October 2011

Resigned: 31 March 2022

Adam S.

Position: Secretary

Appointed: 21 August 1997

Resigned: 04 October 2017

Saleh S.

Position: Director

Appointed: 21 August 1997

Resigned: 29 April 2018

Edward S.

Position: Director

Appointed: 21 August 1997

Resigned: 22 January 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 28 April 1997

Resigned: 21 August 1997

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 1997

Resigned: 21 August 1997

London Law Services Limited

Position: Nominee Director

Appointed: 28 April 1997

Resigned: 28 April 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Dukeminster Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, 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	03154201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

N H (finance)	March 12, 1998
Holaw (394)	September 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 28th, March 2024	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 15th, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 15th, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 15th, April 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 13th, February 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 13th, February 2020	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 20th, December 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 20th, December 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 5th, April 2016	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 23rd, January 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2013 filed on: 15th, November 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 10th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 11th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 28th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 28th, June 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 25th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 28th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 28th, July 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 24th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 24th, May 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1998 filed on: 3rd, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 3rd, December 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 25th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 25th, February 1998	accounts	Free Download (1 page)

N H Finance Limited LONDON

N H Finance Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Derek R.

David S.

Meir S.

Benjamin P.

Adam S.

Saleh S.

Edward S.

London Law Secretarial Limited

Brechin Place Directors Limited

Brechin Place Secretaries Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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