Nhq Ltd in GUILDFORD - GU1 2PX

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Nhq Ltd GUILDFORD

Founded in 2016, Nhq, classified under reg no. 10528914 is an active company. Currently registered at 9 Down Road GU1 2PX, Guildford the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Ian B., Edward B. and Lincoln B. and others. Of them, Ian B., Edward B., Lincoln B., Vernon B., Warwick B. have been with the company the longest, being appointed on 16 December 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Nhq Ltd Address / Contact

Office Address	9 Down Road
Town	Guildford
Post code	GU1 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10528914
Date of Incorporation	Fri, 16th Dec 2016
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Ian B.

Position: Director

Appointed: 16 December 2016

Edward B.

Position: Director

Appointed: 16 December 2016

Lincoln B.

Position: Director

Appointed: 16 December 2016

Vernon B.

Position: Director

Appointed: 16 December 2016

Warwick B.

Position: Director

Appointed: 16 December 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As we identified, there is Colin B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Muriel B. This PSC has significiant influence or control over the company,. The third one is Edward B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Colin B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Muriel B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Edward B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Ian B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Warwick B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Vernon B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Lincoln B.

Notified on	16 December 2016
Nature of control:	significiant influence or control

Nhq Holdings Ltd

9 Down Road, Guildford, GU1 2PX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10522736
Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 236 587	1 319 494	1 209 745	1 059 715	1 151 485	1 038 651
Current Assets	2 528 477	2 810 248	3 398 808	3 986 537	4 726 156	4 167 363
Debtors	1 291 890	1 490 754	2 189 063	1 397 929	2 032 088	1 045 859
Net Assets Liabilities	766 516	1 072 913	1 022 466	1 045 448
Other Debtors		453 507	323 911	315 857	294 209	197 233
Property Plant Equipment	77 316	69 491	51 188	32 349	38 161	295 834
Total Inventories				1 528 893	1 542 583	2 082 853

Other
Accrued Liabilities	488 023	171 248	737 325	876 281
Accrued Liabilities Deferred Income				876 281	1 579 762	673 914
Accumulated Depreciation Impairment Property Plant Equipment	14 952	38 172	57 228	51 048	57 696	75 239
Additions Other Than Through Business Combinations Property Plant Equipment	185 692	15 395	753	7 742	18 156	290 073
Amounts Owed By Group Undertakings				29 327	888 896
Amounts Owed By Related Parties	630 846	578 518	1 209 939	29 327
Amounts Owed To Group Undertakings				650 553	1 045 639	1 919 745
Amounts Owed To Related Parties	33 500	3 561		650 553
Average Number Employees During Period		12	12	11	13	17
Comprehensive Income Expense	163 516
Creditors	1 839 277	1 806 826	2 427 530	2 973 438	3 639 407	3 332 705
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-19 781
Disposals Property Plant Equipment	-93 424			-32 761
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 867	2 578	1 289	3 180	2 120	89 871
Increase From Depreciation Charge For Year Property Plant Equipment	14 952	23 220	19 056	13 601	10 581	28 624
Issue Equity Instruments	603 000
Net Current Assets Liabilities	689 200	1 003 422	971 278	1 013 099	1 086 749	834 658
Number Shares Issued But Not Fully Paid	603 000	603 000	603 000	603 000
Other Creditors	522 576	533 095	536 725	131 703	138 452	246 832
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 933	11 081
Other Disposals Property Plant Equipment					5 696	14 857
Other Taxation Social Security Payable				541 071	575 657	227 624
Prepayments	117 938	42 620	47 638	93 522
Prepayments Accrued Income				93 522	209 998	303 114
Profit Loss	163 516
Property Plant Equipment Gross Cost	92 268	107 663	108 416	83 397	95 857	371 073
Taxation Social Security Payable	44 111	7 838	358 491	541 071
Total Assets Less Current Liabilities				1 045 448	1 124 910	1 130 492
Trade Creditors Trade Payables	116 026	337 516	305 135	349 243	299 897	264 590
Trade Debtors Trade Receivables	543 106	416 109	607 575	959 223	638 985	545 512
Work In Progress				1 528 893
Amount Specific Advance Or Credit Directors	-63 724	52 158	18 746	915
Amount Specific Advance Or Credit Made In Period Directors		140 494	65 309	58 659
Amount Specific Advance Or Credit Repaid In Period Directors		-24 612	-98 721	-76 490

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (10 pages)
CH01	On 2023/02/25 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/11/17 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, April 2021	accounts	Free Download (12 pages)
CH01	On 2021/03/25 director's details were changed filed on: 25th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, July 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
CH01	On 2016/12/16 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/15 filed on: 2nd, January 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/10/19 filed on: 24th, November 2017	persons with significant control	Free Download (2 pages)
SH01	603000.00 GBP is the capital in company's statement on 2017/05/31 filed on: 16th, June 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2017	resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, December 2016	incorporation	Free Download (26 pages)

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