Nwhh Limited is a private limited company located at Suite 3A Rossett Business Village Llyndir Lane, Rossett, Wrexham LL12 0AY. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director Sarah T., appointed on 22 November 2021. Director David T., appointed on 11 March 2021.
The company is classified as "holiday centres and villages" (SIC code: 55201).
The latest confirmation statement was filed on 2023-09-17 and the due date for the following filing is 2024-10-01. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 3A Rossett Business Village Llyndir Lane |
| Office Address2 | Rossett |
| Town | Wrexham |
| Post code | LL12 0AY |
| Country of origin | United Kingdom |
| Registration Number | 13261331 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Holiday centres and villages |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 11 March 2021
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Sarah T. This PSC and has 25-50% shares. The second one in the persons with significant control register is David T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Responsive Electrical Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sarah T.
| Notified on | 17 September 2021 |
| Nature of control: |
25-50% shares |
David T.
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Responsive Electrical Limited
Moss Nook House 6-8 Trenchard Drive, Manchester, M22 5NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11739782 |
| Notified on | 11 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 332 | 450 |
| Current Assets | 9 332 | 831 |
| Debtors | 381 | |
| Net Assets Liabilities | 401 678 | 427 121 |
| Other Debtors | 381 | |
| Property Plant Equipment | 950 943 | 991 437 |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 950 943 | 40 494 |
| Average Number Employees During Period | 3 | |
| Bank Borrowings | 450 000 | 450 000 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 931 496 | 931 496 |
| Creditors | 91 455 | 58 967 |
| Net Current Assets Liabilities | -82 123 | -58 136 |
| Other Creditors | 50 000 | 56 180 |
| Property Plant Equipment Gross Cost | 950 943 | 991 437 |
| Taxation Social Security Payable | 5 686 | |
| Total Assets Less Current Liabilities | 868 820 | 933 301 |
| Trade Creditors Trade Payables | 41 455 | 53 281 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 7th March 2024. New Address: 8 Wilkinson Business Park Rossett Wrexham LL13 9AE. Previous address: Suite 3a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales filed on: 7th, March 2024 |
address | Free Download (1 page) |
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