Harry Nash Motors (Holdings) Limited

Company Name	Harry Nash Motors (Holdings) Limited
Company Status	Active
Company Number	00750744
Category	Private Limited Company
Incorporation Date	20 February 1963(61 years, 2 months ago)
Previous Names	A.E.Emanuel & Company (Richmond) Limited and Harry Nash Motors Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Maria Theresa Antoinette Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Bank Clerk
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Anthony Leonard Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(34 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Graham Keith Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(34 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Current
Appointed	04 September 1997(34 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr Leonard Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Lentone Salcombe Road Ashford Middlesex TW15 3BP

Secretary Name	Mr Leonard Jones
Nationality	British
Status	Resigned
Appointed	24 November 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Lentone Salcombe Road Ashford Middlesex TW15 3BP

Contact

Website	harrynash.com

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Anthony Leonard Jones 50.00% Ordinary
50 at £1	Mr Graham Keith Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£857,271
Cash	£513,575
Current Liabilities	£4,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

7 March 2005	Delivered on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 120A cranbrook road hounslow t/n MX233613. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 February 2005	Delivered on: 23 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 October 1993	Delivered on: 28 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/as 314 uxbridge road acton in the l/b of ealing and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 October 1993	Delivered on: 28 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/as 308 uxbridge road acton in the l/b of ealing.t/no.mx 181953 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 October 1993	Delivered on: 28 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/as 310 uxbridge road acton in the l/b of ealing and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 October 1993	Delivered on: 28 October 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/as 312 uxbridge road acton in the l/b of ealing and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 September 1993	Delivered on: 9 September 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 May 1987	Delivered on: 8 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 348 king street, hammersmith, london. Tn: 88304 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1978	Delivered on: 23 January 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120A cranbrook road, chiswick london W4. Title no mx 233613. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 December 2022	Change of details for Graham Keith Jones as a person with significant control on 8 December 2022 (2 pages)
8 December 2022	Change of details for Anthony Leonard Jones as a person with significant control on 8 December 2022 (2 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Previous accounting period extended from 22 August 2015 to 31 December 2015 (1 page)
26 April 2016	Previous accounting period extended from 22 August 2015 to 31 December 2015 (1 page)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 22 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 22 August 2014 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 22 August 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 22 August 2013 (4 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 22 August 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 22 August 2012 (4 pages)
11 December 2012	Director's details changed for Maria Theresa Antoinette Jones on 1 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Graham Keith Jones on 1 November 2012 (1 page)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr Graham Keith Jones on 1 November 2012 (2 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Secretary's details changed for Mr Graham Keith Jones on 1 November 2012 (1 page)
11 December 2012	Director's details changed for Anthony Leonard Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Maria Theresa Antoinette Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Anthony Leonard Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Mr Graham Keith Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Maria Theresa Antoinette Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Anthony Leonard Jones on 1 November 2012 (2 pages)
11 December 2012	Director's details changed for Mr Graham Keith Jones on 1 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Mr Graham Keith Jones on 1 November 2012 (1 page)
12 January 2012	Total exemption small company accounts made up to 22 August 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 22 August 2011 (4 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 22 August 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 22 August 2010 (4 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 22 August 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 22 August 2009 (4 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Maria Theresa Antoinette Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Graham Keith Jones on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Maria Theresa Antoinette Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Leonard Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Graham Keith Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Maria Theresa Antoinette Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Leonard Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Leonard Jones on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Graham Keith Jones on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 22 August 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 22 August 2008 (5 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Return made up to 24/11/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
28 November 2008	Return made up to 24/11/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
28 November 2008	Location of debenture register (1 page)
24 April 2008	Total exemption small company accounts made up to 22 August 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 22 August 2007 (5 pages)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 22 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 22 August 2006 (5 pages)
18 December 2006	Accounting reference date extended from 22/02/06 to 22/08/06 (1 page)
18 December 2006	Accounting reference date extended from 22/02/06 to 22/08/06 (1 page)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
29 November 2005	Return made up to 24/11/05; full list of members (3 pages)
29 November 2005	Return made up to 24/11/05; full list of members (3 pages)
25 October 2005	Accounting reference date shortened from 31/05/05 to 22/02/05 (1 page)
25 October 2005	Total exemption full accounts made up to 22 February 2005 (7 pages)
25 October 2005	Accounting reference date shortened from 31/05/05 to 22/02/05 (1 page)
25 October 2005	Total exemption full accounts made up to 22 February 2005 (7 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
11 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
24 November 2004	Return made up to 24/11/04; full list of members (7 pages)
24 November 2004	Return made up to 24/11/04; full list of members (7 pages)
20 November 2003	Return made up to 24/11/03; full list of members (7 pages)
20 November 2003	Return made up to 24/11/03; full list of members (7 pages)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
9 October 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
21 November 2002	Return made up to 24/11/02; full list of members (7 pages)
21 November 2002	Return made up to 24/11/02; full list of members (7 pages)
8 November 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
8 November 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
5 December 2001	Return made up to 24/11/01; full list of members (7 pages)
22 November 2000	Return made up to 24/11/00; full list of members (7 pages)
22 November 2000	Return made up to 24/11/00; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
15 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
15 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
17 December 1998	Return made up to 24/11/98; no change of members (4 pages)
17 December 1998	Return made up to 24/11/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
25 November 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
17 December 1996	Return made up to 24/11/96; no change of members (5 pages)
17 December 1996	Return made up to 24/11/96; no change of members (5 pages)
1 December 1995	Return made up to 24/11/95; no change of members (6 pages)
1 December 1995	Return made up to 24/11/95; no change of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (5 pages)

Harry Nash Motors (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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