NHN Limited

Company Name	NHN Limited
Company Status	Active
Company Number	03017923
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Richard Murray Bray
Nationality	British
Status	Current
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Courtlands Hooke Road East Horsley Leatherhead Surrey KT24 5DY

Director Name	Mr Richard Murray Bray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 2003(8 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Courtlands Hooke Road East Horsley Leatherhead Surrey KT24 5DY

Director Name	Colin John Rugless
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(14 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	The Watch Nightingale Road East Horsley Surrey KT24 5EW

Director Name	Mr Peter Andrew Judd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Norrels Ride East Horsley Surrey KT24 5EH

Director Name	Paul Dodgson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Barrister
Correspondence Address	Latches Nightingale Road East Horsley Leatherhead Surrey KT24 5EQ

Director Name	Ian Merry
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Retired Bank Official
Correspondence Address	Squirrels Hooke Road East Horsley Leatherhead Surrey KT24 5DX

Director Name	Dennis Smart
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Bank Manager
Correspondence Address	Alpine Cottage Hooke Road East Horsley Leatherhead Surrey KT24 5DX

Director Name	Barry Gordon White
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Business Executive
Correspondence Address	Elm Croft Norrells Ride East Horsley Leatherhead Surrey KT24 5EH

Director Name	Brian Ross Divett
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Hooke House Nightingale Road East Horsley Leatherhead Surrey KT24 5DU

Director Name	Paul Anthony Howard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2004)
Role	Building Surveyor
Correspondence Address	Horseshoes 13 Norrells Ride East Horsley Leatherhead Surrey KT24 5EH

Director Name	Colin Martin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2004)
Role	Retired
Correspondence Address	Foresters Hooke Road East Horsley Leatherhead Surrey KT24 5DX

Director Name	John Tudhope
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2007)
Role	Teacher
Correspondence Address	Suncroft 3 Norrels Ride East Horsley Surrey KT24 5EH

Director Name	Mrs Tani Bernice Read
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Willowmay Hooke Road East Horsley Surrey KT24 5DY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	nhncorp.com

Location

Registered Address	Courtlands Hooke Road East Horsley Surrey KT24 5DY
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

-	OTHER 70.15% -
1 at £1	Alistair Brown 1.49% Ordinary
1 at £1	B. Balkarov 1.49% Ordinary
1 at £1	David Botley 1.49% Ordinary
1 at £1	Debbie Springford 1.49% Ordinary
1 at £1	G. Whitehead 1.49% Ordinary
1 at £1	Gillian Noble-jones 1.49% Ordinary
1 at £1	Gillian S. Johnson 1.49% Ordinary
1 at £1	Jim Winborn 1.49% Ordinary
1 at £1	John Faulks 1.49% Ordinary
1 at £1	John Hawkins 1.49% Ordinary
1 at £1	Linda Knight 1.49% Ordinary
1 at £1	Margaret Faulkner 1.49% Ordinary
1 at £1	Patti Raymond 1.49% Ordinary
1 at £1	Peter Judd 1.49% Ordinary
1 at £1	Richard Grossman 1.49% Ordinary
1 at £1	Richard Warren 1.49% Ordinary
1 at £1	Sandi Macleod 1.49% Ordinary
1 at £1	Sheleagh Bishop 1.49% Ordinary
1 at £1	Sue Martin & Colin Martin 1.49% Ordinary
1 at £1	Yvonne Alloway 1.49% Ordinary

Financials

Year	2014
Net Worth	£37,525
Current Liabilities	£3,072

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
10 October 2023	Micro company accounts made up to 30 June 2023 (9 pages)
13 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 30 June 2022 (8 pages)
15 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 30 June 2021 (9 pages)
11 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 30 June 2020 (9 pages)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Peter Andrew Judd as a director on 15 December 2019 (2 pages)
6 September 2019	Micro company accounts made up to 30 June 2019 (7 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
8 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
28 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 30 June 2016 (4 pages)
22 December 2016	Micro company accounts made up to 30 June 2016 (4 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
1 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 67 (12 pages)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 67 (12 pages)
27 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 67 (12 pages)
27 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 67 (12 pages)
27 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 67 (12 pages)
27 March 2015	Secretary's details changed for Mr Richard Murray Bray on 1 March 2015 (1 page)
27 March 2015	Secretary's details changed for Mr Richard Murray Bray on 1 March 2015 (1 page)
27 March 2015	Secretary's details changed for Mr Richard Murray Bray on 1 March 2015 (1 page)
4 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
4 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 67 (34 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 67 (34 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 67 (34 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2013	Secretary's details changed for Mr Richard Murray Bray on 1 October 2012 (2 pages)
7 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
7 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
7 March 2013	Secretary's details changed for Mr Richard Murray Bray on 1 October 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Richard Murray Bray on 1 October 2012 (2 pages)
7 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (12 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 September 2012	Termination of appointment of Tani Read as a director (1 page)
2 September 2012	Termination of appointment of Tani Read as a director (1 page)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (13 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (13 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (13 pages)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
20 May 2011	Annual return made up to 3 February 2011 (18 pages)
20 May 2011	Annual return made up to 3 February 2011 (18 pages)
20 May 2011	Annual return made up to 3 February 2011 (18 pages)
10 May 2011	Annual return made up to 3 February 2010 with a full list of shareholders (18 pages)
10 May 2011	Annual return made up to 3 February 2010 with a full list of shareholders (18 pages)
10 May 2011	Annual return made up to 3 February 2010 with a full list of shareholders (18 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 December 2009	Appointment of Colin John Rugless as a director (3 pages)
23 December 2009	Appointment of Colin John Rugless as a director (3 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
28 March 2009	Return made up to 03/02/09; no change of members (12 pages)
28 March 2009	Return made up to 03/02/09; no change of members (12 pages)
1 March 2008	Return made up to 03/02/08; no change of members (7 pages)
1 March 2008	Return made up to 03/02/08; no change of members (7 pages)
26 February 2008	Return made up to 03/02/07; full list of members (23 pages)
26 February 2008	Return made up to 03/02/07; full list of members (23 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (4 pages)
30 November 2007	Total exemption full accounts made up to 30 June 2007 (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
30 January 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
11 April 2006	Return made up to 03/02/06; no change of members (7 pages)
11 April 2006	Return made up to 03/02/06; no change of members (7 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
4 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 March 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 February 2005	Return made up to 03/02/05; no change of members (7 pages)
10 February 2005	Return made up to 03/02/05; no change of members (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 September 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed (25 pages)
15 September 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed (25 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
15 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
13 March 2003	Return made up to 03/02/03; no change of members (6 pages)
13 March 2003	Return made up to 03/02/03; no change of members (6 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
27 February 2002	Return made up to 03/02/02; no change of members (6 pages)
27 February 2002	Return made up to 03/02/02; no change of members (6 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
6 September 2001	Return made up to 03/02/01; full list of members (7 pages)
6 September 2001	Return made up to 03/02/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 30 June 2000 (4 pages)
19 April 2001	Full accounts made up to 30 June 2000 (4 pages)
10 May 2000	Full accounts made up to 30 June 1999 (4 pages)
10 May 2000	Full accounts made up to 30 June 1999 (4 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
17 March 1999	Return made up to 03/02/99; no change of members (4 pages)
17 March 1999	Return made up to 03/02/99; no change of members (4 pages)
7 May 1998	Return made up to 03/02/98; no change of members (4 pages)
7 May 1998	Return made up to 03/02/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
14 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: squirrels hooke road east horsley surrey KT24 5DX (1 page)
13 March 1997	Registered office changed on 13/03/97 from: squirrels hooke road east horsley surrey KT24 5DX (1 page)
25 February 1997	Return made up to 03/02/97; full list of members (8 pages)
25 February 1997	Return made up to 03/02/97; full list of members (8 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
21 February 1996	Return made up to 03/02/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 (8 pages)
21 February 1996	Return made up to 03/02/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 (8 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
11 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
3 February 1995	Incorporation (14 pages)
3 February 1995	Incorporation (14 pages)

NHN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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