Company NameNHN Limited
DirectorsRichard Murray Bray and Colin John Rugless
Company StatusActive
Company Number03017923
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Richard Murray Bray
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressCourtlands Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameMr Richard Murray Bray
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2003(8 years, 6 months after company formation)
Appointment Duration16 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCourtlands Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DY
Director NameColin John Rugless
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2009(14 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Watch Nightingale Road
East Horsley
Surrey
KT24 5EW
Director NamePaul Dodgson
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleBarrister
Correspondence AddressLatches Nightingale Road
East Horsley
Leatherhead
Surrey
KT24 5EQ
Director NameIan Merry
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleRetired Bank Official
Correspondence AddressSquirrels Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DX
Director NameDennis Smart
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleBank Manager
Correspondence AddressAlpine Cottage Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DX
Director NameBarry Gordon White
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleBusiness Executive
Correspondence AddressElm Croft Norrells Ride
East Horsley
Leatherhead
Surrey
KT24 5EH
Director NameBrian Ross Divett
Date of BirthOctober 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 11 months (resigned 04 February 2002)
RoleCompany Director
Correspondence AddressHooke House Nightingale Road
East Horsley
Leatherhead
Surrey
KT24 5DU
Director NamePaul Anthony Howard
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(1 year, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 May 2004)
RoleBuilding Surveyor
Correspondence AddressHorseshoes 13 Norrells Ride
East Horsley
Leatherhead
Surrey
KT24 5EH
Director NameColin Martin
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2003(8 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 2004)
RoleRetired
Correspondence AddressForesters Hooke Road
East Horsley
Leatherhead
Surrey
KT24 5DX
Director NameJohn Tudhope
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(9 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 November 2007)
RoleTeacher
Correspondence AddressSuncroft
3 Norrels Ride
East Horsley
Surrey
KT24 5EH
Director NameMrs Tani Bernice Read
Date of BirthNovember 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 2008(12 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 August 2012)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressWillowmay
Hooke Road
East Horsley
Surrey
KT24 5DY
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitenhncorp.com

Location

Registered AddressCourtlands
Hooke Road
East Horsley
Surrey
KT24 5DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

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

Financials

Year2014
Net Worth£37,525
Current Liabilities£3,072

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return3 February 2019 (10 months, 2 weeks ago)
Next Return Due17 February 2020 (2 months from now)

Filing History

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