N H Finance Limited

Company Name	N H Finance Limited
Company Status	Active
Company Number	03361399
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Previous Names	Holaw (394) Limited and N H (Finance) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Meir Miro Shohet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goya 47 Madrid 28001 Spain

Director Name	David Shohet
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Spanish
Status	Current
Appointed	14 August 2007(10 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	Goya 47 Madrid 28001 Foreign

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	06 May 2009(12 years after company formation)
Appointment Duration	14 years, 12 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Flat 25 14 Feinstein Street Ramat Aviv Gimel 69123 Israel

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	21 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(14 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 74995239
Telephone region	London

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,443,792
Cash	£94,195
Current Liabilities	£70,896,733

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Charges

6 May 2008	Delivered on: 12 May 2008 Persons entitled: American Express Bank LTD Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances see image for full details. Outstanding
30 August 2006	Delivered on: 1 September 2006 Persons entitled: American Express Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the whole existing and future undertaking and property,. See the mortgage charge document for full details. Outstanding
31 July 2003	Delivered on: 12 August 2003 Persons entitled: Barclays 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: By way of legal mortgage the l/h property k/a or being 41 sandringham court london W9 t/no NGL652908. Outstanding
17 December 2001	Delivered on: 19 December 2001 Persons entitled: Barclays 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: L/Hold property known as flat j,upper fielde,71 park st,london W1; ngl 557023. Outstanding
17 December 2001	Delivered on: 19 December 2001 Persons entitled: Barclays 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: L/Hold property known as flat 8,19/21 queensborough terrace,london W2; t/no ngl 545235. Outstanding
17 December 2001	Delivered on: 19 December 2001 Persons entitled: Barclays 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: L/Hold property known as 41 sandringham court,london W9; t/no ngl 652908. Outstanding
4 May 1999	Delivered on: 6 May 1999 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) all amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency;. See the mortgage charge document for full details. Outstanding
17 February 1999	Delivered on: 1 March 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets of the company present and future. Outstanding

Filing History

4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
6 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 May 2020	Secretary's details changed for Mr Derek George Ross on 6 May 2020 (1 page)
6 May 2020	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 3 September 2018 (2 pages)
6 May 2020	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 3 September 2018 (2 pages)
6 May 2020	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 3 September 2018 (2 pages)
6 May 2020	Director's details changed for Mr Benjamin Daniel Perahia on 19 October 2011 (2 pages)
13 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
13 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (34 pages)
13 February 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (13 pages)
5 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 December 2018	Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (36 pages)
10 December 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
10 December 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
17 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
8 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
5 April 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
5 April 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
3 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
20 December 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (9 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (9 pages)
17 May 2016	Satisfaction of charge 3 in full (4 pages)
17 May 2016	Satisfaction of charge 4 in full (4 pages)
17 May 2016	Satisfaction of charge 3 in full (4 pages)
17 May 2016	Satisfaction of charge 1 in full (4 pages)
17 May 2016	Satisfaction of charge 1 in full (4 pages)
17 May 2016	Satisfaction of charge 4 in full (4 pages)
17 May 2016	Satisfaction of charge 6 in full (5 pages)
17 May 2016	Satisfaction of charge 5 in full (4 pages)
17 May 2016	Satisfaction of charge 6 in full (5 pages)
17 May 2016	Satisfaction of charge 5 in full (4 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (8 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (9 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4 (9 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (7 pages)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (7 pages)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (9 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (9 pages)
15 November 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (7 pages)
15 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
15 November 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (7 pages)
15 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (29 pages)
15 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (29 pages)
15 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
15 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
15 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
27 March 2012	Full accounts made up to 30 June 2011 (21 pages)
27 March 2012	Full accounts made up to 30 June 2011 (21 pages)
26 October 2011	Appointment of Benjamin Daniel Perahia as a director (3 pages)
26 October 2011	Appointment of Benjamin Daniel Perahia as a director (3 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
30 March 2011	Full accounts made up to 30 June 2010 (16 pages)
20 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 4 (4 pages)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 4 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 4 (4 pages)
6 July 2010	Full accounts made up to 30 June 2009 (16 pages)
6 July 2010	Full accounts made up to 30 June 2009 (16 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (13 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (13 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
10 October 2009	Full accounts made up to 30 June 2008 (16 pages)
10 October 2009	Full accounts made up to 30 June 2008 (16 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
14 May 2009	Secretary appointed derek george ross (2 pages)
14 May 2009	Secretary appointed derek george ross (2 pages)
5 June 2008	Return made up to 28/04/08; no change of members (5 pages)
5 June 2008	Return made up to 28/04/08; no change of members (5 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 January 2008	Full accounts made up to 30 June 2007 (15 pages)
9 January 2008	Full accounts made up to 30 June 2007 (15 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (5 pages)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 28/04/07; full list of members (5 pages)
2 January 2007	Full accounts made up to 30 June 2006 (15 pages)
2 January 2007	Full accounts made up to 30 June 2006 (15 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Return made up to 28/04/06; full list of members (5 pages)
28 June 2006	Return made up to 28/04/06; full list of members (5 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (15 pages)
11 April 2006	Full accounts made up to 30 June 2005 (15 pages)
4 January 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 June 2005	Full accounts made up to 30 June 2004 (15 pages)
28 June 2005	Full accounts made up to 30 June 2004 (15 pages)
4 May 2005	Return made up to 28/04/05; full list of members (5 pages)
4 May 2005	Return made up to 28/04/05; full list of members (5 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 May 2004	Return made up to 28/04/04; full list of members (5 pages)
11 May 2004	Return made up to 28/04/04; full list of members (5 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
25 February 2004	Full accounts made up to 30 June 2003 (15 pages)
25 February 2004	Full accounts made up to 30 June 2003 (15 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
28 July 2003	Full accounts made up to 30 June 2002 (15 pages)
28 July 2003	Full accounts made up to 30 June 2002 (15 pages)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
21 May 2003	Registered office changed on 21/05/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
21 May 2003	Return made up to 28/04/03; full list of members (6 pages)
21 May 2003	Registered office changed on 21/05/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (15 pages)
3 August 2002	Full accounts made up to 30 June 2001 (15 pages)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Full accounts made up to 30 June 2000 (11 pages)
24 May 2001	Full accounts made up to 30 June 2000 (11 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
4 May 2000	Return made up to 28/04/00; full list of members (13 pages)
4 May 2000	Return made up to 28/04/00; full list of members (13 pages)
4 February 2000	Full accounts made up to 30 June 1999 (10 pages)
4 February 2000	Full accounts made up to 30 June 1999 (10 pages)
4 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Return made up to 28/04/99; full list of members (13 pages)
4 May 1999	Return made up to 28/04/99; full list of members (13 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
3 December 1998	Full accounts made up to 30 June 1998 (9 pages)
3 December 1998	Full accounts made up to 30 June 1998 (9 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of members (1 page)
13 May 1998	Return made up to 28/04/98; full list of members (8 pages)
13 May 1998	Return made up to 28/04/98; full list of members (8 pages)
11 March 1998	Company name changed n h (finance) LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed n h (finance) LIMITED\certificate issued on 12/03/98 (2 pages)
25 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
25 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 31 brechin place london greater london SW7 4QD (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 31 brechin place london greater london SW7 4QD (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
19 September 1997	Company name changed holaw (394) LIMITED\certificate issued on 19/09/97 (2 pages)
19 September 1997	Company name changed holaw (394) LIMITED\certificate issued on 19/09/97 (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997	Incorporation (13 pages)
28 April 1997	Incorporation (13 pages)

N H Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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