| Company Name | PNH Trading Ltd |
|---|---|
| Director | Philip Numa Hartog |
| Company Status | Active |
| Company Number | 06647129 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Numa Hartog |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Castlewood Road London N16 6DW |
| Secretary Name | Ms Chuan Hartog |
|---|---|
| Nationality | Singaporean |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Milton Park London N6 5QB |
Location
| Registered Address | 21 Milton Park London N6 5QB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,874 |
| Cash | £51,514 |
| Current Liabilities | £33,276 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 9 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 3 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 10 May 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 16 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 4 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 1 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Change of details for Mr Philip Numa Hartog as a person with significant control on 29 June 2017 (2 pages) |
| 6 July 2017 | Secretary's details changed for Ms Chuan Hartog on 29 June 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 6 July 2017 (1 page) |
| 6 July 2017 | Secretary's details changed for Ms Chuan Hartog on 29 June 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 10 Castlewood Road London N16 6DW to 21 Milton Park London N6 5QB on 6 July 2017 (1 page) |
| 6 July 2017 | Change of details for Mr Philip Numa Hartog as a person with significant control on 29 June 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from , 10 Castlewood Road, London, N16 6DW to 21 Milton Park London N6 5QB on 6 July 2017 (1 page) |
| 11 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 7 July 2014 | Director's details changed for Mr Philip Numa Hartog on 1 October 2009 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Philip Numa Hartog on 1 October 2009 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Philip Numa Hartog on 1 October 2009 (2 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Mr Philip Numa Hartog on 15 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Philip Numa Hartog on 15 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 29 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2008 | Incorporation (13 pages) |
| 15 July 2008 | Incorporation (13 pages) |