| Company Name | NWHP (Holdings) Limited |
|---|---|
| Directors | Matthew Richard Hubbard and Sebastian Laurence Grenville Watson |
| Company Status | Active |
| Company Number | 11066306 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Matthew Richard Hubbard |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
| Director Name | Mr Sebastian Laurence Grenville Watson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
| Director Name | Mr Simon William Harvey Edwards |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stanley Street Chester Cheshire CH1 2LR Wales |
| Director Name | Mr Richard Edward Rees |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Belgrave Road Chester Cheshire CH3 5SA Wales |
Location
| Registered Address | 7th Floor Wellington House 125-130 Strand London WC2R 0AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 4 April 2018 | Delivered on: 11 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 January 2021 | Notification of Turcross Limited as a person with significant control on 17 December 2020 (2 pages) |
|---|---|
| 14 January 2021 | Cessation of William Fishwick & Son Limited as a person with significant control on 17 December 2020 (1 page) |
| 14 January 2021 | Cessation of Renewable Energy Developments (Wales) Limited as a person with significant control on 17 December 2020 (1 page) |
| 22 December 2020 | Appointment of Mr Matthew Richard Hubbard as a director on 17 December 2020 (2 pages) |
| 22 December 2020 | Registered office address changed from 1 Stanley Street Chester Cheshire CH1 2LR England to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 22 December 2020 (1 page) |
| 22 December 2020 | Appointment of Sebastian Laurence Grenville as a director on 17 December 2020 (2 pages) |
| 22 December 2020 | Director's details changed for Sebastian Laurence Grenville on 17 December 2020 (2 pages) |
| 22 December 2020 | Termination of appointment of Simon William Harvey Edwards as a director on 17 December 2020 (1 page) |
| 22 December 2020 | Termination of appointment of Richard Edward Rees as a director on 17 December 2020 (1 page) |
| 16 December 2020 | Satisfaction of charge 110663060001 in full (1 page) |
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 December 2018 | Previous accounting period shortened from 31 March 2019 to 30 June 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 9 August 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 11 April 2018 | Registration of charge 110663060001, created on 4 April 2018 (9 pages) |
| 9 April 2018 | Statement of capital following an allotment of shares on 23 March 2018
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|