This company is commonly known as Henry Nicholas Associates Limited. The company was founded 18 years ago and was given the registration number 05603344. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENRY NICHOLAS ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 05603344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT | Corporate Secretary | 26 October 2005 | Active |
| Suite 2b King William House, 13 Queens Square, Bristol, United Kingdom, BS1 4NT | Director | 27 March 2014 | Active |
| The Generator Building, Counterslip, Redcliffe, United Kingdom, BS1 6BX | Director | 25 August 2023 | Active |
| 4 Minster Court, Tuscam Way, Camberley, United Kingdom, GU15 3YY | Director | 05 February 2009 | Active |
| Garth House Philpot Lane, Chobham, GU24 8AP | Director | 09 November 2005 | Active |
| 267, High Street, Waltham Cross, England, EN8 7AT | Director | 05 February 2009 | Active |
| The Old Rectory, Rectory Meadow Bradwell, Braintree, CM77 8EX | Director | 09 November 2005 | Active |
| 17 Beverley Avenue, Nuneaton, CV10 9JP | Director | 21 July 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 October 2005 | Active |
| Mr Samuel Henry Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2003 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Kensington Park Road, Bristol, United Kingdom, BS4 3HP |
| Nature of control | : |
|
| Mr John Henry Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 9 Kensington Park Road, Bristol, United Kingdom, BS4 3HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-27 | Capital | Capital name of class of shares. | Download |
| 2023-06-20 | Insolvency | Legacy. | Download |
| 2023-06-20 | Resolution | Resolution. | Download |
| 2023-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-20 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-20 | Resolution | Resolution. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Capital | Capital cancellation shares. | Download |
| 2021-12-14 | Capital | Capital return purchase own shares. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
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