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NICHOL & HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nichol & Hill Limited. The company was founded 19 years ago and was given the registration number 05287382. The firm's registered office is in DARLINGTON. You can find them at Unit 2 Kellaw Road, Yarm Road Business Park, Darlington, County Durham. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:NICHOL & HILL LIMITED
Company Number:05287382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 2 Kellaw Road, Yarm Road Business Park, Darlington, County Durham, DL1 4YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director22 March 2022Active
Unit 4, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director22 March 2022Active
Unit 4, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director22 March 2022Active
1a, Rostrevor Road, Fulham, England, SW6 5AX

Secretary16 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2004Active
1, High St, Southwold, United Kingdom, IP18 6AS

Director16 November 2004Active
Unit 4, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD

Director22 March 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2004Active

People with Significant Control

Nhc Group Holdings Limited
Notified on:22 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Didcot Way, Boldon, United Kingdom, NE35 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Byron William James Robert Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:1, High St, Southwold, United Kingdom, IP18 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Officers

Change person director company with change date.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Termination secretary company with name termination date.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download

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