Company number 04928439
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address EDEN HOUSE HARTS LANE, HALLATROW, BRISTOL, BS39 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 74202 - Other specialist photography, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 100
. The most likely internet sites of NHYPHENOVATION LIMITED are www.nhyphenovation.co.uk, and www.nhyphenovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Oldfield Park Rail Station is 7.7 miles; to Bedminster Rail Station is 9.3 miles; to Bristol Temple Meads Rail Station is 9.7 miles; to Lawrence Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nhyphenovation Limited is a Private Limited Company.
The company registration number is 04928439. Nhyphenovation Limited has been working since 10 October 2003.
The present status of the company is Active. The registered address of Nhyphenovation Limited is Eden House Harts Lane Hallatrow Bristol Bs39 6ea. The company`s financial liabilities are £159.75k. It is £-0.5k against last year. The cash in hand is £30.71k. It is £3.47k against last year. And the total assets are £30.71k, which is £3.47k against last year. HANNAN, Joan Sylvia is a Secretary of the company. HANNAN, Archibald Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
nhyphenovation Key Finiance
LIABILITIES
£159.75k
-1%
CASH
£30.71k
+12%
TOTAL ASSETS
£30.71k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Persons With Significant Control
Mr Archibald Mark Hanan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NHYPHENOVATION LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 30 more events
19 Nov 2003
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
10 Oct 2003
Incorporation