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Northmace & Hendon Limited

Northmace & Hendon Limited is an active company incorporated on 27 June 1973 with the registered office located in London, Greater London. Northmace & Hendon Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01120166
Private limited company
Age
52 years
Incorporated 27 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
02920815200
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Welsh • Lives in Wales • Born in Oct 1961
Director • Businesswoman • British • Lives in UK • Born in Jun 1963
Mrs Julia Linden Plaut
PSC • Australian • Lives in Wales • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Duck Island Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
Royal Welsh College Of Music And Drama Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
The Lady Tangye Trust Limited
Mr Michael Hugo James Plaut is a mutual person.
Active
Life's Little Luxury Limited
Mr Michael Hugo James Plaut is a mutual person.
Dissolved
Essevero Limited
Mr Michael Hugo James Plaut is a mutual person.
Dissolved
Brands
Northmace & Hendon Limited
Northmace & Hendon Limited has been producing in-room appliances and accessories for hotels since 1942.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£305.3K
Decreased by £90.24K (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.4M
Decreased by £42.38K (-3%)
Total Liabilities
-£244.72K
Decreased by £63.13K (-21%)
Net Assets
£1.16M
Increased by £20.75K (+2%)
Debt Ratio (%)
17%
Decreased by 3.86% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Mr Michael Hugo James Plaut (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Mrs Julia Linden Plaut (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 27 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Nov 2022
Change of details for Mrs Julia Linden Plaut as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Change of details for Mr Michael Hugo James Plaut as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
Submitted on 2 Aug 2022
Repayment History
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