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NHN Holdings Limited

NHN Holdings Limited is an active company incorporated on 5 August 2015 with the registered office located in Doncaster, South Yorkshire. NHN Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09718441
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 11 Avro Park, First Avenue
Finningley
Doncaster
DN9 3RH
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Charity Farm 10 Bar Road North Beckingham Doncaster DN10 4NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1972
Director • PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff Stud Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
Optimum Fire And Security Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
NPS Mechanical Limited
Mr Paul Stuart Sutherland is a mutual person.
Active
Mechanical Facilities Services Limited
Mrs Natalie Elizabeth ANN Sutherland and Mr Paul Stuart Sutherland are mutual people.
In Administration
Lime Airways Limited
Mrs Natalie Elizabeth ANN Sutherland and Mr Paul Stuart Sutherland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£159
Decreased by £316.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£816.51K
Decreased by £606.45K (-43%)
Total Liabilities
-£52.65K
Decreased by £56.95K (-52%)
Net Assets
£763.87K
Decreased by £549.5K (-42%)
Debt Ratio (%)
6%
Decreased by 1.25% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Accounting Period Extended
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 2 Oct 2023
Satisfaction of charge 097184410001 in full
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 18 Aug 2022
Registered office address changed from Charity Farm 10 Bar Road North Beckingham Doncaster DN10 4NN United Kingdom to Unit 11 Avro Park, First Avenue Finningley Doncaster DN9 3RH on 17 August 2022
Submitted on 17 Aug 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 6 Dec 2021
Repayment History
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