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Ngin And Sons Limited

Ngin And Sons Limited is an active company incorporated on 14 June 2017 with the registered office located in Hampton, Greater London. Ngin And Sons Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819155
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (28 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 14 Aug 2025 (28 days ago)
Previous address was Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Australian • Lives in UK • Born in Jul 1979
Director • Director • British • Lives in England • Born in Mar 1993
Director • Business Owner • Singaporean • Lives in Singapore • Born in Aug 1972
Mr Robert Arden Hanley
PSC • Australian • Lives in UK • Born in Jul 1979
Mr Hugo David George Beardsall
PSC • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Arden Hanley is a mutual person.
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RS Lettings Limited
Robert Arden Hanley is a mutual person.
Active
Property SQ2 Ltd
Robert Arden Hanley is a mutual person.
Active
Beardsall & Hulbert Investments Limited
Hugo David George Beardsall is a mutual person.
Active
Billion Elite Holdings Limited
Robert Arden Hanley is a mutual person.
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Craam Ltd
Robert Arden Hanley is a mutual person.
Active
Beardsall Management Limited
Hugo David George Beardsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£364.77K
Decreased by £28.96K (-7%)
Total Liabilities
-£385.78K
Decreased by £9.37K (-2%)
Net Assets
-£21.01K
Decreased by £19.59K (+1378%)
Debt Ratio (%)
106%
Increased by 5.4% (+5%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Registered Address Changed
28 Days Ago on 14 Aug 2025
Mr Hugo David George Beardsall Appointed
1 Month Ago on 8 Aug 2025
Hugo David George Beardsall (PSC) Appointed
1 Month Ago on 8 Aug 2025
Robert Arden Hanley (PSC) Appointed
1 Month Ago on 8 Aug 2025
Sonia Tay Poh Ngin (PSC) Resigned
1 Month Ago on 8 Aug 2025
Mr Robert Arden Hanley Appointed
1 Month Ago on 8 Aug 2025
Sonia Tay Poh Ngin Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
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Documents
Notification of Hugo David George Beardsall as a person with significant control on 8 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Hugo David George Beardsall as a director on 8 August 2025
Submitted on 1 Sep 2025
Notification of Robert Arden Hanley as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Sonia Tay Poh Ngin as a director on 8 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG England to 143 Station Road Hampton Middlesex TW12 2AL on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Robert Arden Hanley as a director on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Cessation of Sonia Tay Poh Ngin as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Repayment History
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