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NPLH Litchfield Ltd

NPLH Litchfield Ltd is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. NPLH Litchfield Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333752
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 7 September 2025 (2 hours remaining)
Contact
Address
NPLH LITCHFIELD LTD
C/O Habro Property Management Ltd 10 Albemarle Street
London
W1S 4HH
Address changed on 9 Sep 2024 (12 months ago)
Previous address was C/O Habro Properties Ltd 10 Albemarle Street London W1S 4BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Oct 1947
Director • Danish • Lives in Denmark • Born in Oct 1961
NPLH Property Holdings Ltd
PSC
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Mutual Companies
NPLH Hudson Ltd
Jan Molholm Hansen and Niels Peter Louis-Hansen are mutual people.
Active
NPLH No 6 Ltd
Jan Molholm Hansen and Niels Peter Louis-Hansen are mutual people.
Active
NPLH Tower House Ltd
Jan Molholm Hansen and Niels Peter Louis-Hansen are mutual people.
Active
NPLH One Bow Ltd
Jan Molholm Hansen and Niels Peter Louis-Hansen are mutual people.
Active
H & F Property Management Limited
Jan Molholm Hansen is a mutual person.
Active
VHF Estate Management Limited
Jan Molholm Hansen is a mutual person.
Active
NPLH Property Holdings Ltd
Niels Peter Louis-Hansen is a mutual person.
Active
NPLH Lif Ltd
Niels Peter Louis-Hansen is a mutual person.
Active
Financials
NPLH Litchfield Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Dec 2023
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 6 December 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from C/O Habro Properties Ltd 10 Albemarle Street London W1S 4BL United Kingdom to C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH on 9 September 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 4 Jun 2024
Registration of charge 153337520001, created on 6 February 2024
Submitted on 7 Feb 2024
Certificate of change of name
Submitted on 22 Jan 2024
Registered office address changed from Care of Habro Properties Ltd. 14 Cork Street London W1S 3NS United Kingdom to C/O Habro Properties Ltd 10 Albemarle Street London W1S 4BL on 19 January 2024
Submitted on 19 Jan 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 29 Dec 2023
Incorporation
Submitted on 7 Dec 2023
Repayment History
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