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NPLH One Bow Ltd

NPLH One Bow Ltd is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. NPLH One Bow Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15817484
Private limited company
Age
1 year 5 months
Incorporated 3 July 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul30 Apr 2025 (10 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
C/O Habro Property Management Ltd
10 Albemarle Street
London
W1S 4HH
Address changed on 9 Sep 2024 (1 year 3 months ago)
Previous address was Care of Habro Properties Limited 10 Albemarle St London England W1S 4HH England
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 Litchfield 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
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jun30 Apr 2025
Traded for 10 months
Cash in Bank
£281K
Turnover
£2.1M
Employees
2
Total Assets
£58.4M
Total Liabilities
-£30.44M
Net Assets
£27.96M
Debt Ratio (%)
52%
Latest Activity
Small Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
New Charge Registered
1 Year 1 Month Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Jul 2024
Incorporated
1 Year 5 Months Ago on 3 Jul 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 6 Aug 2025
Second filing of a statement of capital following an allotment of shares on 24 April 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 23 May 2025
Registration of charge 158174840001, created on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Care of Habro Properties Limited 10 Albemarle St London England W1S 4HH England to C/O Habro Property Management Ltd 10 Albemarle Street London W1S 4HH on 9 September 2024
Submitted on 9 Sep 2024
Current accounting period shortened from 31 July 2025 to 30 April 2025
Submitted on 3 Jul 2024
Incorporation
Submitted on 3 Jul 2024
Repayment History
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