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NHP Securities No. 5 Limited

NHP Securities No. 5 Limited is a converted/closed company incorporated on 1 December 2006 with the registered office located in . NHP Securities No. 5 Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027204
Overseas company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Esplanade
St Helier
Jersey
JE1 0BD
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP7) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP1) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP6) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP4) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP2) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One Intermediate Holdco 4 Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One Topco No.1 Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Years Ago on 21 May 2021
Mr James Walter Tugendhat Appointed
4 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 15 May 2020
James Justin Hutchens Resigned
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 10 May 2019
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
Chaitanya Bhupendra Patel Resigned
7 Years Ago on 6 Oct 2017
Mr James Justin Hutchens Appointed
7 Years Ago on 6 Oct 2017
UK Establishment Changed
7 Years Ago on 5 Oct 2017
Mr James Justin Hutchens Appointed
7 Years Ago on 20 Sep 2017
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Documents
Submitted on 4 Jan 2022
Full accounts made up to 30 September 2020
Submitted on 21 May 2021
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
Submitted on 9 Nov 2020
Full accounts made up to 30 September 2019
Submitted on 15 May 2020
Termination of appointment of James Justin Hutchens as a director on 5 February 2020
Submitted on 19 Feb 2020
Full accounts made up to 30 September 2018
Submitted on 10 May 2019
Appointment of Mr James Justin Hutchens as a director on 20 September 2017
Submitted on 15 Mar 2018
Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017
Submitted on 13 Mar 2018
Full accounts made up to 30 September 2017
Submitted on 21 Feb 2018
Appointment of Mr James Justin Hutchens as a director on 6 October 2017
Submitted on 23 Oct 2017
Repayment History
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