NATWEST (HMHP) LIMITED

Company Number: 02008984

dissolved          Qynn Score: 0

Summary

Formed in 1986, NATWEST (HMHP) LIMITED has 1 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 135 Bishopsgate, London, EC2M 3UR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Apr 1986

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

65

RESIGNED SECRETARIES

6

Address

3 Princess Way Redhill Surrey RH1 1NP

Effective From

25/09/2013

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018
   
  
  
     
  
   
    
   
     
   
 
 
   
   
       
   
    
  
 
  
 

Activity

Most Active Year

2017

Events

9

0

1

0

0

0

6

2

0

Most Active Month

Mar 2014

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

03/01/2018

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

21/12/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

03/10/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2017

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

25/07/2017

Action Date

n/a

Termination of appointment of Soren Kring Nikolajsen

Type

Officers

Description

Termination of appointment of Soren Kring Nikolajsen as a director on 31/12/2016

Filing Date

03/05/2017

Action Date

31/12/2016

Appointment of Joanna Rebecca Parsons

Type

Officers

Description

Appointment of Joanna Rebecca Parsons as a director on 01/02/2017

Filing Date

03/05/2017

Action Date

01/02/2017

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

01/02/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

16/08/2016

Action Date

31/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2016 with full list of shareholders

Filing Date

06/04/2016

Action Date

26/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2015 with full list of shareholders

Filing Date

10/04/2015

Action Date

26/03/2015

Appointment of Mr Soren Kring Nikolajsen

Type

Officers

Description

Appointment of Mr Soren Kring Nikolajsen as a director on 08/12/2014

Filing Date

08/12/2014

Action Date

08/12/2014

Termination of appointment of Alexis Edward Tobin

Type

Officers

Description

Termination of appointment of Alexis Edward Tobin as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2014 with full list of shareholders

Filing Date

28/04/2014

Action Date

26/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 17/03/2014

Filing Date

17/03/2014

Action Date

17/03/2014

legacy

Type

Capital

Description

legacy

Filing Date

17/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25/09/2013

Filing Date

25/09/2013

Action Date

25/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

09/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2013 with full list of shareholders

Filing Date

09/04/2013

Action Date

26/03/2013

Termination of appointment of Carolyn Down

Type

Officers

Description

Termination of appointment of Carolyn Down as a secretary

Filing Date

06/11/2012

Action Date

n/a

Appointment of Rbs Secretarial Services Limited

Type

Officers

Description

Appointment of Rbs Secretarial Services Limited as a secretary

Filing Date

06/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

06/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

26/03/2012

Secretarys Details Changed for Miss Carolyn Jean Whittaker

Type

Officers

Description

Secretarys details changed for Miss Carolyn Jean Whittaker on 17/09/2011

Filing Date

20/10/2011

Action Date

17/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/07/2011

Action Date

31/12/2010

Appointment of Miss Carolyn Jean Whittaker

Type

Officers

Description

Appointment of Miss Carolyn Jean Whittaker as a secretary

Filing Date

27/04/2011

Action Date

n/a

Termination of appointment of Angela Cunningham

Type

Officers

Description

Termination of appointment of Angela Cunningham as a secretary

Filing Date

27/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

26/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

NATWEST (HMHP) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/10/1988

Date Resolved

n/a

Transaction Type

Corrateral agreement

Parties

Morgan Guaranty Trust Compan of New York

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2017

Tenure

4 Yrs

Born

August 1970

Active/Resigned

Date Joined

31/10/2012

Tenure

8 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/12/2014

Tenure

2 Yrs

Date Resigned

31/12/2016

Type

Director

Date Joined

11/10/2010

Tenure

4 Yrs

Date Resigned

21/10/2014

Type

Director

Date Joined

18/03/2009

Tenure

1 Yr 6 Mths

Date Resigned

11/10/2010

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 11 Mths

Date Resigned

18/03/2009

Type

Director

Date Joined

01/11/2003

Tenure

3 Yrs 4 Mths

Date Resigned

19/03/2007

Type

Director

Date Joined

02/06/2000

Tenure

3 Yrs 4 Mths

Date Resigned

31/10/2003

Type

Director

Date Joined

01/11/1996

Tenure

3 Yrs 11 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

01/11/1996

Tenure

3 Yrs 11 Mths

Date Resigned

23/10/2000

Type

Director

Date Joined

17/06/1998

Tenure

1 Yr 10 Mths

Date Resigned

05/05/2000

Type

Director

Date Joined

01/10/1998

Tenure

1 Yr 7 Mths

Date Resigned

05/05/2000

Type

Director

Date Joined

15/02/1998

Tenure

2 Yrs 2 Mths

Date Resigned

05/05/2000

Type

Director

Date Joined

01/04/1996

Tenure

3 Yrs 8 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

15/02/1998

Tenure

1 Yr 10 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

01/11/1996

Tenure

3 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

11/11/1994

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

11/11/1994

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

15/02/1998

Tenure

1 Yr 10 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

01/10/1998

Tenure

1 Yr 2 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

01/04/1997

Tenure

2 Yrs 8 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

27/05/1999

Tenure

7 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

01/10/1998

Tenure

1 Yr 2 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

01/11/1996

Tenure

3 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

08/12/1998

Tenure

1 Yr

Date Resigned

31/12/1999

Type

Director

Date Joined

14/07/1998

Tenure

1 Yr 5 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

27/09/1993

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

01/04/1998

Tenure

1 Yr 8 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

11/11/1994

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1999

Type

Director

Date Joined

02/03/1998

Tenure

1 Yr 9 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

27/09/1993

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

27/09/1993

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

22/09/1999

Tenure

3 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

27/09/1993

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

31/10/1996

Tenure

2 Yrs 10 Mths

Date Resigned

22/09/1999

Type

Director

Date Joined

17/07/1995

Tenure

3 Yrs 10 Mths

Date Resigned

02/06/1999

Type

Director

Date Joined

05/03/1999

Tenure

2 Mths

Date Resigned

28/05/1999

Type

Director

Date Joined

01/04/1995

Tenure

4 Yrs

Date Resigned

30/04/1999

Type

Director

Date Joined

02/03/1998

Tenure

11 Mths

Date Resigned

19/02/1999

Type

Director

Date Joined

01/03/1998

Tenure

10 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

27/09/1993

Tenure

5 Yrs

Date Resigned

28/09/1998

Type

Director

Date Joined

03/02/1997

Tenure

1 Yr 4 Mths

Date Resigned

30/06/1998

Type

Director

Date Joined

01/11/1996

Tenure

1 Yr 6 Mths

Date Resigned

17/05/1998

Type

Director

Date Joined

27/09/1993

Tenure

4 Yrs 4 Mths

Date Resigned

20/02/1998

Type

Director

Date Joined

01/11/1996

Tenure

1 Yr 3 Mths

Date Resigned

05/02/1998

Type

Director

Date Joined

01/11/1996

Tenure

1 Yr 3 Mths

Date Resigned

05/02/1998

Type

Director

Date Joined

09/06/1997

Tenure

7 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

01/04/1996

Tenure

1 Yr 9 Mths

Date Resigned

20/01/1998

Type

Director

Date Joined

09/09/1993

Tenure

4 Yrs 3 Mths

Date Resigned

05/01/1998

Type

Director

Date Joined

27/09/1993

Tenure

4 Yrs 3 Mths

Date Resigned

04/01/1998

Type

Director

Date Joined

01/02/1995

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

01/11/1996

Tenure

1 Yr

Date Resigned

12/11/1997

Type

Director

Date Joined

01/04/1995

Tenure

2 Yrs 1 Mth

Date Resigned

31/05/1997

Type

Director

Date Joined

27/09/1993

Tenure

3 Yrs 6 Mths

Date Resigned

25/04/1997

Type

Director

Date Joined

27/09/1993

Tenure

3 Yrs 6 Mths

Date Resigned

18/04/1997

Type

Director

Date Joined

01/11/1996

Tenure

5 Mths

Date Resigned

14/04/1997

Type

Director

Date Joined

01/02/1995

Tenure

2 Yrs 1 Mth

Date Resigned

07/03/1997

Type

Director

Date Joined

27/09/1993

Tenure

3 Yrs 5 Mths

Date Resigned

28/02/1997

Type

Director

Date Joined

01/06/1996

Tenure

4 Mths

Date Resigned

31/10/1996

Type

Director

Date Joined

27/09/1993

Tenure

2 Yrs

Date Resigned

29/09/1995

Type

Director

Date Joined

09/09/1993

Tenure

1 Yr 3 Mths

Date Resigned

31/12/1994

Type

Director

Date Joined

27/09/1993

Tenure

11 Mths

Date Resigned

01/09/1994

Type

Director

Date Joined

27/09/1993

Tenure

7 Mths

Date Resigned

30/04/1994

Type

Director

Date Joined

11/01/1993

Tenure

7 Mths

Date Resigned

09/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/1993

Type

Secretary

Date Joined

19/01/2011

Tenure

1 Yr 9 Mths

Date Resigned

31/10/2012

Type

Secretary

Date Joined

01/11/2001

Tenure

9 Yrs 2 Mths

Date Resigned

19/01/2011

Type

Secretary

Date Joined

24/01/2000

Tenure

1 Yr 9 Mths

Date Resigned

31/10/2001

Type

Secretary

Date Joined

10/08/1998

Tenure

1 Yr 4 Mths

Date Resigned

31/12/1999

Type

Secretary

Date Joined

30/07/1993

Tenure

5 Yrs

Date Resigned

10/08/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

29/07/1993

NATWEST (HMHP) LIMITED currently has no recorded persons with significant control.