HN

H.E. NIBLETT LIMITED

Dissolved

Company number 00620422

Coventry · Incorporated 5 February 1959

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

H.E. NIBLETT LIMITED, a private limited company registered in England and Wales, was dissolved on 11 July 2017 having been incorporated on 5 February 1959. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aah Retail Pharmacy Limited, which holds 75-100% of the shares. The board consists of two directors: HALL, Wendy Margaret (appointed 1 January 2014) and LIPP, Hanns Martin (appointed 21 December 2016). LEGG, Nichola Louise serves as company secretary (appointed 25 July 2012). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 3 January 2017. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 11 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
16 September 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MF
MURPHY, Francis Joseph
Secretary · Resigned
16 October 1995
GG
GREENHALGH, Gary
Director · Resigned
16 October 1995
TD
TAYLOR, David Leslie
Director · Resigned
16 October 1995
MS
MEISTER, Stefan Mario
Director · Resigned
16 October 1995
MM
MAJOR, Michael Evelyn
Director · Resigned
3 June 1995
EP
ENGLAND, Philip Nicholas
Director · Resigned
3 June 1995
RB
ROTHERY, Brian Hilton
Director · Resigned
30 April 1991
WD
WICKS, David Frederick
Director · Resigned
30 April 1991
SB
STEWART, Brian
Director · Resigned
30 April 1991
MD
MORDE, Diane
Director · Resigned
3 April 1991
OA
ORME, Allan Cameron
Director · Resigned
—

Persons with significant control

PS
Aah Retail Pharmacy Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
25 April 2017 View
Dissolution Application Strike Off Company
Dissolution
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
2 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
28 March 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Dormant
Accounts
18 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
8 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Dormant
Accounts
9 November 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Address
10 October 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Accounts
3 July 1995 View
Legacy
Annual Return
27 February 1995 View
Accounts With Accounts Type Dormant
Accounts
9 January 1995 View
Legacy
Officers
15 March 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Dormant
Accounts
17 September 1993 View
Legacy
Address
10 March 1993 View
Resolution
Resolution
23 February 1993 View
Legacy
Annual Return
21 February 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Address
4 August 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Accounts
26 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Officers
2 September 1991 View
Resolution
Resolution
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Address
2 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Accounts
2 September 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Small
Accounts
17 February 1991 View
Legacy
Annual Return
17 February 1991 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Officers
10 January 1987 View
Legacy
Address
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View
Legacy
Mortgage
7 August 1974 View
Legacy
Mortgage
24 July 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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