NH

NORTHMACE & HENDON LIMITED

Active

Company number 01120166

London, England · Incorporated 27 June 1973

Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England

Last updated on 17 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2023

Company history

Previous company names

NORTHMACE LIMITED · 27 June 1973 – 18 December 2003

NORTHMACE HENDON LIMITED · 18 December 2003 – 22 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Julia Linden Plaut
Born December 1965
Ownership Of Shares 50 To 75 Percent
1 August 2018
PS
Mr Michael Hugo James Plaut
Born October 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2020 View
Accounts With Accounts Type Small
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Small
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
28 August 2014 View
Resolution
Resolution
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Accounts With Accounts Type Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Legacy
Mortgage
14 October 2010 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Small
Accounts
16 October 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Small
Accounts
25 March 2007 View
Legacy
Accounts
12 March 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
2 February 2007 View
Certificate Change Of Name Company
Change Of Name
22 March 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Small
Accounts
16 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Address
12 October 2005 View
Accounts With Accounts Type Small
Accounts
17 March 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Small
Accounts
10 January 2004 View
Certificate Change Of Name Company
Change Of Name
18 December 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Small
Accounts
24 January 2003 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Auditors Resignation Company
Auditors
22 June 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Small
Accounts
20 April 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Officers
27 August 1997 View
Accounts With Accounts Type Small
Accounts
4 May 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
14 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Reregistration
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Re Registration Memorandum Articles
Incorporation
5 January 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 January 1994 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
26 November 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Address
4 June 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Officers
16 November 1989 View
Resolution
Resolution
19 October 1989 View
Resolution
Resolution
19 October 1989 View
Legacy
Reregistration
19 October 1989 View
Legacy
Reregistration
19 October 1989 View
Accounts Balance Sheet
Accounts
19 October 1989 View
Auditors Report
Auditors
19 October 1989 View
Auditors Statement
Auditors
19 October 1989 View
Re Registration Memorandum Articles
Incorporation
19 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Officers
16 March 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Annual Return
15 January 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Accounts
7 October 1987 View
Legacy
Mortgage
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 September 1986 View
Legacy
Annual Return
25 July 1986 View
Accounts With Accounts Type Full
Accounts
1 July 1986 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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