NH

NETWORK HOLDINGS LIMITED

Active

Company number 02107858

London, United Kingdom · Incorporated 9 March 1987

6th Floor, 33 King William Street,, London, EC4R 9AT, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAZEPAWN LIMITED · 9 March 1987 – 24 June 1987

HAYMARKET CONSULTANCY LIMITED · 24 June 1987 – 24 September 1987

NETWORK SECURITY (HOLDINGS) LIMITED · 24 September 1987 – 2 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Control Risks Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Appoint Person Secretary Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Group
Accounts
19 February 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Group
Accounts
14 September 2006 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Group
Accounts
1 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Group
Accounts
24 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Group
Accounts
8 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full Group
Accounts
24 August 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Accounts
1 February 2000 View
Legacy
Annual Return
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Address
14 September 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Mortgage
8 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Accounts With Accounts Type Full Group
Accounts
9 February 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Mortgage
27 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Memorandum Articles
Incorporation
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Certificate Change Of Name Company
Change Of Name
1 October 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Full Group
Accounts
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Officers
17 September 1996 View
Auditors Resignation Company
Auditors
15 August 1996 View
Accounts With Accounts Type Full Group
Accounts
12 August 1996 View
Legacy
Capital
12 August 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Capital
27 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Capital
30 November 1995 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full Group
Accounts
14 November 1995 View
Legacy
Capital
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
10 January 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full Group
Accounts
23 August 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Address
25 January 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 July 1992 View
Legacy
Annual Return
23 October 1991 View
Legacy
Officers
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
27 September 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
18 April 1991 View
Accounts With Accounts Type Full Group
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Statement Of Affairs
Miscellaneous
15 May 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Mortgage
4 April 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full Group
Accounts
9 February 1990 View
Legacy
Officers
11 January 1990 View
Resolution
Resolution
20 November 1989 View
Legacy
Address
16 June 1989 View
Legacy
Officers
22 February 1989 View
Accounts With Accounts Type Full Group
Accounts
9 December 1988 View
Legacy
Annual Return
9 December 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
6 October 1987 View
Legacy
Officers
25 September 1987 View
Resolution
Resolution
25 September 1987 View
Resolution
Resolution
25 September 1987 View
Certificate Change Of Name Company
Change Of Name
23 September 1987 View
Legacy
Accounts
22 September 1987 View
Resolution
Resolution
14 September 1987 View
Memorandum Articles
Incorporation
9 September 1987 View
Legacy
Officers
8 September 1987 View
Memorandum Articles
Incorporation
10 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Address
27 July 1987 View
Resolution
Resolution
8 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 June 1987 View
Certificate Incorporation
Incorporation
9 March 1987 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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