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NHP HOLDINGS LIMITED (02155492)

NHP HOLDINGS LIMITED (02155492) is an active UK company. incorporated on 18 August 1987. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. NHP HOLDINGS LIMITED has been registered for 38 years.

Company Number
02155492
Status
active
Type
ltd
Incorporated
18 August 1987
Age
38 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68310, 68320

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Introduction
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NHP HOLDINGS LIMITED

NHP HOLDINGS LIMITED is an active company incorporated on 18 August 1987 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. NHP HOLDINGS LIMITED was registered 38 years ago.(SIC: 41100, 68310, 68320)

Status

active

Active since 38 years ago

Company No

02155492

LTD Company

Age

38 Years

Incorporated 18 August 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026

Previous Company Names

NHP PROJECT MANAGEMENT LIMITED
From: 28 January 1997To: 23 March 2016
BROMPTON PROJECT MANAGEMENT LIMITED
From: 26 January 1988To: 28 January 1997
TITLEVILLE LIMITED
From: 18 August 1987To: 26 January 1988
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

6 key events • 1987 - 2018

Funding Officers Ownership
Company Founded
Aug 87
Director Left
Jan 16
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Mar 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 July 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
25 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2016
AAAnnual Accounts
Certificate Change Of Name Company
23 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 March 2016
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Change Account Reference Date Company Previous Extended
3 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 December 2008
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 November 2007
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 January 2007
AAAnnual Accounts
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 January 2006
AAAnnual Accounts
Legacy
11 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 December 2004
AAAnnual Accounts
Legacy
15 October 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 February 2004
AAAnnual Accounts
Legacy
14 October 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 July 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
14 November 2002
AAAnnual Accounts
Legacy
18 October 2002
363aAnnual Return
Legacy
16 October 2001
363aAnnual Return
Legacy
25 June 2001
287Change of Registered Office
Legacy
22 February 2001
288cChange of Particulars
Legacy
22 February 2001
288cChange of Particulars
Legacy
20 October 2000
363aAnnual Return
Accounts With Accounts Type Full
8 September 2000
AAAnnual Accounts
Legacy
1 September 2000
353353
Legacy
2 December 1999
288cChange of Particulars
Legacy
2 December 1999
288cChange of Particulars
Legacy
12 October 1999
363aAnnual Return
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
7 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
12 October 1998
363aAnnual Return
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
13 October 1997
363aAnnual Return
Accounts With Accounts Type Full
20 August 1997
AAAnnual Accounts
Memorandum Articles
28 January 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 1996
363aAnnual Return
Accounts With Accounts Type Full
24 September 1996
AAAnnual Accounts
Legacy
4 December 1995
353353
Legacy
3 November 1995
363x363x
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 October 1994
363x363x
Legacy
22 October 1993
363x363x
Accounts With Accounts Type Full
3 October 1993
AAAnnual Accounts
Legacy
5 February 1993
395Particulars of Mortgage or Charge
Legacy
9 November 1992
363x363x
Legacy
9 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
3 December 1991
363x363x
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
12 May 1991
287Change of Registered Office
Legacy
16 February 1991
288288
Legacy
1 November 1990
363363
Accounts With Accounts Type Full
22 October 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Accounts With Accounts Type Full
22 January 1990
AAAnnual Accounts
Legacy
22 June 1989
363363
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Legacy
14 March 1989
288288
Legacy
7 March 1989
363363
Legacy
3 March 1989
PUC 5PUC 5
Legacy
21 February 1989
287Change of Registered Office
Memorandum Articles
8 February 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 1988
288288
Legacy
24 January 1988
287Change of Registered Office
Legacy
12 October 1987
288288
Legacy
12 October 1987
287Change of Registered Office
Incorporation Company
18 August 1987
NEWINCIncorporation