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NSI (HQ) LIMITED

Active

Company number 05495581

Reigate, England · Incorporated 30 June 2005

Unit G, Lonesome Lane, Reigate, Surrey, RH2 7QT, England

Last updated on 16 September 2026

Retail sale of clothing in specialised stores · SIC 47710


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 April 2021

Company overview

NSI (HQ) Limited is an active private limited company incorporated on 30 June 2005 and registered in England and Wales. The company operates from Unit G, Lonesome Lane, Reigate, Surrey, RH2 7QT, and its principal activity is retail sale of clothing in specialised stores (SIC 47710).

It is currently controlled by Mr Geoffrey Stephen Hyams, who holds 50-75% of the shares. Mr Hyams also serves as a director, while Isabelle Evaline Hyams acts as company secretary. Both are British nationals.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption-full for the period ended 31 December 2025, are up to date, with the next accounts due by 30 September 2027. The confirmation statement was last filed on 30 June 2026 and is not overdue.

A recent filing on 6 July 2026 terminated a director appointment.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Stephen Hyams
Born October 1963
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

4 funding rounds
26 April 2021
Shares allotted · 0 shares allotted
5 October 2018
Shares allotted · 0 shares allotted
16 January 2017
Shares allotted · 0 shares allotted
20 January 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Capital Allotment Shares
Capital
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Capital Cancellation Shares
Capital
4 July 2024 View
Capital Cancellation Shares
Capital
4 July 2024 View
Capital Cancellation Shares
Capital
4 July 2024 View
Capital Cancellation Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Capital Return Purchase Own Shares
Capital
4 July 2024 View
Capital Return Purchase Own Shares
Capital
4 July 2024 View
Capital Return Purchase Own Shares
Capital
4 July 2024 View
Capital Return Purchase Own Shares
Capital
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2014 View
Resolution
Resolution
6 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Resolution
Resolution
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Resolution
Resolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Resolution
Resolution
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Address
16 September 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Capital
25 June 2009 View
Resolution
Resolution
25 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Capital
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Capital
9 August 2005 View
Legacy
Capital
9 August 2005 View
Incorporation Company
Incorporation
30 June 2005 View
Legacy
Officers
30 June 2005 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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