Introduction
Watch Company
N
NHP 1 LTD
NHP 1 LTD is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. NHP 1 LTD was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12347617
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
1a Tonsley Road London SW18 1BG England
From: 4 December 2019To: 18 November 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLDING-PARSONS, Nicholas Harry Mark
ActiveCornwall Avenue, LondonN3 1LF
Born October 1990
Director
Appointed 04 Dec 2019
HOLDING-PARSONS, Nicholas Harry Mark
Cornwall Avenue, LondonN3 1LF
Born October 1990
Director
04 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Harry Mark Holding-Parsons
ActiveCornwall Avenue, LondonN3 1LF
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Mr Nicholas Harry Mark Holding-Parsons
Cornwall Avenue, LondonN3 1LF
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022