Introduction
Watch Company
N
NEVIS HS LIMITED
NEVIS HS LIMITED is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NEVIS HS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12407686
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAMES, Hartley Mylor John
ActiveRegis House, LondonEC4R 9AN
Born April 1975
Director
Appointed 16 Jan 2020
BEAMES, Hartley Mylor John
Regis House, LondonEC4R 9AN
Born April 1975
Director
16 Jan 2020
Active
BEAMES, Suzanne
ActiveRegis House, LondonEC4R 9AN
Born June 1977
Director
Appointed 16 Jan 2020
BEAMES, Suzanne
Regis House, LondonEC4R 9AN
Born June 1977
Director
16 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hartley Mylor John Beames
ActiveRegis House, LondonEC4R 9AN
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2020
Mr Hartley Mylor John Beames
Regis House, LondonEC4R 9AN
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2020
Active
Mrs Suzanne Beames
ActiveRegis House, LondonEC4R 9AN
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2020
Mrs Suzanne Beames
Regis House, LondonEC4R 9AN
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2021