Introduction
Watch Company
N
NHNW LIMITED
NHNW LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NHNW LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12605652
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
34 NEW HALL LIMITED
From: 30 October 2023To: 31 October 2023
MANDIN NO 9 LTD
From: 15 May 2020To: 30 October 2023
Address
1st Floor Cloister House Riverside New Bailey Street Salford, M3 5FS,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HALPERN, Samuel
ActiveRiverside, SalfordM3 5FS
Born January 1960
Director
Appointed 15 May 2020
HALPERN, Samuel
Riverside, SalfordM3 5FS
Born January 1960
Director
15 May 2020
Active
HALPERN, Joshua
ResignedRiverside, SalfordM3 5FS
Secretary
Appointed 15 May 2020
Resigned 30 Oct 2023
HALPERN, Joshua
Riverside, SalfordM3 5FS
Secretary
15 May 2020
Resigned 30 Oct 2023
Resigned
HALPERN, Joshua
ResignedRiverside, SalfordM3 5FS
Born April 1958
Director
Appointed 15 May 2020
Resigned 30 Oct 2023
HALPERN, Joshua
Riverside, SalfordM3 5FS
Born April 1958
Director
15 May 2020
Resigned 30 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Halpern
CeasedRiverside, SalfordM3 5FS
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Ceased 30 Oct 2023
Mr Joshua Halpern
Riverside, SalfordM3 5FS
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Ceased 30 Oct 2023
Ceased
Mr Samuel Halpern
ActiveRiverside, SalfordM3 5FS
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Mr Samuel Halpern
Riverside, SalfordM3 5FS
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
30 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2021