Company Information for

N H FINANCE LIMITED

100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,

Company Registration Number

03361399

Private Limited Company

Active

About N H Finance Ltd

N H FINANCE LIMITED was founded on 1997-04-28 and has its registered office in London. The organisation's status is listed as "Active". N H Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

N H FINANCE LIMITED

Legal Registered Office

100 WIGMORE STREET
2ND FLOOR
LONDON
W1U 3RN
Other companies in W1K

Filing Information

Company Number	03361399
Date formed	1997-04-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	28/04/2016
Filing return next due	26/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 01:44:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Derek George Ross	Company Secretary	ACCOUNTS MANAGER	2009-05-06	UNITED KINGDOM
Benjamin Daniel Perahia	Director	DIRECTOR	2011-10-19	ENGLAND
David Shohet	Director	DIRECTOR	2007-08-14
Meir Miro Shohet	Director	COMPANY DIRECTOR	1998-10-22	SPAIN
Saleh Haron Shohet	Director	COMPANY DIRECTOR	1997-08-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Bernard Andrew Samuels	Company Secretary	1997-08-21	2017-10-04
Edward Shohet	Director	1997-08-21	2004-01-22
Brechin Place Secretaries Limited	Company Secretary	1997-04-28	1997-08-21
Brechin Place Directors Limited	Director	1997-04-28	1997-08-21
London Law Secretarial Limited	Nominated Secretary	1997-04-28	1997-04-28
London Law Services Limited	Nominated Director	1997-04-28	1997-04-28

Related Directorships for Derek George Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek George Ross	FAIRPORT LIMITED	Company Secretary	2009-09-21	CURRENT	1992-12-15	Active
Derek George Ross	DUKEMINSTER (UG) LIMITED	Company Secretary	2009-09-02	CURRENT	1997-11-25	Liquidation
Derek George Ross	MANORMILE LIMITED	Company Secretary	2009-09-02	CURRENT	2000-06-28	Active
Derek George Ross	MILENORTH LIMITED	Company Secretary	2009-06-01	CURRENT	2001-01-08	Active
Derek George Ross	ROADFARM LIMITED	Company Secretary	2009-06-01	CURRENT	2003-11-21	Active
Derek George Ross	HOLAW (585) LIMITED	Company Secretary	2009-06-01	CURRENT	1999-07-13	Active
Derek George Ross	BRIMPATH LIMITED	Company Secretary	2009-05-06	CURRENT	1993-01-04	Active
Derek George Ross	DUKEMINSTER 80 LIMITED	Company Secretary	2009-04-02	CURRENT	2009-04-02	Active
Derek George Ross	DUKEMINSTER LIMITED	Company Secretary	2009-01-21	CURRENT	1996-02-02	Active
Derek George Ross	SWITCHCOURT LIMITED	Company Secretary	2005-08-01	CURRENT	1994-03-25	Active

Related Directorships for Benjamin Daniel Perahia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Daniel Perahia	MILENORTH LIMITED	Director	2015-02-10	CURRENT	2001-01-08	Active
Benjamin Daniel Perahia	ROADFARM LIMITED	Director	2015-02-10	CURRENT	2003-11-21	Active
Benjamin Daniel Perahia	BRIMPATH LIMITED	Director	2015-02-10	CURRENT	1993-01-04	Active
Benjamin Daniel Perahia	HOLAW (586) LIMITED	Director	2015-02-10	CURRENT	1999-07-13	Active
Benjamin Daniel Perahia	HOLAW (585) LIMITED	Director	2015-02-10	CURRENT	1999-07-13	Active
Benjamin Daniel Perahia	MANORMILE LIMITED	Director	2015-02-10	CURRENT	2000-06-28	Active
Benjamin Daniel Perahia	HALLCO 480 LIMITED	Director	2015-02-10	CURRENT	2000-08-11	Active
Benjamin Daniel Perahia	LONDON LAW NAMEGUARD 3 LIMITED	Director	2015-02-10	CURRENT	2001-03-30	Active
Benjamin Daniel Perahia	MEON HILLS MANAGEMENT COMPANY LIMITED	Director	2014-11-14	CURRENT	2014-09-30	Active
Benjamin Daniel Perahia	CRABWALL MANAGEMENT LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-02-16
Benjamin Daniel Perahia	DUKEMINSTER (M C) LIMITED	Director	2013-08-30	CURRENT	1998-04-07	Active
Benjamin Daniel Perahia	DEANSMOOR PROPERTIES LIMITED	Director	2013-05-01	CURRENT	2003-02-24	Active
Benjamin Daniel Perahia	105 MORNING LANE LIMITED	Director	2013-02-20	CURRENT	2012-11-21	Active
Benjamin Daniel Perahia	RAM PLACE HACKNEY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Benjamin Daniel Perahia	MORNING LANE HACKNEY LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Benjamin Daniel Perahia	DUKEMINSTER CMH LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Liquidation
Benjamin Daniel Perahia	DUKEMINSTER LIMITED	Director	2011-10-19	CURRENT	1996-02-02	Active
Benjamin Daniel Perahia	DUKEMINSTER (UG) LIMITED	Director	2011-10-19	CURRENT	1997-11-25	Liquidation
Benjamin Daniel Perahia	DUKEMINSTER 80 LIMITED	Director	2011-10-19	CURRENT	2009-04-02	Active

Related Directorships for David Shohet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Shohet	DUKEMINSTER LIMITED	Director	1997-09-04	CURRENT	1996-02-02	Active

Related Directorships for Meir Miro Shohet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Meir Miro Shohet	DUKEMINSTER (UG) LIMITED	Director	2004-01-11	CURRENT	1997-11-25	Liquidation
Meir Miro Shohet	LONDON LAW NAMEGUARD 3 LIMITED	Director	2003-10-01	CURRENT	2001-03-30	Active
Meir Miro Shohet	DUKEMINSTER LIMITED	Director	1997-09-04	CURRENT	1996-02-02	Active
Meir Miro Shohet	BRIMPATH LIMITED	Director	1993-11-18	CURRENT	1993-01-04	Active

Related Directorships for Saleh Haron Shohet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saleh Haron Shohet	4 CHURCH LODGE LIMITED	Director	2016-06-10	CURRENT	2016-03-14	Active
Saleh Haron Shohet	5-7-11 MORNING LANE LIMITED	Director	2015-07-23	CURRENT	2014-10-03	Active
Saleh Haron Shohet	120-122 MORNING LANE LIMITED	Director	2015-06-23	CURRENT	2015-01-27	Active
Saleh Haron Shohet	105 MORNING LANE LIMITED	Director	2013-02-20	CURRENT	2012-11-21	Active
Saleh Haron Shohet	RAM PLACE HACKNEY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active
Saleh Haron Shohet	MORNING LANE HACKNEY LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Saleh Haron Shohet	DUKEMINSTER CMH LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Liquidation
Saleh Haron Shohet	DUKEMINSTER 80 LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active
Saleh Haron Shohet	ROADFARM LIMITED	Director	2004-05-24	CURRENT	2003-11-21	Active
Saleh Haron Shohet	DEANSMOOR PROPERTIES LIMITED	Director	2004-05-21	CURRENT	2003-02-24	Active
Saleh Haron Shohet	LONDON LAW NAMEGUARD 3 LIMITED	Director	2002-02-18	CURRENT	2001-03-30	Active
Saleh Haron Shohet	MILENORTH LIMITED	Director	2001-07-11	CURRENT	2001-01-08	Active
Saleh Haron Shohet	MANORMILE LIMITED	Director	2000-12-28	CURRENT	2000-06-28	Active
Saleh Haron Shohet	HALLCO 480 LIMITED	Director	2000-12-28	CURRENT	2000-08-11	Active
Saleh Haron Shohet	HOLAW (586) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Saleh Haron Shohet	HOLAW (585) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Saleh Haron Shohet	TRUSTWORTH PROPERTY (HOLDINGS) LIMITED	Director	1999-12-15	CURRENT	1988-01-18	Active
Saleh Haron Shohet	DUKEMINSTER (M C) LIMITED	Director	1998-06-28	CURRENT	1998-04-07	Active
Saleh Haron Shohet	DUKEMINSTER (UG) LIMITED	Director	1998-01-05	CURRENT	1997-11-25	Liquidation
Saleh Haron Shohet	DUKEMINSTER LIMITED	Director	1997-09-04	CURRENT	1996-02-02	Active
Saleh Haron Shohet	BRIMPATH LIMITED	Director	1993-11-18	CURRENT	1993-01-04	Active