Namegrace Limited

Active02945239 Private limited company
Incorporated
4 July 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East of England
Address
R M G House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 July 2024
Appointed Herbert, Justin William as Director
31 July 2024
Resigned Mcgeever, Hugh Jordan as Director
26 November 2015
Resigned H S (Nominees) Limited as Corporate Secretary
26 November 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
4 July 2012
Resigned Davis, Nigel Peter as Director
4 July 2012
Appointed Mcgeever, Hugh Jordan as Director
18 July 2011
Appointed Inglis, Alan James as Director
29 March 2011
Resigned Lsg Services Limited as Corporate Secretary
29 March 2011
Appointed H S (Nominees) Limited as Corporate Secretary
6 July 2007
Resigned Davis, Paul Malcolm as Director
6 July 2007
Appointed Davis, Nigel Peter as Director
20 September 2004
Resigned Stephens, Kenneth William as Secretary
20 September 2004
Appointed Lsg Services Limited as Corporate Secretary
16 August 2004
Resigned H S (Nominees) Limited as Corporate Secretary
24 April 2003
Appointed H S (Nominees) Limited as Corporate Secretary
24 April 2002
Resigned Spencer, Richard Peter as Director
24 April 2002
Appointed Davis, Paul Malcolm as Director
24 April 2002
Resigned Wilson, Ian Henry as Director
13 December 2001
Appointed Wilson, Ian Henry as Director
13 December 2001
Appointed Spencer, Richard Peter as Director
12 July 1994
Appointed Garvin, Michael Samuel Philip as Director
12 July 1994
Appointed Stephens, Kenneth William as Secretary
12 July 1994
Appointed Garvin, David as Director
12 July 1994
Resigned Brown, Kevin Thomas as Nominee Director
12 July 1994
Resigned Moore, Debbie as Nominee Secretary
4 July 1994
Appointed Brown, Kevin Thomas as Nominee Director
4 July 1994
Appointed Moore, Debbie as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01513643
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 00672022

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,212
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £2,950 £2,950 £2,950 £28,213 £4,212
Balance sheet detail
20252024202320212020
Current Assets£10,126£38,107£2,950£2,950£2,950
Creditors (< 1 year)£5,914£9,894£0
Net Current Assets£4,212£28,213£2,950£2,950£2,950
Net Assets£4,212£28,213£2,950£2,950£2,950
Shareholder Funds£4,212£28,213£2,950£2,950£2,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates15 July 2026

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