NHN Limited

Active03017923 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Boris Balkarov
Andrew Martin Skilton
Claire Vaghela
Accounts type
Micro entity
Region
South East
Address
Unit 3
Birtley Courtyard
Bramley
GU5 0LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Vaghela, Claire
Secretary · Appointed 31 May 2026
Balkarov, Boris
Director · Appointed 12 February 2026
British
Born March 1973 (53)
Skilton, Andrew Martin
Director · Appointed 12 February 2026
British
Born February 1958 (68)
Vaghela, Claire
Director · Appointed 12 February 2026
British
Born September 1967 (59)
Warren, Richard John
Director · Appointed 12 February 2026
British
Born December 1964 (61)
Wilkins, Michael John
Director · Appointed 12 February 2026
British
Born March 1962 (64)
Judd, Peter Andrew
Director · Appointed 15 December 2019
British
Born August 1959 (67)
Officer history (15 former)
31 May 2026
Resigned Bray, Richard Murray as Secretary
31 May 2026
Appointed Vaghela, Claire as Secretary
12 February 2026
Appointed Balkarov, Boris as Director
12 February 2026
Appointed Skilton, Andrew Martin as Director
12 February 2026
Appointed Vaghela, Claire as Director
12 February 2026
Appointed Warren, Richard John as Director
12 February 2026
Appointed Wilkins, Michael John as Director
12 February 2026
Resigned Bray, Richard Murray as Director
12 February 2026
Resigned Rugless, Colin John as Director
15 December 2019
Appointed Judd, Peter Andrew as Director
30 August 2012
Resigned Read, Tani Bernice as Director
7 October 2009
Appointed Rugless, Colin John as Director
22 January 2008
Appointed Read, Tani Bernice as Director
27 November 2007
Resigned Tudhope, John as Director
28 September 2004
Resigned Martin, Colin as Director
31 May 2004
Resigned Howard, Paul Anthony as Director
19 May 2004
Appointed Tudhope, John as Director
14 August 2003
Appointed Martin, Colin as Director
10 August 2003
Appointed Bray, Richard Murray as Director
4 February 2002
Resigned Divett, Brian Ross as Director
21 April 1999
Resigned Smart, Dennis as Director
16 May 1997
Resigned Merry, Ian as Director
6 September 1996
Appointed Howard, Paul Anthony as Director
13 July 1995
Resigned White, Barry Gordon as Director
17 February 1995
Resigned Dodgson, Paul as Director
16 February 1995
Appointed Divett, Brian Ross as Director
3 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1995
Appointed Dodgson, Paul as Director
3 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 February 1995
Appointed White, Barry Gordon as Director
3 February 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
3 February 1995
Appointed Merry, Ian as Director
3 February 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
3 February 1995
Appointed Smart, Dennis as Director
3 February 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 February 1995
Appointed Bray, Richard Murray as Secretary
3 February 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£67
Debt Ratio
100%
Current Ratio
165.9x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £67 £67 £67 £67 £67 £67
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£115,164£98,967£85,409£73,272£74,075£65,878
Creditors (< 1 year)£694£638£311£66£124£176
Net Current Assets£114,759£98,641£85,342£73,256£74,045£65,828
Net Assets£67£67£67£67£67£67
Shareholder Funds£67£67£67£67£67£67

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?