Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
N H Finance Limited
- Incorporated
- 28 April 1997 (29 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Wigmore Street2nd FloorLondonW1U 3RN
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born June 1955 (71)
Secretary · Appointed 6 May 2009
British
Spanish
Born June 1933 (93)
Director · Appointed 22 October 1998
British
Born February 1962 (64)
Officer history (8 former)
31 March 2022
3 September 2018
29 April 2018
4 October 2017
19 October 2011
6 May 2009
14 August 2007
22 January 2004
22 October 1998
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03154201
Group structure 17 shown
Ownership group derived from the Companies House PSC register
105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited Owns 75–100% of shares
Deansmoor Properties Limited Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
N H Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Other filing |
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