NHC Properties Limited

Active04640671 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samuel David Gordon James Smith
Amber Louise Webb
Nicholas Roy Mason
Accounts type
Micro entity
Region
South East
Address
Park Cottage West
Hawkley Road
Liss
GU33 6JP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Samuel David Gordon James
Director · Appointed 29 August 2025
British
Born June 1982 (44)
Webb, Amber Louise
Director · Appointed 29 August 2025
British
Born April 1996 (30)
Jackson, William Ronald Geoffrey
Secretary · Appointed 28 June 2022
Mason, Nicholas Roy
Director · Appointed 11 August 2020
British
Born March 1961 (65)
Jackson, William Ronald Geoffrey
Director · Appointed 1 August 2020
British
Born May 1983 (43)
Brooks, Colin William
Director · Appointed 6 November 2019
British
Born January 1969 (57)
Officer history (21 former)
1 September 2026
Resigned Braid, Anne Moira as Director
29 August 2025
Appointed Webb, Amber Louise as Director
29 August 2025
Appointed Smith, Samuel David Gordon James as Director
28 August 2025
Resigned Brown, Jessica Daisy as Director
28 August 2025
Resigned Roberts, Eloise Jean as Director
10 October 2023
Resigned Hallett, Lynda Ann as Director
28 June 2022
Appointed Jackson, William Ronald Geoffrey as Secretary
28 June 2022
Resigned Hallett, Lynda Ann as Secretary
15 September 2020
Appointed Roberts, Eloise Jean as Director
15 September 2020
Resigned Anderson-Turner, Paul as Director
11 August 2020
Appointed Mason, Nicholas Roy as Director
1 August 2020
Appointed Jackson, William Ronald Geoffrey as Director
1 June 2020
Resigned Prince, Wendy as Director
4 April 2020
Appointed Brown, Jessica Daisy as Director
30 January 2020
Resigned Bargh, Joshua as Director
6 January 2020
Resigned Moss, Judith as Director
15 November 2019
Resigned Cleary, Stephen as Director
6 November 2019
Appointed Brooks, Colin William as Director
20 September 2018
Resigned Francis, Edith June as Director
26 June 2017
Appointed Anderson-Turner, Paul as Director
26 June 2017
Resigned Anderson-Turner, Hazel as Director
13 January 2016
Appointed Bargh, Joshua as Director
18 March 2015
Resigned Turner, Hazel as Secretary
18 March 2015
Appointed Hallett, Lynda Ann as Secretary
15 June 2014
Resigned Couzens, Priscilla Ann as Director
15 June 2014
Resigned Shenton, Zillah Annie as Director
20 May 2014
Appointed Hallett, Lynda Ann as Director
8 April 2014
Appointed Prince, Wendy as Director
5 December 2011
Resigned Poffley, Anne Paterson as Director
1 December 2011
Appointed Moss, Judith as Director
1 February 2011
Appointed Turner, Hazel as Secretary
1 February 2011
Appointed Poffley, Anne Paterson as Director
31 January 2011
Resigned Francis, Edith June as Secretary
31 January 2011
Resigned Couper, Margaret Hutcheon as Director
7 November 2008
Resigned Clayton, Nancy Stuart Byard as Director
7 November 2008
Appointed Anderson-Turner, Hazel as Director
28 January 2003
Appointed Cleary, Stephen as Director
24 January 2003
Appointed Couper, Margaret Hutcheon as Director
23 January 2003
Appointed Couzens, Priscilla Ann as Director
23 January 2003
Appointed Shenton, Zillah Annie as Director
23 January 2003
Appointed Francis, Edith June as Director
23 January 2003
Appointed Francis, Edith June as Secretary
23 January 2003
Appointed Braid, Anne Moira as Director
23 January 2003
Appointed Clayton, Nancy Stuart Byard as Director
21 January 2003
Resigned Thomas, Howard as Nominee Secretary
21 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
17 January 2003
Appointed Thomas, Howard as Nominee Secretary
17 January 2003
Appointed Tester, William Andrew Joseph as Nominee Director

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

Net Assets
£8
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,915£3,439£4,652£4,620£5,555£5,108
Creditors (< 1 year)£2,914£3,438£4,651£4,619£5,554£5,107
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates29 August 2026
2 September 2026Termination of appointment of a director
3 October 2025Micro company accounts31 January 2025
29 August 2025Termination of appointment of a director
29 August 2025Termination of appointment of a director
Show all recent filings

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