NHPV (Greatorex) Limited

Active06624713 Private limited company
Incorporated
19 June 2008 (18 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 August 2009
Resigned Hepburn, Alastair John Harley as Director
18 July 2008
Appointed Hepburn, Alastair John Harley as Director
19 June 2008
Appointed Patel, Chirag Rajendraprasad as Secretary
19 June 2008
Appointed Kilikita, Russell George as Director
19 June 2008
Appointed Montanaro, Frank Carlos as Director
19 June 2008
Appointed Wilbourn, Elizabeth Claire as Secretary
19 June 2008
Resigned Wilbourn, Elizabeth Claire as Secretary
19 June 2008
Appointed Cara, Helen Bina as Director
19 June 2008
Resigned Cara, Helen Bina as Director

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. 08462902

Group structure 10 companies

Ownership group derived from the Companies House PSC register

FCM Trading Limited Owns 75–100% of shares
NHPV (Greatorex) Limited This company Owns 75–100% of shares
Melody Lane NPP Limited Proposed for strike-offOwns 75–100% of shares
Micagold Limited Owns 75–100% of shares
Noble House Properties Limited Owns 75–100% of shares
Chippenham Road Limited Owns 25–50% of shares
Noble House Projects Limited Owns 25–50% of shares
Protech Asset Management Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 January 2026
6 May 2026Confirmation statement with no updates1 May 2026
27 October 2025Total exemption full accounts31 January 2025
1 May 2025Confirmation statement with no updates1 May 2025
7 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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