Nicholas Wales Ltd

Active08919621 Private limited company
Incorporated
3 March 2014 (12 years)
Previously known as
HPH Project Management Ltd (until 23 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Nicholas Michael Wales
Lorraine Hart
Accounts type
Dormant
Region
Greater London
Address
52 High Street
Pinner
HA5 5PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2017
British
Born September 1965 (61)
Director · Appointed 4 March 2017
British
Born November 1966
Officer history (2 former)
4 March 2017
Appointed Hart, Lorraine as Director
4 March 2017
Appointed Wales, Nicholas Michael, Doctor as Director
4 March 2017
Resigned Hughes, Haydn as Secretary
4 March 2017
Resigned Hughes, Haydn Philip as Director
3 March 2014
Appointed Hughes, Haydn as Secretary
3 March 2014
Appointed Hughes, Haydn Philip as Director

Ownership 2 active

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

Individual · Notified 4 March 2017
Has significant influence or control
British
Born November 1966
Individual · Notified 4 March 2017
Has significant influence or control
British
Born September 1965 (61)

Holdings 1

Companies where Nicholas Wales Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 March 2017
Ceased Haydn Philip Hughes — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £462 £462 £462 £462 £462 £462
Balance sheet detail
202520242023202220212020
Debtors£462£462£462£462£462£462
Net Current Assets£462£462£462£462£462£462
Shareholder Funds£462£462£462£462£462£462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
30 July 2026Confirmation statement with no updates27 July 2026
28 July 2025Confirmation statement with no updates27 July 2025
22 July 2025Accounts for a dormant company31 March 2025
2 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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