New Hanover Nominees Limited (02753239)

Company details

Type: Private Limited Company
Incorporated: 1992-10-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-03-31 · MICRO ENTITY
Next accounts due: 2026-03-31 67 days overdue
Confirmation statement: last made up 2024-11-25 · next due 2025-12-09179 days overdue

View full filing history at Companies House →

Registered office

Flat 41 Claridge House
14 Church Street
Littlehampton
Bn17 5fe

Peer comparison

Compared against 8,340 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 8,340 UK peers in Micro bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2024	Mar 2023	Mar 2022	Mar 2021	Mar 2020
Balance sheet
Fixed assets	—	£0	£0	—	—
Current assets	—	£0	£0	—	—
Net current assets	£37,087 ↑3.0%	£36,004 →0.0%	£35,854 →0.0%	£35,854 →0.0%	£35,854
Net assets	£37,087 ↑3.0%	£36,004 →0.0%	£35,854 →0.0%	£35,854 →0.0%	£35,854
Equity	£37,087 ↑3.0%	£36,004 →0.0%	£35,854 →0.0%	£35,854 →0.0%	£35,854
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (7)

Bradman, Susan Clayton · Director appointed 2024-04-26
Bradman, Godfrey Michael · Director appointed 1992-10-06 resigned 2022-12-25
Khokhar, Mohammad Irshad · Secretary appointed 2004-10-25 resigned 2010-03-11
Bradman Management Services Limited · Corporate Secretary appointed 2001-06-01 resigned 2004-10-25
Baldwin, Farah · Director appointed 2000-04-13 resigned 2004-10-25
Alpha Secretarial Limited · Corporate Nominee Secretary appointed 1992-10-06 resigned 1992-10-06
Alpha Direct Limited · Corporate Nominee Director appointed 1992-10-06 resigned 1992-10-06

People with significant control (2)

Mrs Susan Clayton Bradman Active

Individual Psc · British · resident in England · born 7/1941 · notified 2024-08-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Godfrey Michael Bradman Active

Individual Psc · British · resident in England · born 9/1936 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Deed of subordination Satisfied

Held by Dunbar Bank PLC

Created 1998-05-14 · satisfied 2013-05-28

All present and future liabilities of the borrower to the company the junior debt see form 395 for full details. See the mortgage charge document for full details.

Recent filings (15)

2026-06-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2026-03-24 Gazette notice voluntary (paper) GAZ1(A) Gazette
2026-03-16 Dissolution application strike off company DS01 Dissolution
2026-02-20 Replacement filing of director appointment with name RP01AP01 Officers
2026-01-22 Change registered office address company with date old address new address AD01 Address
2026-01-21 Notification of a person with significant control PSC01 PSC
2024-12-24 Micro-entity accounts AA Accounts
2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-29 Micro-entity accounts AA Accounts
2024-04-26 Appointment of director AP01 Officers
2023-06-30 Legacy (paper) ANNOTATION Other
2023-01-10 Termination director company with name termination date TM01 Officers
2023-01-09 Micro-entity accounts (paper) AA Accounts
2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.