Nh International Limited

Company Name	Nh International Limited
Company Status	Active
Company Number	01115176
Category	Private Limited Company
Incorporation Date	24 May 1973(50 years, 11 months ago)
Previous Name	Norwest Holst International Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Arthur Connon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(19 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Graduate Builder
Country of Residence	Dominica
Correspondence Address	Jon Baptiste Road Calibishie Ridge Calibishie Dominica

Director Name	Emile Peter Elias
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Trinidadian
Status	Current
Appointed	15 March 1996(22 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Executive Chairman
Country of Residence	Trinidad And Tobago
Correspondence Address	9 Golf Course Road Fairways Maraval Trinidad

Director Name	Ms Charlotte Elias
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Trinidadian
Status	Current
Appointed	02 February 2022(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Deputy Chairwoman
Country of Residence	Trinidad And Tobago
Correspondence Address	39 Long Circular Road St James 180104

Director Name	Mr Hugh Schamber
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Current
Appointed	02 February 2022(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	Trinidad And Tobago
Correspondence Address	39 Long Circular Road St James 180104

Director Name	Roland Edward Hammond
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Melbrae Heighington Road Canwick Lincoln Lincolnshire LN4 2RN

Director Name	Shailesh Kumar Babubhai Patel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1996)
Role	Operations Manager
Correspondence Address	5 Mansfield Road Hampstead London NW3 2JD

Secretary Name	Jonathan Andrew Reardon
Nationality	British
Status	Resigned
Appointed	28 December 1992(19 years, 7 months after company formation)
Appointment Duration	30 years (resigned 13 January 2023)
Role	Company Director
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Richard Andre Joseph
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	15 March 1996(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	40 St Michael Road Blue Range Diego Martin Trinidad

Director Name	Grahame Vincent Robinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British And Barbados
Status	Resigned
Appointed	21 May 1996(23 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 1997)
Role	Survey Director
Correspondence Address	1 Edghill Townhouse Christchurch Barbados

Contact

Website	nhic-tt.com

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

595k at £1	Merchant Investments LTD 85.00% Ordinary
105k at £1	John Arthur Connon 15.00% Ordinary

Financials

Year	2014
Net Worth	£317,282
Cash	£932

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 4 weeks from now)

Charges

17 October 1988	Delivered on: 2 November 1988 Satisfied on: 12 December 1992 Persons entitled: Norwest Holst Pensions (Propert) Limited Norwest Holst Pensions Limited Classification: Deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Under the terms of the composit guarantee and debenture dated 19/08/87. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1988	Delivered on: 1 November 1988 Satisfied on: 12 December 1992 Persons entitled: International Westminster Bank PLC Classification: Debenture Secured details: Allk monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the banks as defined in the debenture on any account whatsoever. Particulars: Fixed and floating charges over (see form M395 for full details - ref M316). Undertaking and all property and assets. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Satisfied on: 4 July 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies or to become due from the company and/or all any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied

Filing History

3 January 2024	Director's details changed for John Arthur Connon on 3 January 2024 (2 pages)
3 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
3 January 2024	Director's details changed for Ms Charlotte Elias on 3 January 2024 (2 pages)
12 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
13 February 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
16 January 2023	Termination of appointment of Jonathan Andrew Reardon as a secretary on 13 January 2023 (1 page)
6 January 2023	Director's details changed for Emile Peter Elias on 5 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
2 February 2022	Appointment of Ms Charlotte Elias as a director on 2 February 2022 (2 pages)
2 February 2022	Appointment of Mr Hugh Schamber as a director on 2 February 2022 (2 pages)
13 January 2022	Registered office address changed from 1 Park Row Leeds LS1 5AB to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 13 January 2022 (1 page)
31 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
20 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 March 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
15 March 2017	Director's details changed for John Arthur Connon on 31 December 2015 (2 pages)
15 March 2017	Director's details changed for John Arthur Connon on 31 December 2015 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 700,000 (5 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 700,000 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 700,000 (5 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 700,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 700,000 (5 pages)
19 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 700,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Secretary's details changed for Jonathan Andrew Reardon on 15 February 2011 (2 pages)
10 November 2011	Secretary's details changed for Jonathan Andrew Reardon on 15 February 2011 (2 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Jonathan Andrew Reardon on 31 December 2009 (1 page)
11 February 2010	Secretary's details changed for Jonathan Andrew Reardon on 31 December 2009 (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
24 January 2008	Return made up to 28/12/07; no change of members (6 pages)
24 January 2008	Return made up to 28/12/07; no change of members (6 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 February 2007	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (7 pages)
6 February 2007	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 February 2006	Return made up to 28/12/05; full list of members (7 pages)
24 February 2006	Return made up to 28/12/05; full list of members (7 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
20 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 January 2005	Return made up to 28/12/04; full list of members (7 pages)
13 January 2005	Return made up to 28/12/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
9 January 2004	Return made up to 28/12/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Return made up to 28/12/01; full list of members (6 pages)
1 February 2002	Return made up to 28/12/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
18 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
12 January 2001	Return made up to 28/12/00; full list of members (6 pages)
12 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 March 1999 (12 pages)
10 October 2000	Full accounts made up to 31 March 1999 (12 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 March 1998 (14 pages)
16 April 1999	Full accounts made up to 31 March 1998 (14 pages)
22 January 1999	Return made up to 28/12/98; full list of members (6 pages)
22 January 1999	Return made up to 28/12/98; full list of members (6 pages)
11 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
16 September 1998	Full accounts made up to 31 March 1997 (28 pages)
16 September 1998	Full accounts made up to 31 March 1997 (28 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1997	Full accounts made up to 31 March 1996 (11 pages)
20 August 1997	Full accounts made up to 31 March 1996 (11 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
28 January 1997	Return made up to 28/12/96; no change of members (6 pages)
28 January 1997	Return made up to 28/12/96; no change of members (6 pages)
20 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
20 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (12 pages)
23 January 1996	Full accounts made up to 31 March 1995 (12 pages)
23 January 1996	Return made up to 28/12/95; full list of members (7 pages)
23 January 1996	Return made up to 28/12/95; full list of members (7 pages)
10 January 1995	Return made up to 28/12/94; change of members (6 pages)
10 January 1995	Return made up to 28/12/94; change of members (6 pages)
9 December 1994	Ad 05/12/94--------- £ si 200000@1=200000 £ ic 500000/700000 (2 pages)
23 November 1994	Memorandum and Articles of Association (7 pages)
15 February 1994	Return made up to 28/12/93; change of members (9 pages)
18 January 1993	Return made up to 28/12/92; full list of members (9 pages)
27 April 1990	Secretary resigned;new secretary appointed (2 pages)
7 March 1990	Return made up to 29/12/89; full list of members (4 pages)
9 January 1990	Director resigned;new director appointed (2 pages)
23 March 1989	Return made up to 30/12/88; full list of members (4 pages)
7 October 1988	Declaration of assistance for shares acquisition (12 pages)
16 March 1988	Resolutions RES ‐ (1 page)
15 March 1988	Return made up to 01/01/88; full list of members (5 pages)
10 December 1987	Wd 19/11/87 ad 13/10/87--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
26 November 1987	Secretary resigned;new secretary appointed (1 page)
13 January 1987	Return made up to 17/12/86; full list of members (5 pages)
5 June 1986	Secretary resigned;new secretary appointed (2 pages)

Nh International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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