General information

Name:

Nicholson Nash Limited.

Office Address:

1&2 Studley Court Mews, Studley Court Guildford Road Chobham GU24 8EB Woking

Number: 12084182

Incorporation date: 2019-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nicholson Nash Ltd. company has been operating on the market for at least five years, as it's been founded in 2019. Started with Registered No. 12084182, Nicholson Nash was set up as a Private Limited Company located in 1&2 Studley Court Mews, Studley Court Guildford Road, Woking GU24 8EB. This firm known today as Nicholson Nash Ltd., was previously known under the name of Hive Construction. The change has occurred in 2022-05-10. The firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. Its most recent filed accounts documents describe the period up to Sun, 31st Jul 2022 and the latest confirmation statement was submitted on Sun, 2nd Jul 2023.

As for the following company, a number of director's assignments have so far been done by Peter C. and Benjamin M.. As for these two people, Benjamin M. has carried on with the company the longest, having become a vital addition to directors' team on July 2019.

  • Previous company's names
  • Nicholson Nash Ltd. 2022-05-10
  • Hive Construction Ltd 2019-07-03

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 27 May 2022

Latest update: 5 January 2024

Benjamin M.

Role: Director

Appointed: 03 July 2019

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: Peter C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benjamin M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Peter C.
Notified on 10 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benjamin M.
Notified on 3 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd July 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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