N H Finance Limited

03361399

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

100 WIGMORE STREET, LONDON, W1U 3RN

Incorporated 28/04/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41100

Development of building projects

Officers

Meir Miro Shohet

director · Since 22/10/1998

COMPANY DIRECTOR

BRITISH · SPAIN · Age 64

Also on 7 other boards

David Shohet

director · Since 14/08/2007

DIRECTOR

SPANISH · Age 93

Also on 1 other board

Mr Derek George Ross

secretary · Since 06/05/2009

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mrs Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 34 other boards

Persons with Significant Control

Dukeminster Limited

75–100% shares

75–100% votes

Appoint directors

6, Upper Grosvenor Street, London, W1K 2LJ

Reg: 03154201 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

AMERICAN EXPRESS BANK LTD

Created 06/05/2008Registered 12/05/2008

charge

outstanding

AMERICAN EXPRESS BANK LTD

Created 30/08/2006Registered 01/09/2006

charge

outstanding

AMERICAN EXPRESS BANK LTD

Created 04/05/1999Registered 06/05/1999