Nnb Holding Company (Hpc) Limited
06937080
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
secretary · Since 01/04/2019
Mr Mark Stephen Hartley
director · Since 01/07/2026
BRITISH · ENGLAND
secretary · Since 01/04/2019
Former
director · Resigned 23/07/2009
director · Resigned 14/06/2010
director · Resigned 19/07/2010
secretary · Resigned 19/07/2010
director · Resigned 26/07/2010
director · Resigned 15/11/2010
director · Resigned 29/03/2011
director · Resigned 07/11/2011
director · Resigned 05/10/2012
director · Resigned 18/03/2013
director · Resigned 18/03/2013
director · Resigned 31/12/2013
director · Resigned 29/01/2015
director · Resigned 23/02/2015
director · Resigned 01/05/2015
director · Resigned 05/04/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2016
director · Resigned 29/11/2016
director · Resigned 31/10/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
secretary · Resigned 31/03/2019
director · Resigned 04/04/2019
director · Resigned 12/11/2019
director · Resigned 26/11/2019
director · Resigned 25/10/2021
director · Resigned 25/10/2021
director · Resigned 30/06/2022
director · Resigned 12/12/2022
director · Resigned 31/03/2023
director · Resigned 23/01/2024
director · Resigned 01/03/2025
director · Resigned 01/03/2025
director · Resigned 29/07/2025
director · Resigned 01/12/2025
director · Resigned 31/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Nnb Top Company Hpc (A) Ltd
Reg: 09284749 · Companies House · Private Limited
Notified 06/04/2016
Sagittarius International Limited
Reg: 09896547 · Companies House · Corporate
Notified 29/09/2016
Former PSCs
Edf Energy Holdings Limited
Ceased 29/09/2016
Change History
Active
Private Limited Company
BUILDING 1000, PARK AVENUE
BRISTOL