52hwd Ltd

16419644

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor, 10village Way, Pinner, HA5 5AF

Incorporated 30/04/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100

Development of building projects

Officers

Ms Daisy Lyddon

director · Since 30/04/2025

DESIGNER

BRITISH · ENGLAND · Age 34

Mr Nicholas Charles Marchand

director · Since 30/04/2025

CARPENTER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Dr Fateh Omar Rahim

director · Since 30/04/2025

DOCTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Daisy Lyddon

director · Since 30/04/2025

British · England · Age 34

Nicholas Charles Marchand

director · Since 30/04/2025

British · England · Age 38

Fateh Omar Rahim

director · Since 30/04/2025

British · England · Age 55

Persons with Significant Control

Ncm Group Ltd

75–100% shares

75–100% votes

Appoint directors

22, Wycombe End, Beaconsfield, HP9 1NB

Reg: 15586955 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/04/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → First Floor

2026-07-17

FIRST FLOOR

post town → Pinner

2026-07-17

PINNER