NH

NAN HUA MACHINERY CO., LTD

Active

Company number 09030558

Beckenham, United Kingdom · Incorporated 8 May 2014

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEFEI NANHUA MECHANICAL & ELECTRICAL EQUIPMENT CO., LTD · 8 May 2014 – 27 April 2016

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 23 March 2026

PO Box 4385 09030558 - Companies House Default Address Cardiff CF14 8LH · until 3 April 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 24 March 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 4 April 2019

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR · until 6 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2026
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YD
YANG, Desheng
Director
8 May 2014
YD
YANG, Desheng
Secretary · Resigned
22 April 2024
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
6 June 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
1 June 2017
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
8 May 2014

Persons with significant control

PS
Desheng Yang
Born January 1976
Ownership Of Shares 75 To 100 Percent
3 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Gazette Filings Brought Up To Date
Gazette
5 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Dormant
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Certificate Change Of Name Company
Change Of Name
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Incorporation Company
Incorporation
8 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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