Company Profile
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MicroNorthmace & Hendon Limited
01120166•Private Limited With Share Capital
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN
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Incorporated
27/06/1973
Company Age
53 years
Directors
3
Employees
5
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Northmace & Hendon Limited (01120166) is a private limited with share capital incorporated on 27/06/1973 (53 years old) and registered in london, W1W6AN. The company operates under SIC code 46900 - non-specialised wholesale trade.
Designers and manufacturers of professional hotel products for professional hoteliers. founded in 1942, we have been revolutionising hotel bedrooms across the world. northmace is a world leading british company with a heritage stretching back to 1942.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 27/06/1973
W1W6AN
5 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£235.8K
Net Assets
£1.17M
Est. Turnover
£3.27M
AI Estimated
Unreported
Cash
£263.5K
Key Metrics
5
Employees
3
Directors
5
Shareholders
1
PSCs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Resolution
Category:Resolution
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Resolution
Category:Resolution
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Legacy
Category:Mortgage
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2003
Resolution
Category:Resolution
Date:13-08-2003
Legacy
Category:Mortgage
Date:07-08-2003
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2001
Auditors Resignation Company
Category:Auditors
Date:22-06-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Officers
Date:04-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1998
Legacy
Category:Officers
Date:27-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1997
Import / Export
Imports
12 Months2
60 Months25
Exports
12 Months4
60 Months42
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date01/12/2025
Latest Accounts30/06/2025
Trading Addresses
Northmace House, Viaduct Road, Cardiff, South Glamorgan, CF159XF
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Related Companies
5
Contact
02920815200customerservices@northmace.cominternational@northmace.comsales@northmace.comnorthmace.com
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN