Northmace & Hendon Limited
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
52 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 (52 years old) and registered in london, W1W6AN. The company operates under SIC code 46900 and is classified as Micro.
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
Board of Directors
3
Name
Position
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 Months4
60 Months25
Exports
12 Months5
60 Months44
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
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Northmace House, Viaduct Road, Cardiff, South Glamorgan, CF159XF
Related Companies
5
Contact
02920815200customerservices@northmace.cominternational@northmace.comsales@northmace.comnorthmace.com
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN