NHLEX LIMITED

In Administration

General Information

NAME
NHLEX LIMITED

COMPANY NUMBER
02287394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
16/08/1988 (36 years and 3 months old)

WEBSITE
https://www.novumlaw.com/make-an-enquiry

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
30/04/2022

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PREVIOUS NAMES
16/08/1988 22/09/2015
LEE & PEMBERTONS LIMITED

REGISTERED ADDRESS

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE
LONDON
N12 8LY

Telephone: 08008840777
TPS: No

TRADING ADDRESSES

6 Drakes Meadow
Swindon
Wiltshire
SN3 3LL

Telephone: 412699

Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282.1k

74.28%

NET WORTH

£4M

16.54%

TOTAL LIABILITIES

£5.1M

16.34%

NET ASSETS

£4M

16.54%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NHLEX LIMITED	In Administration	View Report
HYPHEN TRUST CORPORATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: Michael John Tatters (918604068) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Fiona Patricia Kellow (915147953) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NHLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NHLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NHLEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282.1k

74.28%

NET WORTH

£4M

16.54%

TOTAL LIABILITIES

£5.1M

16.34%

NET ASSETS

£4M

16.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM HENRY THOMAS SHEPPARD	Owned: 27.71 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
THRINGS LLP	Owned: 27.71 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KERRIE JANE HUNT	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
BENEDICK MATTHEW HARRISON JONES	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
FIONA PATRICIA KELLOW	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
SIMON PAUL HOLDSWORTH	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MARK JOHN CULLINGFORD	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
PETER WILLIAM CUSICK	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JOHN HYWEL DAVIES	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DAVID RICHARD PATTERSON	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MICHAEL JOHN TATTERS	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
COLIN WALTER STRATTON	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
NEIL DAVID ELLIOTT	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
HUW WILLIAM RICHARD PONTING	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
JONATHAN DAVID PAYNE	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
WARREN FRANCIS REID	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
WILLIAM HENRY THOMAS SHEPPARD	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
GRAEME ANDREW CHISHOLM	Owned: 5.54 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW JOHN STINCHCOMBE	Owned: 5.54 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DARREN O'SULLIVAN	Owned: 2.77 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANNA KAREN COLE	Owned: 2.77 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
CHRISTINE DORIS BUNTING	Owned: 2.77 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GRAEME COLIN JAMES FEARON	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
LEE ASTON	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
ALAN JOHN GOULDING	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
DUNCAN SIGOURNAY	Owned: 1.11 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MARK ANDREW JACK HARDEN	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ANDREW ALAN HERRIDGE	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ALASTAIR MARK GOVIER	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
NEIL DAVID ELLIOTT	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
NEIL RICHARD BARBOUR	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
THRINGS LLP	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ANDREW LAWRENCE BRAITHWAITE	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ELIZABETH MARGARET EVANS	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
GRAEME ANDREW CHISHOLM	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ALISON KAY JARVIS	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
GEOFFREY LEONARD SHUTE	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ANDREW JOHN STINCHCOMBE	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
DEREK WALSH	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ROBERT PHILIP SEAR	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ALEXANDER JAMES PYATT	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
ROSALIND ANN SOPEL	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
JAMES MATTHEW SAWER	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
KEVIN MCGUINNESS	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
BRIAN MICHAEL FREDERICK JACOMB	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
JANE CAROLINE OAKLAND	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
JEREMY JON NIXON	Owned: 0.22 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
DAVID REGINALD MEARS	Owned: 0.18 %	Shares: 160	Price per share: £0.10	Total Value: £16.00
DAVID LANGFORD HOLT	Owned: 0.18 %	Shares: 160	Price per share: £0.10	Total Value: £16.00
KATE VICTORIA WESTBROOK	Owned: 0.18 %	Shares: 160	Price per share: £0.10	Total Value: £16.00
RAMONA KATE DERBYSHIRE	Owned: 0.18 %	Shares: 160	Price per share: £0.10	Total Value: £16.00
TIM BRITTAIN	Owned: 0.17 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
ERIC LIVINGSTON	Owned: 0.17 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
KAREN ANNE LINTERN	Owned: 0.13 %	Shares: 120	Price per share: £0.10	Total Value: £12.00
ALEXANDER GORDON PINHEY	Owned: 0.06 %	Shares: 50	Price per share: £0.10	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Henry Thomas Sheppard 27/01/2012 - Present (12 years and 9 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 29 Past: 32	View Report
Simon Paul Holdsworth 27/01/2012 - Present (12 years and 9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 16 Past: 26	View Report
Jonathan David Payne 01/09/2013 - Present (11 years and 2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 44	View Report
Benedick Matthew Harrison Jones 01/09/2013 - Present (11 years and 2 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark John Cullingford 01/09/2013 - Present (11 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NHLEX LIMITED	In Administration	View Report
HYPHEN TRUST CORPORATION LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/04/2024	Event: Michael John Tatters (918604068) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Fiona Patricia Kellow (915147953) has left the board
Date: 29/09/2023	Event: Andrew John Stinchcombe (918098849) has left the board
Date: 27/09/2023	Event: Phillip William Gower (928317713) has left the board
Date: 07/09/2023	Event: Darren John O'Sullivan (920028907) has left the board
Date: 02/08/2023	Event: Christine Doris Bunting (918621258) has left the board
Date: 28/07/2023	Event: Anna Karen Cole (912528846) has left the board
Date: 23/05/2023	Event: Kerrie Jane Hunt (905385545) has left the board
Date: 24/03/2023	Event: Daniel Richard Green (914736353) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: Warren Francis Reid (915147755) has left the board
Date: 28/04/2022	Event: David Richard Patterson (915147778) has left the board
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Board Member Timothy Mark Blackwell (916286843) Appointed
Date: 22/10/2021	Event: Kim Chamberlain (925331412) has left the board
Date: 22/10/2021	Event: Graeme Andrew Chisholm (907243567) has left the board
Date: 13/09/2021	Event: Neil David Elliott (907227236) has left the board
Date: 08/09/2021	Event: Neil David Elliott (907227236) has left the board
Date: 18/05/2021	Event: New Board Member Phillip Gower (928317713) Appointed
Date: 09/05/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: Duncan Sigournay (918101612) has left the board
Date: 30/09/2020	Event: New Board Member Duncan Sigournay (926880051) Appointed
Date: 14/09/2020	Event: New Board Member Andrew James Walker (927404723) Appointed
Date: 14/09/2020	Event: New Board Member Daniel Richard Green (914736353) Appointed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 20/02/2019	Event: Huw William Richard Ponting (915147806) has left the board
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: Simon Paul Holdsworth (909557065) has left the board
Date: 31/01/2019	Event: New Board Member Simon Paul Holdsworth (925016877) Appointed
Date: 12/12/2018	Event: New Board Member Lynn Marian Yeates (919014793) Appointed
Date: 12/12/2018	Event: New Board Member Kim Chamberlain (925331412) Appointed
Date: 12/12/2018	Event: New Board Member Peter John Hilditch (919014806) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: Colin Walter Stratton (915148010) has left the board
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 14/12/2017	Event: Lee Aston (920711074) has left the board
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: THRINGS COMPANY SECRETARIAL LIMITED (902322786) has left the board
Date: 23/01/2017	Event: New Accounts filed
Date: 15/04/2016	Event: New Board Member Lee Aston (920711074) Appointed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 26/01/2016	Event: New Accounts filed

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NHLEX LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282.1k

£4M

£5.1M

£4M

People Overview

8

35

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282.1k

£4M

£5.1M

£4M

Accounts

People Overview

8

35

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™