Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-04-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
N H FINANCE LIMITED is a ltd registered in GB, incorporated 1997-04-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- N H FINANCE LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03361399
- Status
- active
- Type
- ltd
- Incorporated
- 1997-04-28
- Registered office
- 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
- SIC
- 41100
- ROSS, Derek Georgesecretary · British · appt 2009-05-06
- PERAHIA, Naomi Anita Gina Normadirector · British · appt 2018-09-03
- SHOHET, Daviddirector · Spanish · appt 2007-08-14
- SHOHET, Meir Mirodirector · British · appt 1998-10-22
- SAMUELS, Adam Bernard Andrew(resigned)secretary · British · appt 1997-08-21
- BRECHIN PLACE SECRETARIES LIMITED(resigned)corporate secretary · appt 1997-04-28
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-04-28
- PERAHIA, Benjamin Daniel(resigned)director · British · appt 2011-10-19
- SHOHET, Edward(resigned)director · Italian · appt 1997-08-21
- SHOHET, Saleh Haron(resigned)director · British · appt 1997-08-21
- BRECHIN PLACE DIRECTORS LIMITED(resigned)corporate director · appt 1997-04-28
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1997-04-28
- ■Dukeminster Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-12
- Outstanding charges
- 3
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROADFARM LIMITEDbeneficial owner
- RAM PLACE PROPERTIES LIMITEDbeneficial owner
- 5-7-11 MORNING LANE LIMITEDbeneficial owner
- DUKEMINSTER (CHELTENHAM) LIMITEDbeneficial owner
- MILENORTH LIMITEDbeneficial owner
- 4 CHURCH LODGE LIMITEDbeneficial owner
- 105 MORNING LANE LIMITEDbeneficial owner
- HOLAW (586) LIMITEDbeneficial owner
- DUKEMINSTER (CHESTER) LIMITEDbeneficial owner
- DUKEMINSTER (DUMFRIES) LIMITEDbeneficial owner
- BRIMPATH LIMITEDbeneficial owner
- DUKEMINSTER 80 LIMITEDbeneficial owner
- DUKEMINSTER (AYLESBURY) LIMITEDbeneficial owner
- DUKEMINSTER (SF) LIMITEDbeneficial owner
- HALLCO 480 LIMITEDbeneficial owner
- MANORMILE LIMITEDbeneficial owner
- HOLAW (585) LIMITEDbeneficial owner
- DUKEMINSTER (BOSTON) LIMITEDbeneficial owner
- DUKEMINSTER (DA) LIMITEDbeneficial owner
- 120-122 MORNING LANE LIMITEDbeneficial owner
- MORNING LANE HACKNEY LIMITEDbeneficial owner
- 171A MORNING LANE (NGL485198) LIMITEDbeneficial owner
- RAM PLACE HACKNEY LIMITEDbeneficial owner
- DEANSMOOR PROPERTIES LIMITEDbeneficial owner
- Mr Claude Brechbuhlbeneficial owner
- Mr Bernard Lachenalbeneficial owner
- DUKEMINSTER (HFC) LIMITEDbeneficial owner
- DUKEMINSTER (M C) LIMITEDbeneficial owner
- Mr Bernard Lachenalbeneficial owner
- DEANSMOOR PROPERTIES LIMITEDbeneficial owner
- HOLAW (585) LIMITEDbeneficial owner
- DUKEMINSTER (DUMFRIES) LIMITEDbeneficial owner
- Mr Claude Brechbuhlbeneficial owner
- ROADFARM LIMITEDbeneficial owner
- MILENORTH LIMITEDbeneficial owner
- BRIMPATH LIMITEDbeneficial owner
- TRIKOMO NO.2 LIMITEDbeneficial owner
- Etablissement Finitalbeneficial owner
- HOLAW (586) LIMITEDbeneficial owner
- MANORMILE LIMITEDbeneficial owner