Menna Overview
Here’s a quick overview of NGIN AND SONS LIMITED 👀 — a Hampton, Middlesex based business that started in 2017.
NGIN AND SONS LIMITED
- Company statusactive
- Company No10819155
- Age9 years 5 months Incorporated 14 June 2017
- Officers2
Address
143 Station Road, Hampton, Middlesex, TW12 2AL, England
NGIN AND SONS LIMITED is an active company incorporated on 14 June 2017 and based in Hampton, Middlesex, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 28 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDSALL, Hugo David George | director | Mar 1993 | 08 Aug 2025 |
| HANLEY, Robert Arden | director | Jul 1979 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Arden Hanley | Jul 1979 | 08 Aug 2025 |
| Mr Hugo David George Beardsall | Mar 1993 | 08 Aug 2025 |
| Ms Sonia Tay Poh Ngin | Aug 1972 | 14 Jun 2017 |
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HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
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BEARDSALL, Hugo David George are mutual persons.
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HANLEY, Robert Arden are mutual persons.
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Here’s a quick overview of NGIN AND SONS LIMITED 👀 — a Hampton, Middlesex based business that started in 2017.