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NORTHMACE & HENDON LIMITED

Active
01120166·incorporated 1973-06-27

NORTHMACE & HENDON LIMITED is an active UK private limited company, incorporated on 27 June 1973 at Companies House (number 01120166; OpenRegistry canonical ID GB-01120166-northmace-hendon-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-27
Registered Address
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NORTHMACE & HENDON LIMITED

Financials

Check financials of NORTHMACE & HENDON LIMITED

Filings

Check filing history of NORTHMACE & HENDON LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NORTHMACE & HENDON LIMITED has 2 persons with significant control on file:

  • Mrs Julia Linden Plaut born 1965 resident in Wales, Australian national. Notified 2018-08-01.
    • Owns 50–75% of shares
  • Mr Michael Hugo James Plaut born 1961 resident in Wales, Welsh national. Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Alison Margaret Susan Shaw born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 50–75% of shares
  • Mr Rudolf Theodor Felix Plaut born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01120166.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.