NICHOLSON NASH LTD.

NICHOLSON NASH LTD. is an active private limited company, incorporated on 3 July 2019. The nature of the business is Development of building projects. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NICHOLSON NASH LTD. previously had the company name HIVE CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1&2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
Address Line 2	CHOBHAM
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU24 8EB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 10/05/2022 onwards:

NICHOLSON NASH LTD.

Prior to 10/05/2022:

HIVE CONSTRUCTION LTD

Directors

(The company's officers)

MR PETER COULDRIDGE

(~45 year old British national)

1&2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2022

MR BENJAMIN RORY MACGREGOR

(~44 year old British national)

1&2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2019

Shareholders

(Persons of Significant Control)

Mr Benjamin Rory Macgregor

(~44 year old British national)

1&2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2019

Mr Peter Couldridge

(~45 year old British national)

1&2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)