NORTHMACE & HENDON LIMITED

Company summary

Company number: 01120166
Status: ACTIVE
Incorporated / age: 27 June 197353 years
Registered office: Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England
Accounts due: 31 March 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLAUT, Michael Hugo James ACTIVE	Secretary					Northmace House, Viaduct Road, Cardiff, CF15 9XF, United Kingdom
BOUNDFORD, Tracey ACTIVE	Director	27 Jul 2017		United Kingdom	June 1963	Northmace House, Viaduct Road, Cardiff, CF15 9XF, United Kingdom
PLAUT, Michael Hugo James ACTIVE	Director			Wales	October 1961	Northmace House, Viaduct Road, Cardiff, CF15 9XF
HURST, John Andrew Cameron RESIGNED	Director	01 Mar 2012	09 Feb 2016	Great Britain	November 1981	Northmace House, Viaduct Road, Cardiff, CF15 9XF, Great Britain
JONES, Cefyn RESIGNED	Director	03 Jun 1993	11 Jan 1994		December 1953	1 Abertaf Villas, Alexandre Road, Abercynon, Mid Glamorgan, CF45 4UE
JONES, Cefyn RESIGNED	Director		01 Feb 2002		December 1953	1 Abertaf Villas, Alexandre Road, Abercynon, Mid Glamorgan, CF45 4UE
PLAUT, Margaret Elizabeth RESIGNED	Director		25 Nov 1996		February 1937	64 Heol-Y-Delyn, Lisvane, Cardiff, South Glamorgan, CF4 5SR
PLAUT, Rudolf Theodor Felix RESIGNED	Director		01 Aug 2018	United Kingdom	February 1932	Northmace House, Viaduct Road, Cardiff, CF15 9XF, United Kingdom

Created	Status	Filings
04 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1987	Satisfied
17 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.