NHLEX LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02287394
Status: IN ADMINISTRATION
Incorporated / age: 16 August 198838 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: 30 April 2024
Confirmation statement due: 22 February 2025
Active officers: 6
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 23 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Solicitors
Previous company names
LEE & PEMBERTONS LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
12 March 2024
Practitioners
- Asher Miller
  Insolvency practitioner
- Stephen Mark Katz
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKWELL, Timothy Mark ACTIVE	Director	01 Sep 2021		England	April 1962	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
CULLINGFORD, Mark John ACTIVE	Director	01 Sep 2013		England	August 1969	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
HOLDSWORTH, Simon Paul ACTIVE	Director	27 Jan 2012		England	September 1968	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
JONES, Benedick Matthew Harrison ACTIVE	Director	01 Sep 2013		England	January 1973	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
PAYNE, Jonathan David ACTIVE	Director	01 Sep 2013		England	February 1965	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SHEPPARD, William Henry Thomas ACTIVE	Director	27 Jan 2012		England	November 1952	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
GILLARD, Pauline Elizabeth RESIGNED	Secretary	11 Jun 2009	19 Apr 2014			5th Floor The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England
TOMLIN, Michael Jonathon RESIGNED	Secretary	11 Jun 2009	18 Feb 2013			7, Dixon Street, Swindon, Wiltshire, SN1 3PL, Uk
JANE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jul 2000	19 Jan 2017			5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		21 Jul 2000			21 St Thomas Street, Bristol, Avon, BS1 6JS
ASTON, Lee RESIGNED	Director	24 Mar 2016	01 Oct 2017	United Kingdom	October 1970	6, Drakes Meadow, Swindon, SN3 3LL
BUNTING, Christine Doris RESIGNED	Director	01 Sep 2013	02 May 2023	England	October 1959	6, Drakes Meadow, Swindon, SN3 3LL
CHAMBERLAIN, Kim RESIGNED	Director	01 Nov 2018	01 Jul 2021	England	November 1971	6, Drakes Meadow, Swindon, SN3 3LL
CHISHOLM, Graeme Andrew RESIGNED	Director	01 Sep 2013	15 Oct 2021	England	October 1965	6, Drakes Meadow, Swindon, SN3 3LL, England
COLE, Anna Karen RESIGNED	Director	01 Sep 2013	14 Jul 2023	England	February 1970	6, Drakes Meadow, Swindon, SN3 3LL, England
CUSICK, Peter William RESIGNED	Director	01 Sep 2013	31 Dec 2015	England	August 1965	6, Drakes Meadow, Swindon, SN3 3LL, England
DAVIES, John Hwyel RESIGNED	Director	01 Sep 2013	30 Apr 2025	England	October 1971	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
DAVIES, John Hwyel RESIGNED	Director	11 Jun 2009	18 Feb 2013	England	October 1971	1 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
ELLIOTT, Neil David RESIGNED	Director	01 Sep 2013	01 Sep 2021	England	May 1961	6, Drakes Meadow, Swindon, SN3 3LL, England
GOWER, Phillip William RESIGNED	Director	01 May 2021	14 Sep 2023	Wales	May 1963	6, Drakes Meadow, Swindon, SN3 3LL
GREEN, Daniel Richard RESIGNED	Director	01 Nov 2019	27 Feb 2023	England	August 1979	6, Drakes Meadow, Swindon, SN3 3LL
HARRIS, Anthony RESIGNED	Director	11 Jun 2009	18 Feb 2013	England	May 1946	The Old Rectory, Priston, Bath, Avon, BA2 9EF
HILDITCH, Peter John RESIGNED	Director	01 Nov 2018	15 Apr 2021	England	May 1972	6, Drakes Meadow, Swindon, SN3 3LL
HUNT, Kerrie Jane RESIGNED	Director	01 Sep 2013	16 May 2023	United Kingdom	February 1964	6, Drakes Meadow, Swindon, SN3 3LL, England
JACOMB, Brian Michael Frederick RESIGNED	Director	11 Jun 2009	18 Feb 2013	United Kingdom	June 1948	Up Yonder Marlborough Road, Pewsey, Wiltshire, SN9 5NU
KELLOW, Fiona Patricia RESIGNED	Director	01 Sep 2013	25 Jan 2024	United Kingdom	October 1968	6, Drakes Meadow, Swindon, SN3 3LL, England
LANE, Paul Graham RESIGNED	Director	27 Jul 2001	31 Aug 2007	United Kingdom	March 1969	24 Latimer Gardens, Pinner, Middlesex, HA5 3RA
LINTERN, Karen Anne RESIGNED	Director	27 Jul 2001	18 Feb 2013	England	July 1963	31 Wendell Road, London, W12 9RS
MCGUINNESS, Kevin RESIGNED	Director	11 Jun 2009	18 Feb 2013	United Kingdom	September 1965	Old School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH
O'SULLIVAN, Darren John RESIGNED	Director	06 Aug 2015	10 Aug 2023	England	December 1976	6, Drakes Meadow, Swindon, SN3 3LL
PATTERSON, David Richard RESIGNED	Director	01 Sep 2013	26 Apr 2022	England	March 1965	6, Drakes Meadow, Swindon, SN3 3LL, England
PAYNE, Jonathan David RESIGNED	Director	11 Jun 2009	18 Feb 2013	England	February 1965	Erewon, High Street, Kempsford, Glos, GL7 4EY
PONTING, Huw William Richard RESIGNED	Director	01 Sep 2013	07 Feb 2019	England	May 1970	6, Drakes Meadow, Swindon, SN3 3LL, England
POOLE, Jonathan Michael RESIGNED	Director	11 Jun 2009	20 Apr 2010	England	May 1968	76 Newbridge Hill, Bath, BA1 3QA
REID, Warren Francis RESIGNED	Director	01 Feb 2013	24 Apr 2022	England	February 1965	6, Drakes Meadow, Swindon, SN3 3LL, England
RONEY, John Howard Barham RESIGNED	Director	27 Jul 2001	31 Jan 2011	United Kingdom	January 1945	Meadow Cottage School Lane, East Clandon, Surrey, GU4 7RS
RONEY, Richard Esmond Barham RESIGNED	Director	27 Jul 2001	31 Oct 2008	United Kingdom	April 1943	Flat 12, 5 Sloane Court East, London, SW3 4TQ
SEAR, Robert Philip RESIGNED	Director	11 Jun 2009	18 Feb 2013	United Kingdom	December 1952	Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
SIGOURNAY, Duncan RESIGNED	Director	01 Sep 2013	24 Feb 2025	England	August 1967	6, Drakes Meadow, Swindon, SN3 3LL, England
SOPEL, Rosalind Ann RESIGNED	Director	11 Jun 2009	18 Feb 2013	United Knigdom	March 1956	154 Craven Road, Newbury, Berkshire, RG14 5NR
STINCHCOMBE, Andrew John RESIGNED	Director	01 Sep 2013	17 Sep 2023	England	April 1972	6, Drakes Meadow, Swindon, SN3 3LL, England
STRATTON, Colin Walter RESIGNED	Director	01 Sep 2013	30 Apr 2018	United Kingdom	April 1972	6, Drakes Meadow, Swindon, SN3 3LL, England
TATTERS, Michael John RESIGNED	Director	01 Sep 2013	22 Apr 2024	England	June 1969	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
WALKER, Andrew James RESIGNED	Director	01 Nov 2019	26 Mar 2021	England	April 1979	6, Drakes Meadow, Swindon, SN3 3LL
WHATELY, Julian Richard RESIGNED	Director	27 Jul 2001	07 May 2009	United Kingdom	August 1949	The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
YEATES, Lynn Marian RESIGNED	Director	01 Nov 2018	26 Mar 2021	England	April 1959	6, Drakes Meadow, Swindon, SN3 3LL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director		21 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PONT STREET NOMINEES LIMITED RESIGNED	Director	21 Jul 2000	26 Jul 2001			45 Pont Street, London, SW1X 0BX

BLACKWELL, Timothy Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: April 1962
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

CULLINGFORD, Mark John ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: England
Date of birth: August 1969
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

HOLDSWORTH, Simon Paul ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: September 1968
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

JONES, Benedick Matthew Harrison ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: England
Date of birth: January 1973
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

PAYNE, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: England
Date of birth: February 1965
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

SHEPPARD, William Henry Thomas ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: November 1952
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

GILLARD, Pauline Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 19 Apr 2014
Address: 5th Floor The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX, England

TOMLIN, Michael Jonathon RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Address: 7, Dixon Street, Swindon, Wiltshire, SN1 3PL, Uk

JANE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 19 Jan 2017
Address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 21 Jul 2000
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

ASTON, Lee RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 6, Drakes Meadow, Swindon, SN3 3LL

BUNTING, Christine Doris RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: October 1959
Address: 6, Drakes Meadow, Swindon, SN3 3LL

CHAMBERLAIN, Kim RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1971
Address: 6, Drakes Meadow, Swindon, SN3 3LL

CHISHOLM, Graeme Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: October 1965
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

COLE, Anna Karen RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: February 1970
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

CUSICK, Peter William RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1965
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

DAVIES, John Hwyel RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

DAVIES, John Hwyel RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: October 1971
Address: 1 Royal Field Close, Hullavington, Wiltshire, SN14 6DY

ELLIOTT, Neil David RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: May 1961
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

GOWER, Phillip William RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 14 Sep 2023
Country of Residence: Wales
Date of birth: May 1963
Address: 6, Drakes Meadow, Swindon, SN3 3LL

GREEN, Daniel Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: August 1979
Address: 6, Drakes Meadow, Swindon, SN3 3LL

HARRIS, Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: May 1946
Address: The Old Rectory, Priston, Bath, Avon, BA2 9EF

HILDITCH, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: May 1972
Address: 6, Drakes Meadow, Swindon, SN3 3LL

HUNT, Kerrie Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 16 May 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

JACOMB, Brian Michael Frederick RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Up Yonder Marlborough Road, Pewsey, Wiltshire, SN9 5NU

KELLOW, Fiona Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

LANE, Paul Graham RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 24 Latimer Gardens, Pinner, Middlesex, HA5 3RA

LINTERN, Karen Anne RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: July 1963
Address: 31 Wendell Road, London, W12 9RS

MCGUINNESS, Kevin RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Old School 1, West Street, Kingston, Wareham, Dorset, BH20 5LH

O'SULLIVAN, Darren John RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 10 Aug 2023
Country of Residence: England
Date of birth: December 1976
Address: 6, Drakes Meadow, Swindon, SN3 3LL

PATTERSON, David Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 26 Apr 2022
Country of Residence: England
Date of birth: March 1965
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

PAYNE, Jonathan David RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: February 1965
Address: Erewon, High Street, Kempsford, Glos, GL7 4EY

PONTING, Huw William Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: May 1970
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

POOLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: May 1968
Address: 76 Newbridge Hill, Bath, BA1 3QA

REID, Warren Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 24 Apr 2022
Country of Residence: England
Date of birth: February 1965
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

RONEY, John Howard Barham RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Meadow Cottage School Lane, East Clandon, Surrey, GU4 7RS

RONEY, Richard Esmond Barham RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Flat 12, 5 Sloane Court East, London, SW3 4TQ

SEAR, Robert Philip RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

SIGOURNAY, Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

SOPEL, Rosalind Ann RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 18 Feb 2013
Country of Residence: United Knigdom
Date of birth: March 1956
Address: 154 Craven Road, Newbury, Berkshire, RG14 5NR

STINCHCOMBE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 17 Sep 2023
Country of Residence: England
Date of birth: April 1972
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

STRATTON, Colin Walter RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

TATTERS, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: June 1969
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

WALKER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: April 1979
Address: 6, Drakes Meadow, Swindon, SN3 3LL

WHATELY, Julian Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD

YEATES, Lynn Marian RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: April 1959
Address: 6, Drakes Meadow, Swindon, SN3 3LL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 21 Jul 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PONT STREET NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 26 Jul 2001
Address: 45 Pont Street, London, SW1X 0BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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