# Northmace & Hendon Limited

## Details

- **Company number:** [01120166](https://find-and-update.company-information.service.gov.uk/company/01120166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1973
- **Registered office:** SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAUT, Michael Hugo James | director | - |  |
| PLAUT, Michael Hugo James | secretary | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rudolf Theodor Felix Plaut | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 1 Aug 2018 |
| Dr Alison Margaret Susan Shaw | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 1 Aug 2018 |
| Mrs Julia Linden Plaut | ownership-of-shares-50-to-75-percent | 1 Aug 2018 |  |
| Mr Michael Hugo James Plaut | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,167,289 | £263,507 | 9 |
| 30 Jun 2024 | £1,155,705 | £305,301 | 7 |
| 30 Jun 2021 | £1,061,985 | £506,574 | 7 |
| 31 Dec 2019 | £1,057,425 | £142,845 | 7 |





## Directors' other companies

- [PLAUT, Michael Hugo James](/person/5709064) - director at [The Lady Tangye Trust Limited](/company/09130167)
- [PLAUT, Michael Hugo James](/person/5709064) - secretary at [Duck Island Limited](/company/04830850)
- [PLAUT, Michael Hugo James](/person/5709064) - director at [Duck Island Limited](/company/04830850)



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