Last Companies House update: 6 August 2026
NDA ARCHIVES LIMITED
Active
•09109416
Address
Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor row CA24 3HU
Activity
Archives activities
Incorporation
1 July 2014
Legal information
NDA ARCHIVES LIMITED
Company number
09109416
Company type
Private limited company
Legal situation
Active
Activity
NDA ARCHIVES LIMITED
SIC Code
91012•Archives activities
Fields of activity
Arts, entertainment and recreation
Officers
NDA ARCHIVES LIMITED
4 currently employed and 6 former officers
Helen WEBB
Currently employed
Role: Secretary
Appointed on: 31 May 2022
Address: Hinton House, Birchwood Park Avenue, Birchwood, Warrington WA3 6GR
Janet Patricia BALFOUR OF BURLEIGH
Currently employed
Role: Director
Appointed on: 1 November 2014
Nationality: British
Age: 80 years old • Born on 12/1945
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Susan CONNELL
Currently employed
Role: Director
Appointed on: 1 September 2014
Nationality: British
Age: 67 years old • Born on 03/1959
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Simon James TUCKER
Currently employed
Role: Director
Appointed on: 1 July 2014
Nationality: British
Age: 57 years old • Born on 08/1969
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
FORMER OFFICERS
Katy Laura ELLIOTT
Former executive
Role: Secretary
Appointed on: 23 September 2021
Until: 20 April 2022
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Elizabeth Helen HODGSON
Former executive
Role: Secretary
Appointed on: 24 February 2021
Until: 23 September 2021
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Colin Stuart REID
Former executive
Role: Secretary
Appointed on: 9 March 2020
Until: 23 February 2021
Address: Nuclear Decommissioning Authority, Hinton House, Birchwood Park Avenue, Birchwood, Warrington WA3 6GR
Emma Dido Joanne SINAR
Former executive
Role: Director
Appointed on: 1 April 2015
Until: 30 September 2020
Nationality: British
Age: 51 years old • Born on 09/1974
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Helen Elizabeth HODGSON
Former executive
Role: Secretary
Appointed on: 1 July 2014
Until: 9 March 2020
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Robert Andrew Bryson HIGGINS
Former executive
Role: Director
Appointed on: 1 July 2014
Until: 13 October 2017
Nationality: British
Age: 61 years old • Born on 08/1965
Address: Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
Persons with significant control
NDA ARCHIVES LIMITED
1 current
Filing history
NDA ARCHIVES LIMITED
40 documents
Resolutions
Resolutions
24 October 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
20 October 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
20 October 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
20 October 2025
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
14 July 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
20 November 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
20 November 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
20 November 2024
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement made on 1 July 2024 with no updates
12 July 2024
Registered office address changed from C/O Elizabeth Hodgson Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU on 11 October 2023
Registered office address changed from C/O Elizabeth Hodgson Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU on 11 October 2023
11 October 2023
Annual accounts
NDA ARCHIVES LIMITED
11 documents
Financial statements 2025
20 December 2025
Financial statements 2024
18 December 2024
Financial statements 2023
8 January 2024
Financial statements 2022
20 January 2023
Financial statements 2021
2 November 2021
Financial statements 2020
11 August 2020
Financial statements 2019
19 December 2019
Financial statements 2018
20 July 2018
Financial statements 2017
11 August 2017
Financial statements 2016
17 November 2016
Contact information
NDA ARCHIVES LIMITED
Phone
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Email
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Websites
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Address
Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor row CA24 3HU