Nh Parentco Limited
Company Profile
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UnknownNh Parentco Limited
13351774•Private Limited With Share Capital
City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE47DF
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Incorporated
22/04/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Nh Parentco Limited (13351774) is a private limited with share capital incorporated on 22/04/2021 (5 years old) and registered in newcastle upon tyne, NE47DF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/04/2021
NE47DF
Financial Overview
Total Assets
£12.05M
Liabilities
£12.05M
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2025
Legacy
Category:Accounts
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2023
Legacy
Category:Accounts
Date:09-08-2023
Legacy
Category:Other
Date:09-08-2023
Legacy
Category:Other
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Incorporation Company
Category:Incorporation
Date:22-04-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE47DFRegistered
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Contact
City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE47DF