NH

NEG HOLDINGS LIMITED

Active

Company number 08404382

Washington, England · Incorporated 15 February 2013

Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2013

Company history

Previous company names

TIMEC 1403 LIMITED · 15 February 2013 – 9 April 2013

NEG (2013) LIMITED · 9 April 2013 – 8 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neg Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2023

Funding

2 funding rounds
22 August 2013
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Resolution
Resolution
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2016 View
Certificate Change Of Name Company
Change Of Name
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Capital Allotment Shares
Capital
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Resolution
Resolution
29 August 2013 View
Resolution
Resolution
28 August 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2013 View
Incorporation Company
Incorporation
15 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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