NH

NH HOLDCO LIMITED

Active

Company number 13351886

Newcastle Upon Tyne, England · Incorporated 22 April 2021

City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2025

Company history

Previous company names

TIMEC 1761 LIMITED · 22 April 2021 – 26 July 2021

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
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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
Mr Graham Richard Nixon
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
23 July 2021

Funding

3 funding rounds
25 November 2025
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
16 September 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Resolution
Resolution
3 November 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 October 2025 View
Resolution
Resolution
6 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Change Person Director Company With Change Date
Officers
1 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Capital Name Of Class Of Shares
Capital
18 October 2021 View
Capital Allotment Shares
Capital
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Capital Alter Shares Subdivision
Capital
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2021 View
Capital Alter Shares Subdivision
Capital
5 August 2021 View
Resolution
Resolution
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Incorporation Company
Incorporation
22 April 2021 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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