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NH HOLDCO LIMITED (13351886)

NH HOLDCO LIMITED (13351886) is an active UK company. incorporated on 22 April 2021. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NH HOLDCO LIMITED has been registered for 5 years. Current directors include CAMPBELL, Donald John, CORNETT, Brian, LAKER, Richard Stephen and 3 others.

Company Number
13351886
Status
active
Type
ltd
Incorporated
22 April 2021
Age
5 years
Address
City West Business Park, Newcastle Upon Tyne, NE4 7DF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAMPBELL, Donald John, CORNETT, Brian, LAKER, Richard Stephen, MEIRING, Paul Lingen, MURRAY, Gerard Thomas, NIXON, Graham Richard
SIC Codes
70100

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NH HOLDCO LIMITED

NH HOLDCO LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NH HOLDCO LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

13351886

LTD Company

Age

5 Years

Incorporated 22 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

TIMEC 1761 LIMITED
From: 22 April 2021To: 26 July 2021
Contact
Address

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

Previous Addresses

Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 22 April 2021To: 28 July 2021
Timeline

21 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Owner Exit
Jul 21
Director Joined
Jul 21
New Owner
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Share Issue
Aug 21
Share Issue
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Director Left
Jan 22
Director Joined
Jul 22
Funding Round
Aug 22
Share Buyback
Jun 24
Director Left
Feb 25
Share Buyback
Mar 25
Director Joined
Mar 25
Director Joined
Jul 25
Funding Round
Dec 25
7
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

CAMPBELL, Donald John

Active
LondonSE1 9BG
Born September 1963
Director
Appointed 18 Oct 2021

CORNETT, Brian

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born December 1971
Director
Appointed 01 Aug 2025

LAKER, Richard Stephen

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born September 1976
Director
Appointed 25 Mar 2025

MEIRING, Paul Lingen

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born March 1959
Director
Appointed 18 Oct 2021

MURRAY, Gerard Thomas

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born May 1963
Director
Appointed 01 Oct 2021

NIXON, Graham Richard

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born January 1972
Director
Appointed 23 Jul 2021

HUDSON, John Matthew, Dr

Resigned
Scotswood Road, Newcastle Upon TyneNE4 7DF
Secretary
Appointed 22 Jun 2022
Resigned 31 Jan 2025

MUCKLE SECRETARY LIMITED

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 01 May 2022
Resigned 22 Jun 2022

MUCKLE SECRETARY LIMITED

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 22 Apr 2021
Resigned 23 Jul 2021

DAVISON, Andrew John

Resigned
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 22 Apr 2021
Resigned 23 Jul 2021

HUDSON, John Matthew

Resigned
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born November 1968
Director
Appointed 22 Jun 2022
Resigned 31 Jan 2025

MCDIARMID, Neil

Resigned
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born October 1961
Director
Appointed 26 Jul 2021
Resigned 28 Jan 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Graham Richard Nixon

Active
Scotswood Road, Newcastle Upon TyneNE4 7DF
Born January 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 23 Jul 2021

Muckle Director Limited

Ceased
Time Central, Newcastle Upon TyneNE1 4BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2021
Ceased 23 Jul 2021
Fundings
Financials
Latest Activities

Filing History

54

Memorandum Articles
21 December 2025
MAMA
Resolution
21 December 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
20 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 December 2025
SH01Allotment of Shares
Resolution
3 November 2025
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 October 2025
SH04Notice of Sale or Transfer under s727
Resolution
6 August 2025
RESOLUTIONSResolutions
Memorandum Articles
6 August 2025
MAMA
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
17 March 2025
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
3 June 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 December 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Memorandum Articles
1 September 2022
MAMA
Resolution
1 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
19 July 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2021
AP01Appointment of Director
Capital Name Of Class Of Shares
18 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Memorandum Articles
18 October 2021
MAMA
Resolution
18 October 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
28 August 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
28 August 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 August 2021
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
5 August 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
5 August 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
28 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 July 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
26 July 2021
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
26 July 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 July 2021
TM01Termination of Director
Resolution
26 July 2021
RESOLUTIONSResolutions
Incorporation Company
22 April 2021
NEWINCIncorporation