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IHS Lothian Corporate Holdings Limited

IHS Lothian Corporate Holdings Limited is an active company incorporated on 17 December 2014 with the registered office located in Leeds, West Yorkshire. IHS Lothian Corporate Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359488
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about IHS Lothian Corporate Holdings Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John McDonagh
Director • British • Lives in UK • Born in May 1969
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
PPDI Assetco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (Newcastle) Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Browning Pfi Holdings Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Equion Health (Newcastle) Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Finance Plc
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Pfi 2005 Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Environments For Learning Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.3M
Increased by £315K (+4%)
Turnover
£7.65M
Increased by £677K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£148.04M
Decreased by £8.12M (-5%)
Total Liabilities
-£148.04M
Decreased by £8.12M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Jennifer Mckay Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Jennifer Mckay Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Richard Osborne Resigned
2 Years 1 Month Ago on 13 Jul 2023
Uk Npd Investments Gp Limited (PSC) Resigned
2 Years 1 Month Ago on 13 Jul 2023
Ppdi Assetco Limited (PSC) Appointed
2 Years 1 Month Ago on 13 Jul 2023
Mr John Stephen Gordon Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Secretary's details changed for Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 2023
Appointment of Mr John Stephen Gordon as a director on 13 July 2023
Submitted on 21 Jul 2023
Notification of Ppdi Assetco Limited as a person with significant control on 13 July 2023
Submitted on 21 Jul 2023
Cessation of Uk Npd Investments Gp Limited as a person with significant control on 13 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Richard Osborne as a director on 13 July 2023
Submitted on 21 Jul 2023
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Repayment History
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