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NH Shareholdings Ltd

NH Shareholdings Ltd is an active company incorporated on 1 November 2017 with the registered office located in Sunderland, Tyne and Wear. NH Shareholdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11041539
Private limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 John Street
Sunderland
SR1 1HZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1985
Director • Legal Executive • British • Lives in UK • Born in Nov 1970
Mrs Laura Brydon Robinson
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Longden Walker And Renney (Solicitors) Limited
Laura Brydon Robinson and Ms Alixandra Cadden-Young are mutual people.
Active
Acy Shareholdings Limited
Ms Alixandra Cadden-Young is a mutual person.
Dissolved
LBR Shareholdings Ltd
Laura Brydon Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.14M
Increased by £1.7K (0%)
Total Liabilities
-£1.94M
Increased by £1.68K (0%)
Net Assets
£200.12K
Increased by £20 (0%)
Debt Ratio (%)
91%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Neil Ian Heavisides Resigned
7 Months Ago on 21 Jan 2025
Laura Brydon Robinson (PSC) Appointed
7 Months Ago on 21 Jan 2025
Alixandra Cadden-Young (PSC) Appointed
7 Months Ago on 21 Jan 2025
Neil Ian Heavisides (PSC) Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Ms Alixandra Cadden-Young Details Changed
1 Year 3 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Termination of appointment of Neil Ian Heavisides as a director on 21 January 2025
Submitted on 20 Feb 2025
Notification of Laura Brydon Robinson as a person with significant control on 21 January 2025
Submitted on 10 Feb 2025
Cessation of Neil Ian Heavisides as a person with significant control on 21 January 2025
Submitted on 10 Feb 2025
Notification of Alixandra Cadden-Young as a person with significant control on 21 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 23 May 2024
Change of share class name or designation
Submitted on 18 May 2024
Change of details for Mr Neil Ian Heavisides as a person with significant control on 17 April 2024
Submitted on 16 May 2024
Repayment History
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