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NH Easement Ltd
NH Easement Ltd is an active company incorporated on 30 May 2018 with the registered office located in Warrington, Cheshire. NH Easement Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11388077
Private limited company
Age
7 years
Incorporated
30 May 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about NH Easement Ltd
Contact
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
England
Same address for the past
4 years
Companies in WA1 1QL
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rory John Quinlan
Director • Australian • Lives in England • Born in Dec 1971
Mr Keith Stephen Gains
Director • British • Lives in England • Born in Jan 1977
Elizabeth Alexandra Oldroyd
Secretary
Alastair James Kerr
Secretary
TGC Emerald Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viridis Energy (Norgen) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Red Rose Infrastructure Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Velox Power Services (2) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Harworth Power (Generation) Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Beaufort Power Ltd
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Brecon Power Ltd
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Wednesbury Power Ltd
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
Basildon Power Limited
Mr Keith Stephen Gains and Rory John Quinlan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.76K
Same as previous period
Total Liabilities
-£51.41K
Increased by £4.87K (+10%)
Net Assets
-£7.65K
Decreased by £4.87K (+176%)
Debt Ratio (%)
117%
Increased by 11.14% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Alastair James Kerr Appointed
1 Month Ago on 31 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Elizabeth Alexandra Oldroyd Appointed
2 Years 7 Months Ago on 31 Jan 2023
Pia Tapley Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Jun 2024
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Repayment History
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