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NHC Group Holdings Limited

NHC Group Holdings Limited is an active company incorporated on 3 January 2020 with the registered office located in Boldon Colliery, Tyne and Wear. NHC Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12384933
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about NHC Group Holdings Limited
Contact
Address
Unit 4 Didcot Way
Boldon Business Park
Boldon
NE35 9PD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Richard William Paterson
Director • British • Lives in Scotland • Born in May 1969
Edward Garth Carruth
Director • British • Lives in UK • Born in Apr 1991
Stephen Michael Carruth
Director • British • Lives in UK • Born in Mar 1968
Mr Edward Garth Carruth
PSC • British • Lives in UK • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nichol & Hill Limited
Edward Garth Carruth and Stephen Michael Carruth are mutual people.
Active
NHC Group Limited
Edward Garth Carruth and Stephen Michael Carruth are mutual people.
Active
Allen Hire Ltd
Richard William Paterson is a mutual person.
Active
08338627 Ltd
Stephen Michael Carruth and Edward Garth Carruth are mutual people.
Dissolved
Peareth Developments Ltd
Stephen Michael Carruth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £98.69K (+10%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 2 (-3%)
Total Assets
£4.39M
Decreased by £653.7K (-13%)
Total Liabilities
-£1.81M
Decreased by £232.71K (-11%)
Net Assets
£2.58M
Decreased by £420.99K (-14%)
Debt Ratio (%)
41%
Increased by 0.74% (+2%)
See 10 Year Full Financials
Latest Activity
Stephen Michael Carruth Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Edward Garth Carruth (PSC) Appointed
10 Months Ago on 3 Nov 2024
Mr Richard William Paterson Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Shortened
3 Years Ago on 20 May 2022
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Get Credit Report
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Documents
Termination of appointment of Stephen Michael Carruth as a director on 17 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 21 Jan 2025
Withdrawal of a person with significant control statement on 21 January 2025
Submitted on 21 Jan 2025
Notification of Edward Garth Carruth as a person with significant control on 3 November 2024
Submitted on 21 Jan 2025
Appointment of Mr Richard William Paterson as a director on 29 October 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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