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NHG SPV1 Limited

NHG SPV1 Limited is a dormant company incorporated on 1 April 2020 with the registered office located in London, Greater London. NHG SPV1 Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
12541885
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Mr Stephen Bryan Wasserman
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Smart About Health Limited
Stephen Bryan Wasserman is a mutual person.
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National Housing Group Limited
Stephen Bryan Wasserman is a mutual person.
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NHG SPV5 Limited
Stephen Bryan Wasserman is a mutual person.
Active
NHG SPV8 Limited
Stephen Bryan Wasserman is a mutual person.
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NHG SPV4 Limited
Stephen Bryan Wasserman is a mutual person.
Active
NHG SPV7 Limited
Stephen Bryan Wasserman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Jun 2022
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 19 May 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 23 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2022
Repayment History
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