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NH Parentco Limited

NH Parentco Limited is an active company incorporated on 22 April 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. NH Parentco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351774
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
City West Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
NH Bidco Limited
Graham Richard Nixon, Mr Gerard Thomas Murray, and 3 more are mutual people.
Active
NH Holdco Limited
Graham Richard Nixon, Mr Gerard Thomas Murray, and 3 more are mutual people.
Active
John Nixon Limited
Graham Richard Nixon, Mr Gerard Thomas Murray, and 2 more are mutual people.
Active
Kalibrate Technologies Limited
Richard Stephen Laker is a mutual person.
Active
Leader Online Limited
John Matthew Hudson is a mutual person.
Active
Leader Online (Holdings) Limited
John Matthew Hudson is a mutual person.
Active
Kalibrate Li Limited
Richard Stephen Laker is a mutual person.
Active
Europa Plant Services Limited
Brian Cornett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£12.05M
Same as previous period
Total Liabilities
-£12.05M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Brian Cornett Appointed
2 Months Ago on 1 Aug 2025
Graham Richard Nixon Resigned
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Richard Stephen Laker Appointed
7 Months Ago on 25 Mar 2025
John Matthew Hudson Resigned
8 Months Ago on 31 Jan 2025
John Matthew Hudson Resigned
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Appointment of Mr Brian Cornett as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Graham Richard Nixon as a director on 31 July 2025
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 23 May 2025
Appointment of Mr Richard Stephen Laker as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of John Matthew Hudson as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of John Matthew Hudson as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Repayment History
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