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NH Holdco Limited

NH Holdco Limited is an active company incorporated on 22 April 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. NH Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351886
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Large
Turnover is over £54M
Over 250 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 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in May 1963
Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1972
Director • Investment Manager • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
NH Bidco Limited
Richard Stephen Laker, Brian Cornett, and 3 more are mutual people.
Active
NH Parentco Limited
Richard Stephen Laker, Brian Cornett, and 3 more are mutual people.
Active
John Nixon Limited
Richard Stephen Laker, Graham Richard Nixon, 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
£5.2M
Decreased by £845K (-14%)
Turnover
£108.32M
Increased by £8.66M (+9%)
Employees
511
Decreased by 34 (-6%)
Total Assets
£113.92M
Decreased by £14.04M (-11%)
Total Liabilities
-£107.4M
Decreased by £12.62M (-11%)
Net Assets
£6.53M
Decreased by £1.42M (-18%)
Debt Ratio (%)
94%
Increased by 0.48% (+1%)
Latest Activity
Mr Brian Cornett Appointed
2 Months Ago on 1 Aug 2025
Group 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
Own Shares Purchased
7 Months Ago on 17 Mar 2025
John Matthew Hudson Resigned
8 Months Ago on 31 Jan 2025
John Matthew Hudson Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Appointment of Mr Brian Cornett as a director on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 23 May 2025
Appointment of Mr Richard Stephen Laker as a director on 25 March 2025
Submitted on 28 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 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
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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