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NPH Red Oak 2 Limited

NPH Red Oak 2 Limited is an active company incorporated on 8 December 2024 with the registered office located in Richmond, Greater London. NPH Red Oak 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16121985
Private limited company
Age
1 year 1 month
Incorporated 8 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 September 2026 (7 months remaining)
Contact
Address
1 Golden Court
Richmond
Surrey
TW9 1EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Sep 1996
Mr Jamie Christopher Constable
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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HW Directors Limited is a mutual person.
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TG Jones Promotions Limited
HW Directors Limited is a mutual person.
Active
Hobbycraft Superstores Limited
HW Directors Limited is a mutual person.
Active
Credit Enhancement Limited
HW Directors Limited is a mutual person.
Active
Quantum Assets Limited
HW Directors Limited is a mutual person.
Active
Margin Call Limited
HW Directors Limited is a mutual person.
Active
TG Jones High Street Limited
HW Directors Limited is a mutual person.
Active
Financials
NPH Red Oak 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Jamie Christopher Constable (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Jamie Christopher Constable (PSC) Appointed
2 Months Ago on 14 Nov 2025
Hay Wain Group Limited (PSC) Resigned
2 Months Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
Hw Directors Limited (PSC) Appointed
2 Months Ago on 6 Nov 2025
Hay Wain Group Limited (PSC) Appointed
2 Months Ago on 6 Nov 2025
Graeme Peter Dornan (PSC) Resigned
2 Months Ago on 6 Nov 2025
Np Investment Management Limited (PSC) Resigned
2 Months Ago on 6 Nov 2025
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Documents
Change of details for Mr Jamie Christopher Constable as a person with significant control on 12 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 18 Dec 2025
Notification of Hw Directors Limited as a person with significant control on 6 November 2025
Submitted on 18 Dec 2025
Notification of Jamie Christopher Constable as a person with significant control on 14 November 2025
Submitted on 18 Dec 2025
Cessation of Hay Wain Group Limited as a person with significant control on 14 November 2025
Submitted on 18 Dec 2025
Registration of charge 161219850002, created on 14 November 2025
Submitted on 18 Nov 2025
Registration of charge 161219850001, created on 14 November 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Repayment History
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