OpenRegistry

NH PARENTCO LIMITED

Active
13351774·incorporated 2021-04-22

NH PARENTCO LIMITED is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13351774; OpenRegistry canonical ID GB-13351774-nh-parentco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered Address
CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NH PARENTCO LIMITED has 1 person with significant control on file:

  • Nh Holdco Limited (England reg. 13551886). Notified 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-04-22. Ceased 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NH PARENTCO LIMITED has previously traded as:

  • TIMEC 1760 LIMITED (until 2021-07-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne: