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NHG AYL LIMITED

Active
14175072·incorporated 2022-06-15

NHG AYL LIMITED is an active UK private limited company, incorporated on 15 June 2022 at Companies House (number 14175072; OpenRegistry canonical ID GB-14175072-nhg-ayl-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-15
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NHG AYL LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NHG AYL LIMITED has 1 person with significant control on file:

  • Mr Lee Oscar Bushell born 1981 resident in United Kingdom, British national. Notified 2024-11-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Stephen Bryan Wasserman born 1984 resident in United Kingdom, British national. Notified 2022-06-15. Ceased 2024-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tri Capital Corporation Limited (England reg. 09745406). Notified 2022-06-15. Ceased 2023-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14175072.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.