Menna Overview
Here’s a quick overview of NH PARENTCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2021.
NH PARENTCO LIMITED
- Company statusactive
- Company No13351774
- Age5 years 3 months Incorporated 22 April 2021
- Officers3
Address
City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
NH PARENTCO LIMITED is an active company incorporated on 22 April 2021 and based in Newcastle Upon Tyne, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Legacy
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
Legacy
3 Years Ago on 27 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNETT, Brian | director | Dec 1971 | 01 Aug 2025 |
| LAKER, Richard Stephen | director | Sep 1976 | 25 Mar 2025 |
| MURRAY, Gerard Thomas | director | May 1963 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nh Holdco Limited | 23 Jul 2021 | |
| Muckle Director Limited | 22 Apr 2021 |
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CORNETT, Brian, LAKER, Richard Stephen, MURRAY, Gerard Thomas, CAMPBELL, Donald John, HUDSON, John Matthew, Dr, MCDIARMID, Neil, MEIRING, Paul Lingen, NIXON, Graham Richard are mutual persons.
CORNETT, Brian, LAKER, Richard Stephen, MURRAY, Gerard Thomas, CAMPBELL, Donald John, HUDSON, John Matthew, Dr, MCDIARMID, Neil, MEIRING, Paul Lingen, NIXON, Graham Richard are mutual persons.
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MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
HUDSON, John Matthew, Dr are mutual persons.
HUDSON, John Matthew, Dr are mutual persons.
HUDSON, John Matthew, Dr are mutual persons.
HUDSON, John Matthew, Dr are mutual persons.
MCDIARMID, Neil are mutual persons.
MEIRING, Paul Lingen are mutual persons.
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MUCKLE SECRETARY LIMITED is a mutual person.
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MUCKLE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of NH PARENTCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2021.