General information

Name:

Nihg Ltd

Office Address:

C/o Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast

Number: NI072131

Incorporation date: 2009-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI072131 - reg. no. used by Nihg Limited. The firm was registered as a Private Limited Company on March 24, 2009. The firm has been actively competing in this business for the last 15 years. This firm can be contacted at C/o Tughans Llp, The Ewart 3 Bedford Square in Belfast. The main office's postal code assigned is BT2 7EP. The company's declared SIC number is 70100, that means Activities of head offices. 2021-12-31 is the last time the company accounts were reported.

There seems to be a team of two directors supervising this firm at the current moment, including Rebecca B. and Matthew T. who have been utilizing the directors duties for two years. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

Company staff

Rebecca B.

Role: Director

Appointed: 31 December 2022

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 31 January 2022

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 14 March 2024

Matthew T.

Role: Director

Appointed: 02 October 2020

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ashover Project Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 12226513. Pfi 2005 Limited owns 1/2 or less of company shares. This company can be reached in Reading at Ruscombe Park, Ruscombe, RG10 9JU and was registered as a PSC under the reg no 05581652.

Ashover Project Investments Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12226513
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pfi 2005 Limited
Address: Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05581652
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Infrastructure Investments General Partner Ltd
Address: 12 Charles Ii Street Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 March 2018
Ceased on 26 November 2019
Nature of control:
1/2 or less of shares
European Healthcare Projects Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08242202
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
right to manage directors
1/2 or less of shares
Allied Irish Banks Public Limited Company
Address: Bankcentre Ballsbridge, Dublin 4, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 24173
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2024/01/29 - the day director's appointment was terminated (TM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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