Nhp Holdings Limited

02155492

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/08/1987

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

41100

Development of building projects

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Judy Anne Spenser Morris

secretary · Since 08/10/1992

BRITISH · Age 84

Also on 1 other board

Mrs Judy Anne Spenser Morris

director · Since 08/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Michael Paul Spenser Morris

director · Since 08/10/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Persons with Significant Control

Mrs Judy Anne Spenser-Morris

25–50% shares

25–50% votes

British · United Kingdom · Age 84

Timberlake, Old Church Lane, Bury St Edmunds, IP33 3TJ

Notified 06/04/2016

Michael Paul Spenser-Morris

25–50% shares

25–50% votes

British · United Kingdom · Age 79

Timberlake, Old Church Lane, Bury St Edmunds, IP33 3TJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/03/2018Registered 09/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1998Registered 27/03/1998Satisfied 26/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1993Registered 05/02/1993Satisfied 26/10/2017

charge

satisfied

MICHAEL PAUL SPENSER-MORRIS · JUDITH ANN SPENSER-MORRIS

Created 08/10/1992Registered 09/10/1992Satisfied 26/10/2017