Nkh 2026 Plc

02577276

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH

Incorporated 28/01/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Nicholas Geoffrey King

director · Since 28/01/1993

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mr Kelly John Speller

director · Since 19/12/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Miss Susan Elizabeth Jacquest

director · Since 21/05/2001

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 17/08/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 52 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mrs Susan Elizabeth Jacquest

Significant control

British · United Kingdom · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas Geoffrey King

Significant control

British · England · Age 75

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 60

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges25 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 22/12/2022Registered 03/01/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2022Registered 12/08/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 03/08/2022Registered 12/08/2022

Charge

outstanding

WILLIAM JEFFREY HAWKINS, LAURA RUTH HAWKINS AND JAMES CLEMENT HAWKINS · PITSTONE PARISH CHARITY

Created 26/03/2021Registered 09/04/2021

Charge

outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 26/03/2021Registered 07/04/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 26/03/2021Registered 01/04/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/10/2020Registered 15/10/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/10/2020Registered 15/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 02/10/2020Registered 12/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 02/10/2020Registered 12/10/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 30/06/2020Registered 16/07/2020

Charge

outstanding

STRATA RESIDENTIAL FINANCE PLC

Created 30/06/2020Registered 16/07/2020

Charge

outstanding

CLOSE BROTHERS LIMITED