Nh Parentco Limited

13351774

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITY WEST BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7DF

Incorporated 22/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gerard Thomas Murray

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Richard Stephen Laker

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Brian Cornett

director · Since 01/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Nh Holdco Limited

75–100% shares

75–100% votes

32, Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: 13551886 · Companies House · Limited By Shares

Notified 23/07/2021

Former PSCs

Muckle Director Limited

Ceased 23/07/2021

Charges1 outstanding

Charge

outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/09/2021Registered 17/09/2021