Nl Group (Holdings) Limited

15676640

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

RIVERSIDE HOUSE 3 EARLS COURT, HULL, HU4 7DY

Incorporated 24/04/2024

Compliance

Last accounts

30/09/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark William Hathway

director · Since 24/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Rae Jennifer Mcglone

director · Since 24/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Christopher Boyes

director · Since 15/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Nick Delaney

director · Since 19/06/2025

CHAIRMAN

BRITISH · ENGLAND · Age 58

Mr Richard Scott Carlton Blyth

director · Since 21/05/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Mark William Hathway

25–50% shares

25–50% votes

British · England · Age 59

Riverside House, 3 Earls Court, Hull, HU4 7DY

Notified 24/04/2024

Mrs Rae Jennifer Mcglone

25–50% shares

25–50% votes

British · England · Age 59

Riverside House, 3 Earls Court, Hull, HU4 7DY

Notified 24/04/2024

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 15/05/2024Registered 24/05/2024