Nihg Limited

NI072131

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TUGHANS LLP, THE EWART, BELFAST, BT2 7EP

Incorporated 24/03/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Templeton

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

secretary · Since 31/01/2022

Also on 337 other boards

Mrs Rebecca Michelle Baxter

director · Since 31/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr John Stephen Gordon

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Persons with Significant Control

Pfi 2005 Limited

25–50% shares

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 05581652 · England And Wales · Private Limited Company

Notified 06/04/2016

Ashover Project Investments Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 12226513 · Companies House · Private Company Limited By Shares

Notified 26/11/2019

Former PSCs

Allied Irish Banks Public Limited Company

Ceased 30/11/2017

European Healthcare Projects Limited

Ceased 08/03/2018

Infrastructure Investments General Partner Ltd

Ceased 26/11/2019

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2009Registered 27/05/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2009Registered 27/05/2009