Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
NKH 2026 PLC
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- Nicholas King Homes PLC (until 26 February 2026)Twootwoo Management Limited (until 20 February 1992)
- Industry
- Construction of domestic buildings (41202)
- Controlled by
- Keith Anthony IrelandSusan Elizabeth JacquestNicholas Geoffrey King
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 10 Penn RoadBeaconsfieldHP9 2LH
Charges
- Total
- 181
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 156
Officers 6 active
Officer details are public data from the Companies House register.
Edney, Kate
Secretary · Appointed 25 November 2024
Director · Appointed 9 September 2019
British
Born July 1967 (59)
Director · Appointed 17 August 2004
British
Born August 1966 (60)
Director · Appointed 21 May 2001
British
Born October 1964 (62)
Director · Appointed 19 December 2000
British
Born November 1969
Director
British
Born July 1951 (75)
Officer history (19 former)
23 December 2025
25 November 2024
Appointed Edney, Kate as Secretary
31 July 2024
25 July 2024
24 July 2024
23 July 2024
Resigned Whatman, Darren Paul as Secretary
19 March 2024
Appointed Whatman, Darren Paul as Secretary
18 March 2024
Resigned Grace, Jonathan Anthony as Secretary
15 September 2020
Appointed Grace, Jonathan Anthony as Secretary
9 September 2019
9 September 2019
14 December 2012
1 May 2011
2 August 2007
31 December 2004
7 September 2004
Resigned Parker, Dominic Simon Michael as Director
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 May 2004
Appointed Parker, Dominic Simon Michael as Director
23 January 2004
17 September 2003
17 September 2003
10 July 2003
10 July 2003
8 January 2002
21 May 2001
19 December 2000
31 December 1999
10 September 1999
25 August 1999
27 December 1998
30 October 1997
30 October 1997
16 July 1996
16 July 1996
19 September 1995
31 October 1994
20 July 1994
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1967 (59)
British
Born October 1964 (62)
British
Born July 1951 (75)
British
Born November 1969
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Former controllers (1)
9 September 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
NKH 2026 PLC This company
A2D NK Homes LLP Holds 25–50% of voting rights
A2D NKH (Rowlands Castle) Limited Owns 75–100% of shares
A2D NKH Chinnor LLP Holds 25–50% of voting rights
A2D NKH Cranleigh LLP Holds 25–50% of voting rights
Furzefield (Ascot) Management Co Ltd Owns 75–100% of shares
Ravensmoor (Pitstone) Management Co Ltd Owns 75–100% of shares
The Walled Garden (Binfield) Management Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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