Nah Group Limited

Active05607259 Private limited company
Incorporated
31 October 2005 (21 years)
Previously known as
Nah Holdings Limited (until 3 October 2007)
Hamsard 2956 Limited (until 20 March 2006)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Bevan House
Kettering Parkway
Kettering
NN15 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Higham, Christopher Mark
Secretary · Appointed 20 February 2026
Director · Appointed 13 December 2022
British
Born April 1978 (48)
Director · Appointed 1 January 2018
British
Born November 1978
Officer history (16 former)
20 February 2026
Resigned Cove, Kirstie as Secretary
20 February 2026
Appointed Higham, Christopher Mark as Secretary
13 December 2022
Appointed Higham, Christopher Mark as Director
24 November 2021
Resigned Saralis, James David as Secretary
24 November 2021
Appointed Cove, Kirstie as Secretary
4 September 2020
Resigned Atkinson, John Russell as Director
1 January 2018
Appointed Saralis, James David as Secretary
1 January 2018
Appointed Saralis, James David as Director
1 January 2018
Resigned Dolton, Stephen as Secretary
1 January 2018
Resigned Dolton, Stephen as Director
22 May 2014
Appointed Atkinson, John Russell as Director
22 May 2014
Resigned Porteous, Samantha Jacqueline as Director
29 February 2012
Appointed Dolton, Stephen as Secretary
29 February 2012
Appointed Dolton, Stephen as Director
1 February 2012
Resigned Kennedy, Alan Stewart as Director
25 January 2012
Resigned Baker, Steve George as Director
25 January 2012
Resigned Baker, Stephen George as Secretary
31 December 2010
Resigned Campbell, John Forbes as Director
23 February 2010
Appointed Baker, Steve George as Director
23 February 2010
Appointed Baker, Stephen George as Secretary
23 February 2010
Resigned Campbell, John Forbes as Secretary
20 March 2008
Resigned Corrie, Robert David as Director
28 November 2007
Resigned Swann, Richard as Director
28 November 2007
Resigned Grindy, Roger Sydney as Director
31 July 2006
Appointed Porteous, Samantha Jacqueline as Director
19 June 2006
Appointed Grindy, Roger Sydney as Director
6 April 2006
Appointed Swann, Richard as Director
31 March 2006
Appointed Campbell, John Forbes as Secretary
31 March 2006
Appointed Campbell, John Forbes as Director
31 March 2006
Appointed Kennedy, Alan Stewart as Director
31 March 2006
Appointed Corrie, Robert David as Director
31 March 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
31 October 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06352848

Holdings 1

Companies where Nah Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Consumer Champion Group Limited Owns 75–100% of shares
Bush & Company Rehabilitation Limited Owns 75–100% of shares
Bush & Company Support Services Ltd Owns 75–100% of shares
Nah Holdings Limited Owns 75–100% of shares
Nah Group Limited This company Owns 75–100% of shares
Project Jupiter Limited Owns 75–100% of shares
Your Law LLP Has significant influence or control
National Conveyancing Partners Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
4 March 2026Appointment of a secretary
3 March 2026Termination of appointment of a secretary
13 November 2025Confirmation statement with no updates31 October 2025
4 October 2025Other filing
Show all recent filings

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