Garden Private Holdings Limited

Active11126837 Private limited company

Incorporated: 28 December 2017 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Tomonori Hira
Ana Luiza Cidade Radler De Aquino
Shuichi Inoue
all 6 directors
Owned by: Nec Corporation
Accounts type: Full
Region: East of England
Address: 1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 January 2027
Last conf. stmt: 27 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Hira, Tomonori

Director · Appointed 1 January 2026

Japanese

Born August 1968 (58)

Cidade Radler De Aquino, Ana Luiza

Director · Appointed 1 April 2025

British,Brazilian

Born July 1975 (51)

Inoue, Shuichi

Director · Appointed 1 April 2025

Japanese

Born June 1970 (56)

Maynard, Stefan John

Director · Appointed 30 June 2021

Also at Adviseinc Ltd, Holbook Copse Management Ltd, Vantage Diagnostics Ltd (proposed for strike-off) · more companies

British

Born July 1972 (54)

Kubo, Tomoki

Director · Appointed 1 April 2021

Japanese

Born July 1965 (61)

Whitley, Tina Jane

Director · Appointed 1 April 2021

Also at Adviseinc Ltd, Vantage Diagnostics Ltd (proposed for strike-off), Nec Software Solutions UK Limited · more companies

British

Born November 1968

Morrell, Mark Christopher James

Secretary · Appointed 1 February 2018

Officer history (17 former)

1 January 2026

Appointed Hira, Tomonori as Director

1 January 2026

Resigned Nishioka, Mitsuyo as Director

1 April 2025

Appointed Cidade Radler De Aquino, Ana Luiza as Director

1 April 2025

Appointed Inoue, Shuichi as Director

1 April 2025

Resigned Kidokoro, Erika as Director

1 April 2025

Resigned Iwata, Daichi as Director

1 April 2024

Resigned Yoshida, Naoki as Director

1 January 2024

Resigned Hira, Tomonori as Director

1 January 2024

Appointed Nishioka, Mitsuyo as Director

18 August 2023

Resigned Callaghan, Stephen James as Director

17 May 2023

Resigned Johansson, Per Erik Mikael as Director

1 May 2023

Resigned Shota, Makoto as Director

1 May 2023

Appointed Johansson, Per Erik Mikael as Director

1 May 2023

Appointed Kidokoro, Erika as Director

1 May 2023

Appointed Iwata, Daichi as Director

30 June 2021

Appointed Maynard, Stefan John as Director

30 June 2021

Resigned O'Reilly, Alan George as Director

31 May 2021

Resigned Yamashina, Masakazu as Director

1 April 2021

Appointed Yoshida, Naoki as Director

1 April 2021

Appointed Whitley, Tina Jane as Director

1 April 2021

Appointed Kubo, Tomoki as Director

31 March 2021

Resigned Aoyama, Asako as Director

31 July 2020

Resigned Kubo, Tomoki as Director

22 June 2020

Resigned Barker, David Robert as Director

1 April 2020

Resigned Matsuki, Toshiya as Director

1 April 2020

Appointed Hira, Tomonori as Director

1 April 2020

Resigned Nakatsu, Nobuhiko as Director

1 April 2020

Appointed Aoyama, Asako as Director

26 March 2019

Appointed Shota, Makoto as Director

26 March 2019

Resigned Taguma, Noritaka as Director

1 February 2018

Appointed Morrell, Mark Christopher James as Secretary

1 February 2018

Resigned Nakatsu, Nobuhiko as Secretary

31 January 2018

Appointed Callaghan, Stephen James as Director

31 January 2018

Appointed Matsuki, Toshiya as Director

31 January 2018

Appointed O'Reilly, Alan George as Director

31 January 2018

Appointed Barker, David Robert as Director

31 January 2018

Appointed Taguma, Noritaka as Director

31 January 2018

Appointed Nakatsu, Nobuhiko as Director

28 December 2017

Appointed Nakatsu, Nobuhiko as Secretary

28 December 2017

Appointed Kubo, Tomoki as Director

28 December 2017

Appointed Yamashina, Masakazu as Director

Ownership 1 active

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

Nec Corporation

Corporate entity · Notified 28 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Joint Stock Corporation (Kabushiki Kaisha)

Reg. no. 0104-01-022916

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Garden Private Holdings Limited This company

Northgate Public Services Limited Right to appoint and remove directors

Argon NPS (Holdings) Limited Owns 75–100% of shares

Argon NPS Limited Owns 75–100% of shares

Filings 84

Date	Description	Made Up To
2 October 2026	Statement of capital following an allotment of shares
9 February 2026	Director's details changed
3 February 2026	Replacement filing for the appointment of a director
7 January 2026	Confirmation statement with no updates	27 December 2025
7 January 2026	Termination of appointment of a director