Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
NH Parentco Limited
- Incorporated
- 22 April 2021 (5 years)
- Previously known as
- Timec 1760 Limited (until 26 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- City West Business ParkScotswood RoadNewcastle Upon TyneNE4 7DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Director · Appointed 25 March 2025
British
Born September 1976 (50)
Director · Appointed 1 October 2021
British
Born May 1963 (63)
Officer history (9 former)
1 August 2025
31 July 2025
25 March 2025
31 January 2025
Resigned Hudson, John Matthew, Dr as Secretary
31 January 2025
7 December 2022
7 December 2022
22 June 2022
22 June 2022
Appointed Hudson, John Matthew, Dr as Secretary
22 June 2022
1 May 2022
28 January 2022
18 October 2021
18 October 2021
1 October 2021
26 July 2021
23 July 2021
23 July 2021
23 July 2021
22 April 2021
22 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13551886
Former controllers (1)
23 July 2021
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Erem Ltd Proposed for strike-off
NH Parentco Limited This company Owns 75–100% of shares
NH Bidco Limited Owns 75–100% of shares
John Nixon Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — |
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