NH Holdco Limited

Active13351886 Private limited company
Incorporated
22 April 2021 (5 years)
Previously known as
Timec 1761 Limited (until 26 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Graham Richard Nixon
Accounts type
Group
Region
North East
Address
City West Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at NH Bidco Limited, NH Parentco Limited
British
Born December 1971 (54)
Director · Appointed 25 March 2025
Also at John Nixon Limited, NH Bidco Limited, NH Parentco Limited · more companies
British
Born September 1976 (50)
Director · Appointed 18 October 2021
Also at Pricoa Management Partner Limited, 118 Group Holdings Ltd, Pgim Private Capital Limited · more companies
British
Born September 1963 (63)
Director · Appointed 18 October 2021
American
Born March 1959 (67)
Director · Appointed 1 October 2021
Also at John Nixon Limited, NH Bidco Limited, NH Parentco Limited
British
Born May 1963 (63)
Director · Appointed 23 July 2021
British
Born January 1972 (54)
Officer history (6 former)
1 August 2025
Appointed Cornett, Brian as Director
25 March 2025
Appointed Laker, Richard Stephen as Director
31 January 2025
Resigned Hudson, John Matthew, Dr as Secretary
31 January 2025
Resigned Hudson, John Matthew as Director
22 June 2022
Resigned Muckle Secretary Limited as Corporate Secretary
22 June 2022
Appointed Hudson, John Matthew, Dr as Secretary
22 June 2022
Appointed Hudson, John Matthew as Director
1 May 2022
Appointed Muckle Secretary Limited as Corporate Secretary
28 January 2022
Resigned Mcdiarmid, Neil as Director
18 October 2021
Appointed Campbell, Donald John as Director
18 October 2021
Appointed Meiring, Paul Lingen as Director
1 October 2021
Appointed Murray, Gerard Thomas as Director
26 July 2021
Appointed Mcdiarmid, Neil as Director
23 July 2021
Appointed Nixon, Graham Richard as Director
23 July 2021
Resigned Muckle Secretary Limited as Corporate Secretary
23 July 2021
Resigned Davison, Andrew John as Director
22 April 2021
Appointed Muckle Secretary Limited as Corporate Secretary
22 April 2021
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Individual · Notified 23 July 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born January 1972 (54)
Former controllers (1)
23 July 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025

Some other companies at this address

John Nixon Limited
NH Bidco Limited
NH Parentco Limited

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