Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
NL Group (Holdings) Limited
- Incorporated
- 24 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nick Delaney
- Owned by
- Mark William HathwayRae Jennifer Mcglone
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Riverside House 3 Earls CourtHenry Boot WayHullHU4 7DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born February 1972 (54)
Delaney, Nick
Director · Appointed 19 June 2025
British
Born October 1967 (59)
Director · Appointed 15 May 2024
Also at Newett Homes Holdings Limited · more companies
British
Born August 1983 (43)
British
Born November 1966
Officer history (3 former)
17 July 2026
21 May 2026
30 September 2025
19 June 2025
Appointed Delaney, Nick as Director
2 May 2025
15 May 2024
15 May 2024
15 May 2024
24 April 2024
24 April 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 24 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Holdings 2
Companies where NL Group (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Resolutions |
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