Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
NPH Red Oak 2 Limited
- Incorporated
- 8 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jamie Christopher Constable
Individual · Notified 14 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Limited By Shares
Reg. no. 11773589
Former controllers (3)
14 November 2025
Ceased Hay Wain Group Limited — Owns 75–100% of shares
6 November 2025
Ceased NP Investment Management Limited — Owns 75–100% of shares
6 November 2025
Ceased Graeme Peter Dornan — Has significant influence or control
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Hay Wain Group Limited Owns 75–100% of shares
Baymouth Holdings Limited Owns 75–100% of shares
Blackstar 2016 Limited Owns 75–100% of shares
Blazehill Capital Holdings LLP Holds 75–100% of voting rights
BH Capital Finance Limited Owns 75–100% of shares
Blazehill Capital Limited Holds 25–50% of voting rights
Bowfell Holdings Limited Owns 75–100% of shares
Cavendish 101 Limited Owns 75–100% of shares
Cornfield Topco Limited Owns 75–100% of shares
Credit Enhancement Limited Owns 75–100% of shares
Different Corner Limited Owns 75–100% of shares
East Bergholt Investments LLP Holds 50–75% of voting rights
Fantastic Voyage Limited Owns 75–100% of shares
RR Stock Co Limited Owns 75–100% of shares
HW Directors Limited Owns 75–100% of shares
Cauki Topco Limited Has significant influence or control
Macrame Bidco Limited Has significant influence or control
Macrame Holdco Limited Has significant influence or control
Macrame Midco Limited Has significant influence or control
Magentum Group Limited Has significant influence or control
Modella Acquisition Co 15 Limited Has significant influence or control
Modella Acquisition Co 16 Limited Has significant influence or control
Modella Capital Nominees Limited Has significant influence or control
Newdog Brewing Limited Has significant influence or control
NPH Red Oak 2 Limited This company Has significant influence or control
NPH Red Oak Debtco Limited Has significant influence or control
TLH Group Limited Has significant influence or control
HWG Mosley Topco Limited Owns 50–75% of shares
HWG Mosley Bidco Limited Owns 75–100% of shares
HWG RE 3 Limited Owns 75–100% of shares
HWG RE 4 Limited Owns 75–100% of shares
Hwoc Directors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Total exemption full accounts | 31 December 2025 |
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