Nihg Limited

ActiveNI072131 Private limited company
Incorporated
24 March 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Northern Ireland
Address
C/o Tughans LLP
The Ewart
3 Bedford Square
Belfast
BT2 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Nihg South West Health Partnership Limited, Resolis Limited · more companies
British
Born June 1978 (48)
Director · Appointed 3 February 2026
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 31 January 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 2 October 2020
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Officer history (25 former)
22 May 2026
Resigned Baxter, Rebecca Michelle as Director
22 May 2026
Appointed Turnbull, Rachel Louise as Director
3 February 2026
Appointed Gordon, John Stephen as Director
29 January 2024
Resigned Gordon, John Stephen as Director
31 December 2022
Appointed Baxter, Rebecca Michelle as Director
31 December 2022
Resigned Mckenna, Leo William as Director
1 April 2022
Appointed Gordon, John Stephen as Director
1 April 2022
Resigned Thompson, Roger Mark as Director
31 January 2022
Resigned Mitchell, Ailison Louise as Secretary
31 January 2022
Appointed Resolis Limited as Corporate Secretary
2 October 2020
Appointed Templeton, Matthew as Director
2 October 2020
Resigned Gordon, John Stephen as Director
26 November 2019
Appointed Mckenna, Leo William as Director
26 November 2019
Resigned Foot, David Alexander John as Director
26 November 2019
Resigned Springett, Scott as Director
30 May 2018
Appointed Foot, David Alexander John as Director
8 May 2018
Resigned Newton, Robert James as Director
10 February 2018
Appointed Mitchell, Ailison Louise as Secretary
10 February 2018
Resigned Tughans Company Secretarial Limited as Corporate Secretary
30 November 2017
Appointed Thompson, Roger Mark as Director
30 November 2017
Resigned Mcnally, Michael Alexander as Director
30 November 2017
Resigned Thompson, Roger Mark as Director
21 November 2017
Appointed Springett, Scott as Director
21 November 2017
Resigned Holden, Mark Geoffrey David as Director
1 September 2017
Appointed Thompson, Roger Mark as Director
1 September 2017
Resigned Marsden, Robert James as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
15 March 2016
Appointed Mcnally, Michael Alexander as Director
15 March 2016
Resigned Hameer, Murtaza Gulamabbas as Director
1 November 2015
Appointed Gordon, John Stephen as Director
21 September 2015
Resigned Harris, John David as Director
30 June 2014
Resigned Geary, Conor James as Director
30 June 2014
Appointed Hameer, Murtaza Gulamabbas as Director
1 January 2014
Appointed Geary, Conor James as Director
1 January 2014
Resigned Whitehead, Paul Maitland, Mr. as Director
24 May 2013
Resigned Vialia Sociedad Gestora De Concesiones De Infraestructuras S.L. as Corporate Director
24 May 2013
Appointed Holden, Mark Geoffrey David as Director
24 May 2013
Appointed Newton, Robert James as Director
24 May 2013
Resigned Fcc Construccion S.A. as Corporate Director
24 May 2013
Resigned Nevasa Inversion S L as Corporate Director
20 November 2012
Appointed Whitehead, Paul Maitland, Mr. as Director
20 November 2012
Appointed Harris, John David as Director
20 November 2012
Resigned Emsden, Peter as Director
25 November 2011
Resigned Elliott, Noel Michael as Director
6 July 2010
Resigned Sutherland, Douglas Iain as Director
6 July 2010
Appointed Jones, Stephen Michael as Director
19 May 2009
Appointed Nevasa Inversion S L as Corporate Director
19 May 2009
Appointed Vialia Sociedad Gestora De Concesiones De Infraestructuras S.L. as Corporate Director
19 May 2009
Appointed Fcc Construccion S.A. as Corporate Director
19 May 2009
Appointed Emsden, Peter as Director
19 May 2009
Appointed Elliott, Noel Michael as Director
24 March 2009
Appointed Sutherland, Douglas Iain as Director
24 March 2009
Appointed Marsden, Robert James as Director
24 March 2009
Appointed Tughans Company Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12226513
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 05581652

Holdings 1

Companies where Nihg Limited is registered as a person with significant control

Active
Former controllers (3)
26 November 2019
Ceased Infrastructure Investments General Partner Ltd — Owns 25–50% of shares
8 March 2018
Ceased European Healthcare Projects Limited — Owns 25–50% of shares
30 November 2017
Ceased Allied Irish Banks Public Limited Company — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,000
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023
Current Assets£59,665,471£52,334,057£45,930,278
Debtors£40,683,076£33,351,662£26,947,883
Creditors (< 1 year)£40,683,076£33,351,662£26,947,883
Creditors (> 1 year)£18,982,395
Net Current Assets£18,982,395
Net Assets£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
3 August 2026Change of details for a person with significant control
30 June 2026Confirmation statement with no updates30 June 2026
9 June 2026Appointment of a director
Show all recent filings

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