Nihg Limited
Nihg Limited
#NI072131 • Active
Founded: 24/03/2009
Industries: Activities of head offices
Location: C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £10.25m
↓ -54%
Turnover £5.26m
↓ -10%
Gross Profit £2.2m
↑ 4%
Total Liabilities £159.75m
↑ 404%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Rebecca Michelle Baxter | Director | 31/12/2022 | British | 47 years |
Matthew Templeton | Director | 02/10/2020 | British | 52 years |
Role:
Director
Appointed:
31/12/2022
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
02/10/2020
Nationality:
British
Age:
52 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Ashover Project Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/11/2019 | United Kingdom |
Pfi 2005 Limited | Ownership Of Shares 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/11/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Creditors (< 1 year) | |||
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Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Cashflow Before D&A | |||
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Number of Employees |
Charges
2 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 20/05/2009All monies security agreement. All the security created under the security agreement;. (I) is create...
The Governor and Company of the Bank of Ireland Outstanding
Created 20/05/2009All monies guarantee and debenture. As continuing security for the payment and discharge of the secu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
01/11/2024 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
02/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
19/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
04/06/2024 | Accounts | Accounts With Accounts Type Group | View (52 pages) |
22/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
03/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
19/06/2024 Persons With Significant Control
Change To A Person With Significant Control
03/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address