Nh Bidco Limited. Head office in Newcastle Upon Tyne. Check Director.

Nh Bidco Limited, Newcastle Upon Tyne

Nh Bidco Limited is a private limited company. Formerly, it was named Timec 1759 Limited (changed on 2021-07-26). Registered at City West Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7DF, this 3 years old business was incorporated on 2021-04-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: John H. (appointed on 22 June 2022), Gerard M. (appointed on 01 October 2021), Graham N. (appointed on 23 July 2021). Among the secretaries (1 in total), we can name: John H. (appointed on 22 June 2022).

About
Name: Nh Bidco Limited
Number: 13351734
Incorporation date: 2021-04-22
End of financial year: 31 December


Address:	City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nh Parentco Limited

23 July 2021

Address	32 Gallowgate, Time Central, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13351774
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

22 April 2021 - 23 July 2021

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nh Bidco Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was filed on 2023-04-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Nh Parentco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gallowgate, Time Central, NE1 4BF Newcastle Upon Tyne. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, August 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, August 2023 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, August 2023 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates 21st April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 7th December 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th December 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 22nd June 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AP03	On 22nd June 2022, company appointed a new person to the position of a secretary filed on: 20th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd June 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP04	On 1st May 2022, company appointed a new person to the position of a secretary filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st April 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 28th January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, October 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 18th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 133517340001, created on 16th September 2021 filed on: 17th, September 2021 \| mortgage	Free Download (70 pages)
AA01	Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 19th, August 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2021 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 23rd July 2021 filed on: 4th, August 2021 \| capital	Free Download (4 pages)
AD01	Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 28th July 2021 to City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF filed on: 28th, July 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 26th July 2021 filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th July 2021 filed on: 26th, July 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2021 \| incorporation	Free Download (31 pages)

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