Company information:
Nhc Holdings Limited (No: 04682455)
Address: UNIT 1 COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5TS
Status: Active
Incorporated: 28-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP JAMES ELLIN ( DOB: Oct-1972 From: Dec-2012 )
Current Director: LISA PARRY ( DOB: Apr-1972 From: Dec-2012 )
Current Secretary: JILL FRANCIS DAVIES ( From: Aug-2013 )
Resigned Director: ALASTAIR ALAN AIKMAN ( DOB: May-1947 From: Nov-2003 To: Oct-2011 )
Resigned Director: TIMOTHY PAUL ELLIS ( DOB: Jul-1963 From: Nov-2003 To: May-2012 )
Resigned Director: KELLY FARRINGTON ( DOB: Dec-1967 From: Mar-2010 To: Oct-2011 )
Resigned Director: HEXAGON DIRECTORS LIMITED ( From: Feb-2003 To: Nov-2003 )
Resigned Director: IRVING JOHN MILSOM ( DOB: Feb-1949 From: Nov-2003 To: Mar-2018 )
Resigned Director: MARTIN JOHN SAMPSON ( DOB: Sep-1964 From: Dec-2012 To: Oct-2015 )
Resigned Director: TIMOTHY NIGEL SAVAGE ( DOB: May-1960 From: Nov-2003 To: Nov-2012 )
Resigned Director: DARREN CHARLES SWINNERTON ( DOB: May-1965 From: Nov-2003 To: Nov-2007 )
Resigned Secretary: TIMOTHY PAUL ELLIS ( DOB: Jul-1963 From: Nov-2003 To: May-2012 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Feb-2003 To: Nov-2003 )
Resigned Secretary: IRVING JOHN MILSOM ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Mr Philip James Ellin, Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2017-05-25)
Mr Irving John Milsom, Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TS: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-05-09, Ceased: 2017-05-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,180,253 | 4,175,902 | 0.0,0.0,0.0,0.0,4180253.0,4175902.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 21,691 | 17,340 | 0.0,0.0,0.0,0.0,21691.0,17340.0 | ||||
| Fixed assets / Investments, fixed assets | 4,158,562 | 4,158,562 | 0.0,0.0,0.0,0.0,4158562.0,4158562.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,158,562 | 4,158,562 | 0.0,0.0,0.0,0.0,4158562.0,4158562.0 | ||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 235,857 | 248,961 | 0.0,0.0,0.0,0.0,235857.0,248961.0 | ||||
| Current assets / Debtors | 198,606 | 178,615 | 0.0,0.0,0.0,0.0,198606.0,178615.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 4,158,562 | 4,158,562 | 0.0,0.0,0.0,0.0,4158562.0,4158562.0 | ||||
| Current assets / Cash at bank and on hand | 37,251 | 70,346 | 0.0,0.0,0.0,0.0,37251.0,70346.0 | ||||
| Net current assets (liabilities) | 111,169 | -263,136 | 0.0,0.0,0.0,0.0,111169.0,-263136.0 | ||||
| Total assets less current liabilities | 4,291,422 | 3,912,766 | 0.0,0.0,0.0,0.0,4291422.0,3912766.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 558 | 0.0,0.0,0.0,0.0,558.0,0.0 | |||||
| Net assets (liabilities) | 4,290,864 | 3,912,766 | 0.0,0.0,0.0,0.0,4290864.0,3912766.0 | ||||
| Equity / share capital and reserves | 5,289,601 | 5,277,905 | 5,198,588 | 4,371,189 | 4,290,864 | 3,912,766 | 5289601.0,5277905.0,5198588.0,4371189.0,4290864.0,3912766.0 |