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Nhc Holdings Limited (reg no 04682455) is a private limited company created on 2003-02-28. This company was registered at Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh LL16 5TS. Having undergone a change in 2003-11-18, the previous name the company utilized was Hexagon 298 Limited. Nhc Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Nhc Holdings Limited
Number	04682455
Date of Incorporation:	2003-02-28
End of financial year:	31 December
Address:	Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned company, we can name: Lisa P. (appointed on 14 December 2012), Philip E. (appointment date: 14 December 2012). 1 secretary is there as well: Dylan J. (appointed on 28 September 2020). The Companies House indexes 2 persons of significant control, namely: Philip E. has substantial control or influence, Irving M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,224,274	1,250,668	327,165	235,857
Fixed Assets	4,190,806	4,190,365	4,183,425	4,180,253
Total Assets Less Current Liabilities	5,278,463	5,199,146	4,371,747	4,291,422

People with significant control

Philip E.

25 May 2017

Nature of control:	significiant influence or control

Irving M.

9 May 2016 - 22 May 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (29 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (29 pages)
(SH06) Shares cancellation. Statement of capital on 2023/02/2775595.05 GBP filed on: 14th, March 2023 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2023/02/0275825.05 GBP filed on: 17th, February 2023 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (31 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/29845825.05 GBP filed on: 8th, December 2021 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2021/08/06122233.00 GBP filed on: 8th, October 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/28 filed on: 24th, March 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/28 filed on: 6th, March 2015 \| annual return	Free Download (10 pages)
(SH01) 133233.00 GBP is the capital in company's statement on 2015/03/06 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/28 filed on: 18th, March 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/28 filed on: 22nd, March 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/28 filed on: 9th, March 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/28 filed on: 9th, March 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, July 2010 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/28 filed on: 8th, March 2010 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 26th, May 2009 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, August 2008 \| accounts	Free Download (32 pages)
(363a) Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, August 2007 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, August 2007 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 15th, September 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 15th, September 2006 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/03/06 annual return
(363s) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/03/06 annual return
(169) Purchased 1633274 own shares on 2005/12/21. Value of each share 0.025 £, total number of shares: 133234. filed on: 31st, January 2006 \| capital	Free Download (1 page)
(169) Purchased 40000 own shares on 2005/12/22. Value of each share 0.025 £, total number of shares: 174065. filed on: 31st, January 2006 \| capital	Free Download (1 page)
(169) Purchased 40000 own shares on 2005/12/22. Value of each share 0.025 £, total number of shares: 174065. filed on: 31st, January 2006 \| capital	Free Download (1 page)
(169) Purchased 1633274 own shares on 2005/12/21. Value of each share 0.025 £, total number of shares: 133234. filed on: 31st, January 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, August 2005 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, August 2005 \| accounts	Free Download (32 pages)
(363s) Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (15 pages)
(363s) Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (15 pages)
(88(2)R) Alloted 7001278 shares on 2004/02/18. Value of each share 0.025 £, total number of shares: 175035. filed on: 31st, March 2004 \| capital	Free Download (7 pages)
(88(2)R) Alloted 7001278 shares on 2004/02/18. Value of each share 0.025 £, total number of shares: 175035. filed on: 31st, March 2004 \| capital	Free Download (7 pages)
(122) S-div 18/11/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 18/11/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 18/11/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(122) S-div 18/11/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 120 shares on 2003/11/18. Value of each share 0.025 £, total number of shares: 4. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 120 shares on 2003/11/18. Value of each share 0.025 £, total number of shares: 4. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 28th, February 2003 \| incorporation	Free Download (23 pages)

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