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Company Information for

NIHG LIMITED

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,
Company Registration Number
NI072131
Private Limited Company
Active

Company Overview

About Nihg Ltd
NIHG LIMITED was founded on 2009-03-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Nihg Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NIHG LIMITED
 
Legal Registered Office
C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT1
 
Filing Information
Company Number NI072131
Company ID Number NI072131
Date formed 2009-03-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIHG LIMITED
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Companies with same name NIHG LIMITED
The following companies were found which have the same name as NIHG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIHG SERVICES LLC 3625 INGLESIDE DR DALLAS TX 75229 Active Company formed on the 2022-04-26
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED C/O Tughans Llp, The Ewart 3 Bedford Square Belfast BT2 7EP Active Company formed on the 2009-03-24
NIHGROUP LTD 145 Barking Road Barking Road BARKING ROAD London E16 4HQ Active - Proposal to Strike off Company formed on the 2021-02-01
NIHGT'S TOWING LIMITED Unknown Company formed on the 2023-03-06

Company Officers of NIHG LIMITED

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2018-02-10
DAVID ALEXANDER JOHN FOOT
 Director 2018-05-30
JOHN STEPHEN GORDON
 Director 2015-11-01
SCOTT SPRINGETT
 Director 2017-11-21
ROGER MARK THOMPSON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES NEWTON
 Director 2013-05-24 2018-05-08
TUGHANS COMPANY SECRETARIAL LIMITED
 Company Secretary 2009-03-24 2018-02-10
MICHAEL ALEXANDER MCNALLY
 Director 2016-03-15 2017-11-30
ROGER MARK THOMPSON
 Director 2017-09-01 2017-11-30
MARK GEOFFREY DAVID HOLDEN
 Director 2013-05-24 2017-11-21
STEPHEN MICHAEL JONES
 Director 2010-07-06 2017-09-01
ROBERT JAMES MARSDEN
 Director 2009-03-24 2017-09-01
MURTAZA HAMEER
 Director 2014-06-30 2016-03-15
JOHN DAVID HARRIS
 Director 2012-11-20 2015-09-21
CONOR JAMES GEARY
 Director 2014-01-01 2014-06-30
PAUL MAITLAND WHITEHEAD
 Director 2012-11-20 2014-01-01
FCC CONSTRUCCION S.A.
 Director 2009-05-19 2013-05-24
NEVASA INVERSION S L
 Director 2009-05-19 2013-05-24
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L.
 Director 2009-05-19 2013-05-24
PETER EMSDEN
 Director 2009-05-19 2012-11-20
NOEL MICHAEL ELLIOTT
 Director 2009-05-19 2011-11-25
DOUGLAS IAIN SUTHERLAND
 Director 2009-03-24 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER JOHN FOOT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2018-05-30 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON IHS LOTHIAN INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON IHS LOTHIAN LIMITED Director 2018-07-06 CURRENT 2014-12-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS LIMITED Director 2017-09-01 CURRENT 2012-06-01 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (UCLH) LIMITED Director 2017-09-01 CURRENT 1999-05-07 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) (HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON BLUE3 (STAFFS) LIMITED Director 2017-07-13 CURRENT 2013-02-14 Active
JOHN STEPHEN GORDON CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2000-10-24 Active
JOHN STEPHEN GORDON STONEHOUSE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-06-12 Active
JOHN STEPHEN GORDON AYRSHIRE HOSPITALS LIMITED Director 2017-03-02 CURRENT 2003-05-07 Active
JOHN STEPHEN GORDON GEORGE STREET CAPITAL LIMITED Director 2017-03-02 CURRENT 2007-11-06 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED Director 2017-01-27 CURRENT 2016-11-25 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
JOHN STEPHEN GORDON DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED Director 2017-01-18 CURRENT 2016-09-23 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL) LIMITED Director 2017-01-12 CURRENT 2005-08-03 Active
JOHN STEPHEN GORDON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
JOHN STEPHEN GORDON HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-12 CURRENT 2009-12-09 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN STEPHEN GORDON EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-07-01 CURRENT 1997-12-03 Active
JOHN STEPHEN GORDON CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-07-01 CURRENT 1998-01-06 Active
JOHN STEPHEN GORDON BROWNING PFI HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-10-09 Active
JOHN STEPHEN GORDON ELGIN LIFT LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN BSF LIMITED Director 2016-02-24 CURRENT 2009-11-02 Active
JOHN STEPHEN GORDON ELGIN INFRASTRUCTURE LIMITED Director 2016-02-24 CURRENT 2009-10-06 Active
JOHN STEPHEN GORDON PFI CUSTODIAL (HOLDINGS) LIMITED Director 2015-12-01 CURRENT 2012-09-21 Active
JOHN STEPHEN GORDON PFI 2005 LIMITED Director 2015-12-01 CURRENT 2005-10-03 Active
JOHN STEPHEN GORDON AURA HOLDINGS (NEWCASTLE) LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA NEWCASTLE LIMITED Director 2015-11-30 CURRENT 2006-12-20 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-23 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-11-30 CURRENT 2009-09-29 Active
JOHN STEPHEN GORDON AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-11-30 CURRENT 2007-01-24 Active
JOHN STEPHEN GORDON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON DUDLEY SUMMIT PLC Director 2015-11-27 CURRENT 2001-03-15 Active
JOHN STEPHEN GORDON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-11-27 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON KENT EHFA HOLDCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON KENT EHFA PROJECTCO LIMITED Director 2015-11-03 CURRENT 2013-12-10 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION PLC Director 2015-11-01 CURRENT 2006-12-19 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2015-11-01 CURRENT 2008-02-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2015-11-01 CURRENT 2008-07-16 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2015-11-01 CURRENT 2010-05-14 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON MINERVA EDUCATION AND TRAINING LIMITED Director 2015-11-01 CURRENT 2003-01-22 Active
JOHN STEPHEN GORDON SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
JOHN STEPHEN GORDON PFI PARA (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2012-10-01 Active
JOHN STEPHEN GORDON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2015-11-01 CURRENT 2009-03-24 Active
JOHN STEPHEN GORDON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 2015-11-01 CURRENT 1998-10-07 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2006-09-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Director 2015-11-01 CURRENT 2006-11-17 Active
JOHN STEPHEN GORDON ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2007-01-26 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (MIDLOTHIAN) LIMITED Director 2015-11-01 CURRENT 2008-06-27 Active
JOHN STEPHEN GORDON TAYCARE HEALTH (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON TAYCARE HEALTH LIMITED Director 2015-11-01 CURRENT 2010-02-22 Active
JOHN STEPHEN GORDON ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-12-04 Active
JOHN STEPHEN GORDON PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2002-01-09 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 1) LIMITED Director 2015-11-01 CURRENT 2003-10-16 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2003-12-01 Active
JOHN STEPHEN GORDON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 2003-12-05 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2015-11-01 CURRENT 2008-07-09 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
JOHN STEPHEN GORDON NNT LIFT COMPANY (FUNDCO 2) LIMITED Director 2015-11-01 CURRENT 2011-05-31 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Director 2015-11-01 CURRENT 2000-08-18 Active
JOHN STEPHEN GORDON ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-07-05 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-01-30 Active
JOHN STEPHEN GORDON ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2003-11-27 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) LIMITED Director 2015-11-01 CURRENT 2004-08-04 Active
JOHN STEPHEN GORDON ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2004-11-01 Active
JOHN STEPHEN GORDON DISCOVERY EDUCATION (NOMINEE) LIMITED Director 2015-11-01 CURRENT 2006-11-01 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
JOHN STEPHEN GORDON ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2015-11-01 CURRENT 2003-01-16 Active
JOHN STEPHEN GORDON LEEDS LEP LIMITED Director 2015-11-01 CURRENT 2007-03-08 Active
JOHN STEPHEN GORDON ENVIRONMENTS FOR LEARNING LIMITED Director 2015-10-19 CURRENT 2007-02-12 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) LIMITED Director 2015-07-29 CURRENT 1993-03-26 Active
JOHN STEPHEN GORDON HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Director 2015-07-29 CURRENT 1998-05-12 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-05-13 CURRENT 2001-02-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-05-13 CURRENT 2003-12-09 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-07-30 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2004-09-15 Active
JOHN STEPHEN GORDON PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-05-12 CURRENT 2001-11-06 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
ROGER MARK THOMPSON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-30 CURRENT 2009-03-24 Active
ROGER MARK THOMPSON SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2015-07-31 CURRENT 2001-02-09 Active
ROGER MARK THOMPSON DUDLEY SUMMIT PLC Director 2015-07-31 CURRENT 2001-03-15 Active
ROGER MARK THOMPSON SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2015-07-31 CURRENT 2001-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-07APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA
2023-03-07DIRECTOR APPOINTED REBECCA MICHELLE BAXTER
2022-07-20CH01Director's details changed for Mr. Matthew Templeton on 2022-07-20
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2022-04-05AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-21AP04Appointment of Resolis Limited as company secretary on 2022-01-31
2022-02-02Termination of appointment of Ailison Louise Mitchell on 2022-01-31
2022-02-02TM02Termination of appointment of Ailison Louise Mitchell on 2022-01-31
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-15CH01Director's details changed for Mr Leo William Mckenna on 2021-01-04
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-21AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2020-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2019-12-27PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27PSC02Notification of Ashover Project Investments Limited as a person with significant control on 2019-11-26
2019-09-13PSC02Notification of Infrastructure Investments General Partner Ltd as a person with significant control on 2018-03-08
2019-09-13PSC07CESSATION OF EUROPEAN HEALTHCARE PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2018-03-29AP03Appointment of Ms Ailison Louise Mitchell as company secretary on 2018-02-10
2018-03-29TM02Termination of appointment of Tughans Company Secretarial Limited on 2018-02-10
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNALLY
2018-01-09PSC07CESSATION OF ALLIED IRISH BANKS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2017-11-07AP01DIRECTOR APPOINTED MR ROGER MARK THOMPSON
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC05PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 11/04/2016
2017-02-09AUDAUDITOR'S RESIGNATION
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0124/03/16 FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MURTAZA HAMEER
2016-04-04AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER MCNALLY
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015
2015-12-17AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0124/03/15 FULL LIST
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-09AP01DIRECTOR APPOINTED MR MURTAZA HAMEER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CONOR GEARY
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0124/03/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED CONOR JAMES GEARY
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-26AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2013-07-26AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L.
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NEVASA INVERSION S L
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION S.A.
2013-04-16AR0124/03/13 FULL LIST
2013-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 16/04/2013
2012-12-12AP01DIRECTOR APPOINTED JOHN DAVID HARRIS
2012-12-03AP01DIRECTOR APPOINTED MR PAUL MAITLAND WHITEHEAD
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMSDEN
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0124/03/12 FULL LIST
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ELLIOTT
2011-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0124/03/11 FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND
2010-04-20AR0124/03/10 FULL LIST
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TUGLAW SECRETARIAL LIMITED / 24/03/2010
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 24/03/2010
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . FCC CONSTRUCCION S.A. / 24/03/2010
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . NEVASA INVERSION S L / 24/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EMSDEN / 24/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL MICHAEL ELLIOTT / 24/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN SUTHERLAND / 24/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MARSDEN / 24/03/2010
2009-11-28AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-15UDART(NI)UPDATED ARTICLES
2009-07-15RES(NI)SPECIAL/EXTRA RESOLUTION
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-06-10296(NI)CHANGE OF DIRS/SEC
2009-06-10296(NI)CHANGE OF DIRS/SEC
2009-06-10296(NI)CHANGE OF DIRS/SEC
2009-06-1098-2(NI)RETURN OF ALLOT OF SHARES
2009-06-06296(NI)CHANGE OF DIRS/SEC
2009-05-27402(NI)PARS RE MORTAGE
2009-05-27402R(NI)0000
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NIHG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIHG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-05-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-05-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of NIHG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIHG LIMITED
Trademarks
We have not found any records of NIHG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIHG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NIHG LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NIHG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIHG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIHG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 7EP