CompaniesInTheUK

NIHG LIMITED

Company number NI072131 ·

Active

113 filings

Date Filing
3 Aug 2026 Change of details for Pfi 2005 Limited as a person with significant control on 2026-08-03 · 2 pages View document
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
3 Aug 2026 Change of details for Ashover Project Investments Limited as a person with significant control on 2026-08-03 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
9 Jun 2026 Appointment of Rachel Louise Turnbull as a director on 2026-05-22 · 2 pages View document
9 Jun 2026 Termination of appointment of Rebecca Michelle Baxter as a director on 2026-05-22 · 1 page View document
11 May 2026 Group of companies' accounts made up to 2025-12-31 · 28 pages View document
3 Feb 2026 Appointment of Mr John Stephen Gordon as a director on 2026-02-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 28 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
19 Jun 2024 Change of details for Pfi 2005 Limited as a person with significant control on 2017-10-23 · 2 pages View document
4 Jun 2024 Group of companies' accounts made up to 2022-12-31 · 52 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
15 Feb 2024 Termination of appointment of John Stephen Gordon as a director on 2024-01-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 · 1 page View document
25 May 2023 Group of companies' accounts made up to 2021-12-31 · 52 pages View document
5 May 2023 Registered office address changed from At the Offices of Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-05 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
7 Mar 2023 Appointment of Rebecca Michelle Baxter as a director on 2022-12-31 · 2 pages View document
7 Mar 2023 Termination of appointment of Leo William Mckenna as a director on 2022-12-31 · 1 page View document
5 Apr 2022 Termination of appointment of Roger Mark Thompson as a director on 2022-04-01 · 1 page View document
5 Apr 2022 Appointment of Mr John Stephen Gordon as a director on 2022-04-01 · 2 pages View document
21 Feb 2022 Appointment of Resolis Limited as a secretary on 2022-01-31 · 2 pages View document
2 Feb 2022 Termination of appointment of Ailison Louise Mitchell as a secretary on 2022-01-31 · 1 page View document
25 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 55 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
8 Jan 2020 DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT View document
27 Dec 2019 CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LTD AS A PSC View document
27 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOVER PROJECT INVESTMENTS LIMITED View document
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LTD View document
13 Sep 2019 CESSATION OF EUROPEAN HEALTHCARE PROJECTS LIMITED AS A PSC View document
30 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
13 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View document
29 Mar 2018 APPOINTMENT TERMINATED, SECRETARY TUGHANS COMPANY SECRETARIAL LIMITED View document
29 Mar 2018 SECRETARY APPOINTED MS AILISON LOUISE MITCHELL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
9 Jan 2018 CESSATION OF ALLIED IRISH BANKS PUBLIC LIMITED COMPANY AS A PSC View document
9 Jan 2018 DIRECTOR APPOINTED MR ROGER MARK THOMPSON View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNALLY View document
29 Nov 2017 DIRECTOR APPOINTED MR SCOTT SPRINGETT View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN View document
7 Nov 2017 DIRECTOR APPOINTED MR ROGER MARK THOMPSON View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
26 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017 View document
24 Mar 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 11/04/2016 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
9 Feb 2017 AUDITOR'S RESIGNATION View document
25 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MURTAZA HAMEER View document
4 Apr 2016 DIRECTOR APPOINTED MR MICHAEL ALEXANDER MCNALLY View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 View document
17 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
17 Dec 2015 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View document
2 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
19 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CONOR GEARY View document
9 Jul 2014 DIRECTOR APPOINTED MR MURTAZA HAMEER View document
17 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD View document
19 Feb 2014 DIRECTOR APPOINTED CONOR JAMES GEARY View document
8 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NEVASA INVERSION S L View document
26 Jul 2013 DIRECTOR APPOINTED ROBERT JAMES NEWTON View document
26 Jul 2013 DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION S.A. View document
16 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
16 Apr 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 16/04/2013 View document
12 Dec 2012 DIRECTOR APPOINTED JOHN DAVID HARRIS View document
3 Dec 2012 DIRECTOR APPOINTED MR PAUL MAITLAND WHITEHEAD View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EMSDEN View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NOEL ELLIOTT View document
19 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
1 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND View document
20 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
20 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . NEVASA INVERSION S L / 24/03/2010 View document
20 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . FCC CONSTRUCCION S.A. / 24/03/2010 View document
20 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TUGLAW SECRETARIAL LIMITED / 24/03/2010 View document
20 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 24/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN SUTHERLAND / 24/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MARSDEN / 24/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL MICHAEL ELLIOTT / 24/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EMSDEN / 24/03/2010 View document
28 Nov 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
15 Jul 2009 UPDATED ARTICLES View document
15 Jul 2009 SPECIAL/EXTRA RESOLUTION View document
11 Jun 2009 CHANGE OF DIRS/SEC View document
10 Jun 2009 CHANGE OF DIRS/SEC View document
10 Jun 2009 CHANGE OF DIRS/SEC View document
10 Jun 2009 CHANGE OF DIRS/SEC View document
6 Jun 2009 CHANGE OF DIRS/SEC View document
27 May 2009 0000 View document
27 May 2009 PARS RE MORTAGE View document
24 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document