NHG SPV3 LIMITED

13424651
Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
N

NHG SPV3 LIMITED

13424651

Buying and selling of own real estate

Founded 27 May 2021 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Jan 2026 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets £196K £38K 2024 year on year
Total assets £3M £144K 2024 year on year
Total Liabilities £2M £106K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for NHG SPV3 LIMITED (13424651), an active company based in London, United Kingdom. Incorporated 27 May 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£195.52k

Increased by £37.54k (+24%)

Total Liabilities

£2.45M

Increased by £106.03k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

93%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Wasserman, Stephen BryanDirectorBritishEngland4227 May 2021Active

Shareholders

Shareholders (1)

Stephen Bryan Wasserman
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Bryan Wasserman

British

Active
Notified 27 May 2021
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stephen Bryan Wasserman

British

Active
Notified 27 May 2021
Residence England
DOB April 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 21 leasehold 22 total
AddressTenurePrice PaidDate Added
129e Radlett Road, Frogmore, St Albans (AL2 2LA) ST ALBANS
Leasehold-21 Dec 2023
127-135 (odd) Radlett Road, Frogmore, St Albans (AL2 2LA) ST ALBANS
Freehold£1,950,00021 Dec 2023
127a Radlett Road, Frogmore, St Albans (AL2 2LA) ST ALBANS
Leasehold-21 Dec 2023
127c Radlett Road, Frogmore, St Albans (AL2 2LA) ST ALBANS
Leasehold-21 Dec 2023
129h Radlett Road, Frogmore, St Albans (AL2 2LA) ST ALBANS
Leasehold-21 Dec 2023
129e Radlett Road, Frogmore, St Albans (AL2 2LA)
Leasehold
Added 21 Dec 2023
District ST ALBANS
127-135 (odd) Radlett Road, Frogmore, St Albans (AL2 2LA)
Freehold £1,950,000
Added 21 Dec 2023
District ST ALBANS
127a Radlett Road, Frogmore, St Albans (AL2 2LA)
Leasehold
Added 21 Dec 2023
District ST ALBANS
127c Radlett Road, Frogmore, St Albans (AL2 2LA)
Leasehold
Added 21 Dec 2023
District ST ALBANS
129h Radlett Road, Frogmore, St Albans (AL2 2LA)
Leasehold
Added 21 Dec 2023
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with updates
21 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
21 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
29 May 2024Confirmation StatementConfirmation statement made on 26 May 2024 with updates
28 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with updates

21 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

21 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

29 May 2024 Confirmation Statement

Confirmation statement made on 26 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with updates

1 months ago on 28 May 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 21 Jan 2026

Confirmation statement made on 26 May 2025 with updates

1 years ago on 2 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 21 Oct 2024

Confirmation statement made on 26 May 2024 with updates

2 years ago on 29 May 2024