The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Alexander, Jonathan Robert
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    HS 598 LIMITED - 2013-04-30
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lehrer, Kobi Simon
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Kreeger, Duncan Lloyd
    Director born in December 1983
    Individual (44 offsprings)
    Officer
    2020-01-14 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Athersych, Thomas Edward
    Accountant born in January 1991
    Individual (21 offsprings)
    Officer
    2021-04-21 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL HOUSING GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment
6,480 GBP2024-01-31
6,900 GBP2023-01-31
Fixed Assets - Investments
2,298,986 GBP2024-01-31
2,298,986 GBP2023-01-31
Investment Property
446,258 GBP2024-01-31
392,770 GBP2023-01-31
Fixed Assets
2,751,724 GBP2024-01-31
2,698,656 GBP2023-01-31
Debtors
Current
4,717,095 GBP2024-01-31
3,263,422 GBP2023-01-31
Cash at bank and in hand
22,160 GBP2024-01-31
47,917 GBP2023-01-31
Current Assets
4,739,255 GBP2024-01-31
3,311,339 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,254,162 GBP2024-01-31
-4,991,546 GBP2023-01-31
Net Current Assets/Liabilities
-2,514,907 GBP2024-01-31
-1,680,207 GBP2023-01-31
Total Assets Less Current Liabilities
236,817 GBP2024-01-31
1,018,449 GBP2023-01-31
Net Assets/Liabilities
-337,929 GBP2024-01-31
443,703 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
2,062,053 GBP2024-01-31
2,062,053 GBP2023-01-31
Retained earnings (accumulated losses)
-2,400,082 GBP2024-01-31
-1,618,450 GBP2023-01-31
Equity
-337,929 GBP2024-01-31
443,703 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,749 GBP2024-01-31
9,325 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,425 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,844 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,269 GBP2024-01-31
Property, Plant & Equipment
Office equipment
6,480 GBP2024-01-31
6,900 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
27,996 GBP2024-01-31
18,290 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,730,264 GBP2024-01-31
2,265,765 GBP2023-01-31
Other Debtors
Current
856,420 GBP2024-01-31
796,170 GBP2023-01-31
Prepayments/Accrued Income
Current
102,415 GBP2024-01-31
183,197 GBP2023-01-31
Cash and Cash Equivalents
22,160 GBP2024-01-31
47,917 GBP2023-01-31
Bank Borrowings
Current
9,915 GBP2023-01-31
Other Remaining Borrowings
Current
3,767 GBP2024-01-31
Trade Creditors/Trade Payables
Current
132,563 GBP2024-01-31
109,787 GBP2023-01-31
Amounts owed to group undertakings
Current
881,293 GBP2024-01-31
698,843 GBP2023-01-31
Taxation/Social Security Payable
Current
19,373 GBP2024-01-31
Other Creditors
Current
6,169,994 GBP2024-01-31
4,152,742 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
47,172 GBP2024-01-31
20,259 GBP2023-01-31
Creditors
Current
7,254,162 GBP2024-01-31
4,991,546 GBP2023-01-31
Net Deferred Tax Liability/Asset
-574,746 GBP2024-01-31
-574,746 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-01-31
60 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-01-31
20 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-01-31
20 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • NATIONAL HOUSING GROUP LIMITED
    Info
    Registered number 12402647
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-01-14 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • NATIONAL HOUSING GROUP LIMITED
    S
    Registered number 12402647
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,559 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.