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 1
  • Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (46 offsprings)
    Person with significant control
    2020-06-12 ~ 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
parent relation
Company in focus

NHG SPV5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property
975,000 GBP2024-01-31
518,878 GBP2023-01-31
Fixed Assets
975,000 GBP2024-01-31
518,878 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-146,586 GBP2024-01-31
-251,034 GBP2023-01-31
Net Current Assets/Liabilities
-146,586 GBP2024-01-31
-251,034 GBP2023-01-31
Total Assets Less Current Liabilities
828,414 GBP2024-01-31
267,844 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-559,995 GBP2024-01-31
-301,995 GBP2023-01-31
Net Assets/Liabilities
193,819 GBP2024-01-31
-34,151 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Other miscellaneous reserve
223,802 GBP2024-01-31
Retained earnings (accumulated losses)
-30,083 GBP2024-01-31
-34,251 GBP2023-01-31
Equity
193,819 GBP2024-01-31
-34,151 GBP2023-01-31
Amounts owed to group undertakings
Current
145,066 GBP2024-01-31
250,034 GBP2023-01-31
Other Creditors
Current
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
146,586 GBP2024-01-31
251,034 GBP2023-01-31
Bank Borrowings
Non-current
559,995 GBP2024-01-31
301,995 GBP2023-01-31
Creditors
Non-current
559,995 GBP2024-01-31
301,995 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
559,995 GBP2024-01-31
301,995 GBP2023-01-31
Total Borrowings
559,995 GBP2024-01-31
301,995 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,600 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
-74,600 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • NHG SPV5 LIMITED
    Info
    Registered number 12665719
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-06-12 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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