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
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (46 offsprings)
    Person with significant control
    2020-07-21 ~ 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 SPV6 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
3,100,000 GBP2024-01-31
3,100,000 GBP2023-01-31
Fixed Assets
3,100,000 GBP2024-01-31
3,100,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-106,810 GBP2024-01-31
-94,050 GBP2023-01-31
Net Current Assets/Liabilities
-106,810 GBP2024-01-31
-94,050 GBP2023-01-31
Total Assets Less Current Liabilities
2,993,190 GBP2024-01-31
3,005,950 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,957,906 GBP2024-01-31
-1,957,906 GBP2023-01-31
Net Assets/Liabilities
712,891 GBP2024-01-31
725,651 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
967,178 GBP2024-01-31
967,178 GBP2023-01-31
Retained earnings (accumulated losses)
-254,387 GBP2024-01-31
-241,627 GBP2023-01-31
Equity
712,891 GBP2024-01-31
725,651 GBP2023-01-31
Amounts owed to group undertakings
Current
105,232 GBP2024-01-31
92,992 GBP2023-01-31
Other Creditors
Current
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,058 GBP2024-01-31
1,058 GBP2023-01-31
Creditors
Current
106,810 GBP2024-01-31
94,050 GBP2023-01-31
Bank Borrowings
Non-current
1,957,906 GBP2024-01-31
1,957,906 GBP2023-01-31
Creditors
Non-current
1,957,906 GBP2024-01-31
1,957,906 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
1,957,906 GBP2024-01-31
1,957,906 GBP2023-01-31
Total Borrowings
1,957,906 GBP2024-01-31
1,957,906 GBP2023-01-31
Net Deferred Tax Liability/Asset
-322,393 GBP2024-01-31
-322,393 GBP2023-01-31
-322,393 GBP2022-02-01
Deferred Tax Liabilities
Accelerated tax depreciation
-322,393 GBP2024-01-31
-322,393 GBP2023-01-31
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 SPV6 LIMITED
    Info
    Registered number 12758106
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.