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NURTURE HE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nurture He Group Limited. The company was founded 7 years ago and was given the registration number 10579168. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NURTURE HE GROUP LIMITED
Company Number:10579168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Belsize Road, London, United Kingdom, NW6 4RX

Director07 June 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 January 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 January 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 May 2018Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 August 2018Active

People with Significant Control

Andrew Colin
Notified on:23 August 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:One, Gloucester Place, Brighton, United Kingdom, BN1 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Angus Wallace Laing
Notified on:23 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alfred Healy
Notified on:23 January 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Change account reference date company previous extended.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Accounts amended with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-09-04Capital

Capital name of class of shares.

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2018-09-04Capital

Capital allotment shares.

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2018-09-04Resolution

Resolution.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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