NIHG LIMITED

active Company number NI072131

Private Limited by Shares · Incorporated on 24th Mar 2009

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SIC code: 70100
Registered office: Belfast, BT2 7EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NIHG LIMITED is a private limited by shares company based in Belfast. It was incorporated on 24th Mar 2009 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

101 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	31st Jan 2022		Not recorded	View profile
RESOLIS LIMITED	Corporate secretary	31st Jan 2022	This company	Not recorded	—
John Gordon	Director	3rd Feb 2026		British	View profile
Matthew Templeton	Director	2nd Oct 2020		British	View profile
Rachel Turnbull	Director	22nd May 2026		British	View profile
Ashover Project Investments Limited	Corporate PSC	26th Nov 2019	—	—	View profile
Pfi 2005 Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Allied Irish Banks Public Limited Company (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
European Healthcare Projects Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Infrastructure Investments General Partner Ltd (ceased)	Corporate PSC	8th Mar 2018	—	—	View profile

Other companies at this address

View all 100

Company	Number	Incorporated	Status
DYNAMO UK BIDCO LIMITED	NI743211	24th Aug 2026	active
EARTHCARE SOLUTIONS NI LIMITED	NI742713	5th Aug 2026	active
CARE BIDCO LTD	NI735813	1st Dec 2025	dissolved
OLO UK HOSPITALITY LTD	NI735567	17th Nov 2025	active
LITTLE RAYS PROPERTY LIMITED	NI734660	22nd Oct 2025	active

Showing the latest 5 of 100 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Mar 2009
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Mar 2009 Company incorporated
24th Mar 2009 TUGHANS COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
24th Mar 2009 Douglas Sutherland appointed as Director
24th Mar 2009 Robert Marsden appointed as Director
24th Mar 2009 Douglas Sutherland appointed as Director
19th May 2009 FCC CONSTRUCCION S.A. appointed as Corporate director
19th May 2009 NEVASA INVERSION S L appointed as Corporate director
19th May 2009 VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. appointed as Corporate director
19th May 2009 Noel Elliott appointed as Director
19th May 2009 Peter Emsden appointed as Director
19th May 2009 FCC CONSTRUCCION S.A. appointed as Corporate director
19th May 2009 VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. appointed as Corporate director
19th May 2009 NEVASA INVERSION S L appointed as Corporate director
19th May 2009 Peter Emsden appointed as Director
19th May 2009 Noel Elliott appointed as Director
6th Jul 2010 Douglas Sutherland resigned as Director
6th Jul 2010 Stephen Jones appointed as Director
6th Jul 2010 Douglas Sutherland resigned as Director
25th Nov 2011 Noel Elliott resigned as Director
25th Nov 2011 Noel Elliott resigned as Director
20th Nov 2012 Peter Emsden resigned as Director
20th Nov 2012 Paul Whitehead appointed as Director
20th Nov 2012 John Harris appointed as Director
20th Nov 2012 Peter Emsden resigned as Director
20th Nov 2012 John Harris appointed as Director
20th Nov 2012 Paul Whitehead appointed as Director
24th May 2013 FCC CONSTRUCCION S.A. resigned as Corporate director
24th May 2013 NEVASA INVERSION S L resigned as Corporate director
24th May 2013 VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. resigned as Corporate director
24th May 2013 Mark Holden appointed as Director
24th May 2013 Robert Newton appointed as Director
24th May 2013 FCC CONSTRUCCION S.A. resigned as Corporate director
24th May 2013 VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. resigned as Corporate director
24th May 2013 NEVASA INVERSION S L resigned as Corporate director
24th May 2013 Mark Holden appointed as Director
24th May 2013 Robert Newton appointed as Director
1st Jan 2014 Paul Whitehead resigned as Director
1st Jan 2014 Conor Geary appointed as Director
1st Jan 2014 Conor Geary appointed as Director
1st Jan 2014 Paul Whitehead resigned as Director
30th Jun 2014 Conor Geary resigned as Director
30th Jun 2014 Murtaza Hameer appointed as Director
30th Jun 2014 Conor Geary resigned as Director
21st Sep 2015 John Harris resigned as Director
21st Sep 2015 John Harris resigned as Director
1st Nov 2015 John Gordon appointed as Director
1st Nov 2015 John Gordon appointed as Director
15th Mar 2016 Michael McNally appointed as Director
15th Mar 2016 Murtaza Hameer resigned as Director
15th Mar 2016 Michael McNally appointed as Director
6th Apr 2016 Pfi 2005 Limited appointed as Corporate PSC
6th Apr 2016 Allied Irish Banks Public Limited Company appointed as Corporate PSC
6th Apr 2016 European Healthcare Projects Limited appointed as Corporate PSC
1st Sep 2017 Stephen Jones resigned as Director
1st Sep 2017 Robert Marsden resigned as Director
1st Sep 2017 Roger Thompson appointed as Director
1st Sep 2017 Roger Thompson appointed as Director
21st Nov 2017 Mark Holden resigned as Director
21st Nov 2017 Scott Springett appointed as Director
21st Nov 2017 Scott Springett appointed as Director
21st Nov 2017 Mark Holden resigned as Director
30th Nov 2017 Michael McNally resigned as Director
30th Nov 2017 Roger Thompson resigned as Director
30th Nov 2017 Roger Thompson appointed as Director
30th Nov 2017 Michael McNally resigned as Director
30th Nov 2017 Roger Thompson resigned as Director
30th Nov 2017 Roger Thompson appointed as Director
30th Nov 2017 Allied Irish Banks Public Limited Company ceased to be a Corporate PSC
10th Feb 2018 TUGHANS COMPANY SECRETARIAL LIMITED resigned as Corporate secretary
10th Feb 2018 Ailison Mitchell appointed as Secretary
10th Feb 2018 Ailison Mitchell appointed as Secretary
8th Mar 2018 European Healthcare Projects Limited ceased to be a Corporate PSC
8th Mar 2018 Infrastructure Investments General Partner Ltd appointed as Corporate PSC
8th May 2018 Robert Newton resigned as Director
8th May 2018 Robert Newton resigned as Director
30th May 2018 David Foot appointed as Director
30th May 2018 David Foot appointed as Director
26th Nov 2019 David Foot resigned as Director
26th Nov 2019 Scott Springett resigned as Director
26th Nov 2019 Leo McKenna appointed as Director
26th Nov 2019 Scott Springett resigned as Director
26th Nov 2019 Leo McKenna appointed as Director
26th Nov 2019 David Foot resigned as Director
26th Nov 2019 Ashover Project Investments Limited appointed as Corporate PSC
26th Nov 2019 Infrastructure Investments General Partner Ltd ceased to be a Corporate PSC
2nd Oct 2020 John Gordon resigned as Director
2nd Oct 2020 Matthew Templeton appointed as Director
2nd Oct 2020 John Gordon resigned as Director
31st Jan 2022 RESOLIS LIMITED appointed as Corporate secretary
31st Jan 2022 Ailison Mitchell resigned as Secretary
31st Jan 2022 Ailison Mitchell resigned as Secretary
31st Jan 2022 RESOLIS LIMITED appointed as Corporate secretary
1st Apr 2022 Roger Thompson resigned as Director
1st Apr 2022 John Gordon appointed as Director
1st Apr 2022 John Gordon appointed as Director
1st Apr 2022 Roger Thompson resigned as Director
31st Dec 2022 Leo McKenna resigned as Director
31st Dec 2022 Leo McKenna resigned as Director
31st Dec 2022 Rebecca Baxter appointed as Director
29th Jan 2024 John Gordon resigned as Director
29th Jan 2024 John Gordon resigned as Director
3rd Feb 2026 John Gordon appointed as Director
22nd May 2026 Rachel Turnbull appointed as Director
22nd May 2026 Rebecca Baxter resigned as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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