Company number

NYON GROUP LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name: NYON GROUP LTD
Company number: 09443892
Registered office: ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP, ENGLAND
Company type: Private Limited Company
Incorporated on: 17 February 2015
Status: Active
Age: 11 years
Previous names: BIDDING LIMITED (to 02 Dec 2025) · BID NINJA LIMITED (to 02 Dec 2025)
Nature of business (SIC): 70229 — Management consultancy activities other than financial management
Accounts — next due: 31 Dec 2027
Accounts — last made up to: 31 Mar 2026
Confirmation statement — next due: 22 Nov 2026
Confirmation statement — last: 08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Renamed on 2 December 2025; previously BIDDING LIMITED, BID NINJA LIMITED. 02/12/2025
A person with significant control here also controls 1 other company.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bidness Associates

owns 25–50% of shares · has significant influence or control (through a firm)

Notified 06/04/2016

Mr Brendan John Fatchett

owns 25–50% of shares · holds 25–50% of voting rights

Notified 01/02/2018

Mr David Alan Haslewood

owns 25–50% of shares · holds 25–50% of voting rights

Notified 01/02/2018

Mr Thomas Edward Sheppard

owns 25–50% of shares

Notified 11/10/2021

Nyon Associates

owns 25–50% of shares · has significant influence or control (through a firm)

Notified 06/04/2016

Nyon Investments Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 14/09/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Brendan John Fatchett

born 09/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2018 Controls 3 companies

Nyon Investments Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 14/09/2022 Controls 2 companies

Bidness Associates

Corporate owner owns 25–50% of shares · has significant influence or control Control ended 01/02/2018

Mr David Alan Haslewood

born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/09/2022 Controls 3 companies

Mr Thomas Edward Sheppard

born 10/1981 · England owns 25–50% of shares Control ended 14/09/2022 Controls 4 companies

Nyon Associates

Corporate owner owns 25–50% of shares · has significant influence or control Control ended 01/02/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
02/12/2025	Registered name changed	BID NINJA LIMITED	BIDDING LIMITED
02/12/2025	Registered name changed	BIDDING LIMITED	NYON GROUP LTD
14/09/2022	Person with significant control ceased	Mr Thomas Edward Sheppard	—
14/09/2022	Person with significant control ceased	Mr David Alan Haslewood	—
14/09/2022	Person with significant control added	—	Nyon Investments Limited
11/10/2021	Person with significant control added	—	Mr Thomas Edward Sheppard
01/02/2018	Person with significant control ceased	Nyon Associates	—
01/02/2018	Person with significant control ceased	Bidness Associates	—
01/02/2018	Person with significant control added	—	Mr David Alan Haslewood
01/02/2018	Person with significant control added	—	Mr Brendan John Fatchett
06/04/2016	Person with significant control added	—	Nyon Associates
06/04/2016	Person with significant control added	—	Bidness Associates

Documents for NYON GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ZB143946

Nyon Group Ltd — HG1 1EP

Trading as HealthBid

Tier 1 · renews 27/07/2027

ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Get this company via API

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GET /v1/company/gb/09443892
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of NYON GROUP LTD?▾

According to the official registry, the company number of NYON GROUP LTD is 09443892.

Where is NYON GROUP LTD registered?▾

The registered office is ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP, ENGLAND.

What is the SIC code of NYON GROUP LTD?▾

The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.

Who controls NYON GROUP LTD?▾

Bidness Associates is recorded as a person with significant control, and owns 25–50% of shares, has significant influence or control (through a firm).

When are the next accounts of NYON GROUP LTD due?▾

The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About NYON GROUP LTD (09443892)

NYON GROUP LTD is a private limited company incorporated on 17 February 2015 and registered in the United Kingdom under company number 09443892. Its registered office is at ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Bidness Associates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.