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Company number
16121985

NPH RED OAK 2 LIMITED

Active
✓ Active company on the official register. Next accounts due 8 September 2026.

Company details

Registered name
NPH RED OAK 2 LIMITED
Company number
16121985
Registered office
1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 2024
Status
Active
Age
1 year
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
08 Sept 2026
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 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.

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

Hay Wain Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2025
Hw Directors Limited
has significant influence or control
Notified 06/11/2025
Mr Graeme Peter Dornan
has significant influence or control
Notified 08/12/2024
Mr Jamie Christopher Constable
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 14/11/2025
Np Investment Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 06/11/2025 Controls 28 companies
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 14/11/2025 Controls 175 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2025 Controls 42 companies
Mr Graeme Peter Dornan
born 03/1978 · United Kingdom has significant influence or control Control ended 06/11/2025 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/11/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Hay Wain Group Limited
14/11/2025 Person with significant control added Mr Jamie Christopher Constable
06/11/2025 Person with significant control ceased Np Investment Management Limited
06/11/2025 Person with significant control ceased Mr Graeme Peter Dornan
06/11/2025 Person with significant control added Np Investment Management Limited
06/11/2025 Person with significant control added Hw Directors Limited
06/11/2025 Person with significant control added Hay Wain Group Limited
08/12/2024 Person with significant control added Mr Graeme Peter Dornan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets -431
Employees (avg) 3

Documents for NPH RED OAK 2 LIMITED

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NPH RED OAK 2 LIMITED?
According to the official registry, the company number of NPH RED OAK 2 LIMITED is 16121985.
Where is NPH RED OAK 2 LIMITED registered?
The registered office is 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU, ENGLAND.
What is the SIC code of NPH RED OAK 2 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NPH RED OAK 2 LIMITED?
Hay Wain Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NPH RED OAK 2 LIMITED due?
The next annual accounts are due by 8 September 2026.

About NPH RED OAK 2 LIMITED (16121985)

NPH RED OAK 2 LIMITED is a private limited company incorporated on 8 December 2024 and registered in the United Kingdom under company number 16121985. Its registered office is at 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active . , and the person with significant control is Hay Wain Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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