# NPH Red Oak 2 Limited

## Details

- **Company number:** [16121985](https://find-and-update.company-information.service.gov.uk/company/16121985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2024
- **Registered office:** 1 GOLDEN COURT, RICHMOND, TW9 1EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (87 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINDALE, Charlie | director | 6 Nov 2025 |  |
| BURDEN, Michael Alan | director | 19 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Np Investment Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 | 6 Nov 2025 |
| Mr Graeme Peter Dornan | significant-influence-or-control | 8 Dec 2024 | 6 Nov 2025 |
| Hay Wain Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 | 14 Nov 2025 |
| Mr Jamie Christopher Constable | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Nov 2025 |  |
| Hw Directors Limited | significant-influence-or-control | 6 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£431,159 | £372,157 | 3 |



## Owned by

NPH Red Oak 2 Limited → [HW Directors Limited](/company/11773589) → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)




## Directors' other companies

- [BURDEN, Michael Alan](/person/6485292) - director at [Lowood Holdings Ltd](/company/14159827)
- [BURDEN, Michael Alan](/person/6485292) - director at [Lowood Holdings (Cre1) Ltd](/company/17187743)
- [BURDEN, Michael Alan](/person/6485292) - director at [Npro Investments Ltd](/company/13393620)
- [MARTINDALE, Charlie](/person/5380921) - director at [HWG Mosley Bidco Limited](/company/16394265)
- [MARTINDALE, Charlie](/person/5380921) - llp-member at [Kicks Propco LLP](/company/OC458853)
- [MARTINDALE, Charlie](/person/5380921) - director at [HWG Mosley Topco Limited](/company/17257871)
- [MARTINDALE, Charlie](/person/5380921) - director at [Npro Investments Ltd](/company/13393620)
- [MARTINDALE, Charlie](/person/5380921) - llp-member at [East Bergholt Investments LLP](/company/OC455893)



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