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NEEDHAM HERITAGE LIMITED

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

This company is commonly known as Needham Heritage Limited. The company was founded 27 years ago and was given the registration number 03295824. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Newburn House, Newburn Riverside, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEEDHAM HERITAGE LIMITED
Company Number:03295824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chesters House, Humshaugh, Hexham, England, NE46 4EU

Secretary23 December 1996Active
Chesters House, Humshaugh, Hexham, England, NE46 4EU

Director23 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 1996Active

People with Significant Control

Mrs Sylvia Lorena Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Chesters House, Humshaugh, Hexham, England, NE46 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David George Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Chesters House, Humshaugh, Hexham, England, NE46 4EU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-21Change of name

Certificate change of name company.

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2016-01-21Change of name

Change of name notice.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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