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NORTHERN HEIGHTS LIMITED

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

This company is commonly known as Northern Heights Limited. The company was founded 33 years ago and was given the registration number 02628988. The firm's registered office is in AMERSHAM. You can find them at 1 Quickberry Place Quickberry Place, Station Road, Amersham, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NORTHERN HEIGHTS LIMITED
Company Number:02628988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Quickberry Place Quickberry Place, Station Road, Amersham, Buckinghamshire, HP7 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Creek House, Cherry Cobb Sands Road, Burstwick, Hull, England, HU12 9JX

Director26 September 2022Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary12 July 1991Active
1 Quickberry Place, Station Road, Amersham, HP7 0BA

Secretary15 June 2009Active
Stone Creek House, Cherry Cob Sands Road, Burstwick, Hull, HU12 9JX

Secretary25 October 2007Active
Stone Creek House, Cherry Cob Sands Road, Burstwick, Hull, HU12 9JX

Secretary12 July 1991Active
81 Belgrave Drive, Hull, HU4 6DP

Secretary27 November 1992Active
1 Quickberry Place, Station Road, Amersham, HP7 0BA

Director15 June 2009Active
Stone Creek House, Cherry Cobb Sands Road, Burstwick, Hull, England, HU12 9JX

Director26 September 2022Active
Stonecreek House, Cherry Cobb Sand Road, Burstwick, HU12 9JX

Director14 January 2005Active
Stonecreek House, Cherry Cobb Sand Road, Burstwick, HU12 9JX

Director12 July 1991Active
Stone Creek House, Cherry Cob Sands Road, Burstwick, Hull, HU12 9JX

Director01 March 2000Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director12 July 1991Active

People with Significant Control

Mr Paull George Taylor
Notified on:26 September 2022
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Stone Creek House, Cherry Cobb Sands Road, Hull, England, HU12 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Deeks
Notified on:11 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:1 Quickberry Place, Quickberry Place, Amersham, HP7 0BA
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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