UKBizDB.co.uk

NORTHORN LIMITED

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

This company is commonly known as Northorn Limited. The company was founded 16 years ago and was given the registration number 06379584. The firm's registered office is in GLOUCESTER. You can find them at Top Floor Offices Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHORN LIMITED
Company Number:06379584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Top Floor Offices Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, GL4 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Offices, Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, GL4 8DE

Secretary17 October 2016Active
Top Floor Offices, Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, GL4 8DE

Director17 October 2016Active
Top Floor Offices, Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, GL4 8DE

Director17 October 2016Active
7 Montpellier Villas, Cheltenham, GL50 2XE

Secretary21 January 2008Active
Top Floor Offices, Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, England, GL4 8DE

Secretary23 September 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Secretary24 September 2007Active
7 Montpellier Villas, Cheltenham, GL50 2XE

Director21 January 2008Active
33 John Aubrey Close, Yatton Keynell, Chippenham, SN14 7EG

Director21 January 2008Active
Top Floor Offices, Hatton Court Hotel Upton Hill, Upton St Leonards, Gloucester, England, GL4 8DE

Director23 September 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Director24 September 2007Active

People with Significant Control

Hatton Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hatton Court, Upton Hill, Gloucester, England, GL4 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type dormant.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-24Officers

Elect to keep the secretaries register information on the public register.

Download
2019-09-24Officers

Elect to keep the directors residential address register information on the public register.

Download
2019-09-24Officers

Elect to keep the directors register information on the public register.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2016-10-26Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Officers

Termination director company with name termination date.

Download
2016-10-20Officers

Termination secretary company with name termination date.

Download
2016-10-20Officers

Appoint person secretary company with name date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.