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Norgans New Homes Limited HITCHIN

Norgans New Homes started in year 2003 as Private Limited Company with registration number 04717846. The Norgans New Homes company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hitchin at 8 Brand Street. Postal code: SG5 1HX.

At the moment there are 2 directors in the the firm, namely Barry K. and Morag N.. In addition one secretary - Barry K. - is with the company. As of 9 June 2024, there was 1 ex director - Anthony N.. There were no ex secretaries.

Norgans New Homes Limited Address / Contact

Office Address 8 Brand Street
Town Hitchin
Post code SG5 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04717846
Date of Incorporation Tue, 1st Apr 2003
Industry Real estate agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Barry K.

Position: Secretary

Appointed: 01 April 2003

Barry K.

Position: Director

Appointed: 01 April 2003

Morag N.

Position: Director

Appointed: 01 April 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 03 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 03 April 2003

Anthony N.

Position: Director

Appointed: 01 April 2003

Resigned: 04 January 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Anthony N. This PSC and has 25-50% shares. Another one in the PSC register is Barry K. This PSC owns 25-50% shares. The third one is Morag N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Anthony N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Barry K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Morag N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth102 72887 565       
Balance Sheet
Current Assets118 07793 37859 24573 793110 093116 762107 226165 001194 713
Net Assets Liabilities 87 56552 40059 69889 852103 189   
Cash Bank In Hand89 72781 155       
Debtors28 35012 223       
Net Assets Liabilities Including Pension Asset Liability102 72887 565       
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve102 42887 265       
Shareholder Funds102 72887 565       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -755-800-800-800-800   
Creditors 5 0586 19513 45219 59813 5723 58823 02022 652
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 423150157157    
Total Assets Less Current Liabilities 88 32053 20060 49890 652103 190103 638141 981172 061
Net Current Assets Liabilities     103 190103 638141 981172 061
Creditors Due Within One Year15 3495 813       
Number Shares Allotted300300       
Par Value Share 1       
Value Shares Allotted300300       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (5 pages)

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