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Northern Hub Limited LEEDS

Founded in 2012, Northern Hub, classified under reg no. 08249982 is an active company. Currently registered at Howley Park Road East Howley Park Industrial Estate LS27 0BN, Leeds the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely David B., Jason S. and Scott H.. Of them, Jason S., Scott H. have been with the company the longest, being appointed on 3 June 2019 and David B. has been with the company for the least time - from 28 July 2023. As of 9 June 2024, there were 5 ex directors - Keith R., David B. and others listed below. There were no ex secretaries.

Northern Hub Limited Address / Contact

Office Address Howley Park Road East Howley Park Industrial Estate
Office Address2 Morley
Town Leeds
Post code LS27 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08249982
Date of Incorporation Thu, 11th Oct 2012
Industry Freight transport by road
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

David B.

Position: Director

Appointed: 28 July 2023

Jason S.

Position: Director

Appointed: 03 June 2019

Scott H.

Position: Director

Appointed: 03 June 2019

Keith R.

Position: Director

Appointed: 03 June 2019

Resigned: 31 August 2023

David B.

Position: Director

Appointed: 26 January 2018

Resigned: 03 June 2019

Richard S.

Position: Director

Appointed: 01 February 2016

Resigned: 28 July 2023

Nigel J.

Position: Director

Appointed: 11 October 2012

Resigned: 28 July 2023

Susan J.

Position: Director

Appointed: 11 October 2012

Resigned: 17 October 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Tcp Bidco (California) Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nigel J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tcp Bidco (California) Limited

Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10950706
Notified on 17 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel J.

Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Susan J.

Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2024 		Free Download (1 page)

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