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13/14 Haugh Lane Limited NORTHUMBERLAND


Founded in 1997, 13/14 Haugh Lane, classified under reg no. 03467602 is an active company. Currently registered at 14a Haugh Lane NE46 3PR, Northumberland the company has been in the business for 23 years. Its financial year was closed on Sun, 17th May and its latest financial statement was filed on 2019-05-17.

The company has 4 directors, namely Paul D., Kurt U. and Olivia M. and others. Of them, Kurt U., Olivia M., Anne U. have been with the company the longest, being appointed on 18 November 1997 and Paul D. has been with the company for the least time - from 31 January 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne U. who worked with the the company until 17 November 2011.

13/14 Haugh Lane Limited Address / Contact

Office Address 14a Haugh Lane
Office Address2 Hexham
Town Northumberland
Post code NE46 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467602
Date of Incorporation Tue, 18th Nov 1997
Industry Residents property management
End of financial Year 17th May
Company age 23 years old
Account next due date Mon, 17th May 2021 (277 days left)
Account last made up date Fri, 17th May 2019
Next confirmation statement due date Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated Mon, 18th Nov 2019

Company staff

Paul D.

Position: Director

Appointed: 31 January 2006

Kurt U.

Position: Director

Appointed: 18 November 1997

Olivia M.

Position: Director

Appointed: 18 November 1997

Anne U.

Position: Director

Appointed: 18 November 1997

Janice C.

Position: Director

Appointed: 31 January 2006

Resigned: 25 May 2007

Louise F.

Position: Director

Appointed: 28 September 1998

Resigned: 11 November 2005

London Law Services Limited

Position: Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

Janet P.

Position: Director

Appointed: 18 November 1997

Resigned: 19 October 2001

Anne U.

Position: Secretary

Appointed: 18 November 1997

Resigned: 17 November 2011

Stuart Y.

Position: Director

Appointed: 18 November 1997

Resigned: 10 May 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

Clare Y.

Position: Director

Appointed: 18 November 1997

Resigned: 10 May 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-172017-05-172018-05-172019-05-17
Net Worth44  
Balance Sheet
Net Assets Liabilities 444
Net Assets Liabilities Including Pension Asset Liability44  
Reserves/Capital
Shareholder Funds44  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444
Number Shares Allotted 444
Par Value Share 111
Share Capital Allotted Called Up Paid44  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2019-05-17
filed on: 13th, January 2020
Free Download (2 pages)

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