H M North Limited is a private limited company located at 37 Millbrook Road, Carlisle CA3 0EU. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stuart D., appointed on 01 May 2021. Director Tracey D., appointed on 24 July 2017.
Moving on to secretaries, we can name: Tracey D., appointed on 24 July 2017.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110). According to official information there was a change of name on 2023-08-04 and their previous name was Heritage Motorhome Hire Limited.
The latest confirmation statement was sent on 2023-07-23 and the due date for the following filing is 2024-08-06. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.
| Office Address | 37 Millbrook Road |
| Town | Carlisle |
| Post code | CA3 0EU |
| Country of origin | United Kingdom |
| Registration Number | 10879269 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 01 May 2021
Position: Secretary
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Stuart D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tracey D. This PSC has significiant influence or control over the company,.
Stuart D.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% shares |
Tracey D.
| Notified on | 24 July 2017 |
| Nature of control: |
significiant influence or control |
| Heritage Motorhome Hire | August 4, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-07-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 7th, August 2023 |
accounts | Free Download (1 page) |
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