12 Northgate Hunstanton started in year 2013 as Private Limited Company with registration number 08580233. The 12 Northgate Hunstanton company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kettering at The Old Fire Station School Lane. Postal code: NN14 6HZ. Since 2020-08-26 12 Northgate Hunstanton Limited is no longer carrying the name Holly House Market Harborough.
The company has 2 directors, namely Katrina B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 11 February 2015 and Katrina B. has been with the company for the least time - from 25 August 2020. As of 25 April 2024, there were 2 ex directors - Jane A., John W. and others listed below. There were no ex secretaries.
| Office Address | The Old Fire Station School Lane |
| Office Address2 | Rothwell |
| Town | Kettering |
| Post code | NN14 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 08580233 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 25 August 2020
Position: Director
Appointed: 11 February 2015
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.
Andrew B.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares |
| Holly House Market Harborough | August 26, 2020 |
| Moonfirst | August 11, 2017 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 494 | 11 323 | ||||||||
| Current Assets | 2 | 4 674 | 14 922 | |||||||
| Debtors | 2 | 180 | 2 149 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 38 554 | 44 900 | |||
| Cash Bank In Hand | 2 | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 080 | 8 279 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Bank Borrowings Overdrafts | 119 975 | 119 975 | ||||||||
| Creditors | 119 975 | 119 975 | ||||||||
| Investment Property | 170 987 | 170 987 | ||||||||
| Investment Property Fair Value Model | 170 987 | |||||||||
| Net Current Assets Liabilities | 2 | -11 378 | 2 167 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 450 | |||||||||
| Total Assets Less Current Liabilities | 2 | 159 609 | 173 154 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 170 987 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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