Northorn Limited in Upton St Leonards GLOUCESTER

Northorn Limited GLOUCESTER

Northorn started in year 2007 as Private Limited Company with registration number 06379584. The Northorn company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Gloucester at Top Floor Offices Hatton Court Hotel Upton Hill. Postal code: GL4 8DE.

At present there are 2 directors in the the company, namely Darren H. and Lee H.. In addition one secretary - Darren H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northorn Limited Address / Contact

Office Address	Top Floor Offices Hatton Court Hotel Upton Hill
Office Address2	Upton St Leonards
Town	Gloucester
Post code	GL4 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06379584
Date of Incorporation	Mon, 24th Sep 2007
Industry	Dormant Company
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Darren H.

Position: Secretary

Appointed: 17 October 2016

Darren H.

Position: Director

Appointed: 17 October 2016

Lee H.

Position: Director

Appointed: 17 October 2016

Sue M.

Position: Secretary

Appointed: 23 September 2012

Resigned: 17 October 2016

Brian H.

Position: Director

Appointed: 23 September 2012

Resigned: 17 October 2016

Darren H.

Position: Secretary

Appointed: 21 January 2008

Resigned: 23 September 2012

Darren H.

Position: Director

Appointed: 21 January 2008

Resigned: 23 September 2012

Lee H.

Position: Director

Appointed: 21 January 2008

Resigned: 23 September 2012

Aldbury Directors Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 21 January 2008

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 21 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hatton Group Holdings Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hatton Group Holdings Limited

Hatton Court Upton Hill, Upton St. Leonards, Gloucester, GL4 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	06458959
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-26	2015-01-31	2016-01-31	2017-01-29	2018-01-28	2019-01-27	2020-01-26	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Current Assets	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2								2
Par Value Share		1								1
Net Current Assets Liabilities	2	2	2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 12th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2023 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 28th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 24, 2022 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 15th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 24, 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 26, 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2020 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 27, 2019 filed on: 24th, October 2019	accounts	Free Download (2 pages)
PSC05	Change to a person with significant control January 16, 2018 filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2018 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 24, 2018 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 24, 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 29, 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AP01	On October 17, 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 17, 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AP03	On October 17, 2016 - new secretary appointed filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	On October 17, 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 24, 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 24, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to January 26, 2014 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 6, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to January 27, 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 24, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to January 29, 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AP01	On September 24, 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
AP03	On September 24, 2012 - new secretary appointed filed on: 24th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 30, 2011 filed on: 1st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on October 28, 2010. Old Address: 1 London Road Kettering Northamptonshire NN16 0EF filed on: 28th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 25, 2009 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/01/2009 from link road, west wilts trading estate, westbury wiltshire BA13 4JB filed on: 5th, January 2009	address	Free Download (1 page)
225	Curr ext from 30/09/2008 to 31/01/2009 filed on: 3rd, March 2008	accounts	Free Download (1 page)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 24th, January 2008	address	Free Download (1 page)
288a	On January 24, 2008 New secretary appointed;new director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New secretary appointed;new director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 24th, January 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation	Free Download (18 pages)

Northorn Limited GLOUCESTER

Northorn Limited Address / Contact

Company Information / Profile

Company staff

Darren H.

Darren H.

Lee H.

Sue M.

Brian H.

Darren H.

Darren H.

Lee H.

Aldbury Directors Limited

Aldbury Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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