Northharbour Finance Limited

General information

Name:

Northharbour Finance Ltd

Office Address:

Maling Exchange C/o Jaccountancy Hoult's Yard NE6 2HL Newcastle Upon Tyne

Number: 10475220

Incorporation date: 2016-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

10475220 - reg. no. used by Northharbour Finance Limited. The firm was registered as a Private Limited Company on 2016-11-11. The firm has been operating on the British market for the last eight years. The enterprise can be gotten hold of in Maling Exchange C/o Jaccountancy Hoult's Yard in Newcastle Upon Tyne. The headquarters' zip code assigned to this place is NE6 2HL. This enterprise's classified under the NACE and SIC code 64929 which stands for Other credit granting n.e.c.. Northharbour Finance Ltd reported its latest accounts for the financial period up to 2022-11-30. Its most recent confirmation statement was submitted on 2023-03-20.

When it comes to this limited company, the full range of director's obligations have so far been fulfilled by Steven B. who was arranged to perform management duties on 2023-03-20. Since 2018-02-27 Stewart D., had fulfilled assigned duties for this specific limited company up to the moment of the resignation in 2021. What is more another director, namely Alan C. resigned on 2021-12-07.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 20 March 2023

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Then Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at C/O Jaccountancy, Hoult's Yard, NE6 2HL and was registered as a PSC under the reg no 13786901.

Then Holdings Ltd
Address: Maling Exchange C/O Jaccountancy, Hoult's Yard, Newcastle Upon Tyne, NE6 2HL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 13786901
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hanborough Enterprises Limited
Address: Tamarisk House North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07216831
Notified on 27 February 2018
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th March 2024 (CS01)
filed on: 29th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
7
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