NORTHUMBERLAND HQ LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHUMBERLAND HQ LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NORTHUMBERLAND HQ LTD was incorporated 3 years ago on 14/05/2021 and has the registered number: 13396506. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NORTHUMBERLAND HQ LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
58110 - Book publishing
79901 - Activities of tourist guides

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6A, NORTHUMBERLAND HQ VALLUM FARM
NEWCASTLE UPON TYNE
NE18 0LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NLAND LTD (until 24/06/2023)

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLA MAY MCKENDRICK May 1996 British Director 2021-07-20 CURRENT
MR RYAN LEE JONES Sep 1998 British Director 2023-09-01 CURRENT
MR DAVID COOK May 1996 British Director 2021-05-14 CURRENT
MISS AMY COOK Mar 1999 British Director 2023-06-21 CURRENT
MS LAURA AVRIL WOOLLEY May 1993 British Director 2021-07-20 UNTIL 2022-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ella May Mckendrick 2021-07-20 5/1996 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Nland250 Ltd 2021-05-15 - 2021-07-20 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Ms Laura Avril Woolley 2021-05-14 - 2022-12-18 5/1993 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Cook 2021-05-14 5/1996 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NLAND250 LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 79901 - Activities of tourist guides

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHUMBERLAND HQ LTD 2023-12-21 31-03-2023 £10,857 equity
Micro-entity Accounts - NLAND LTD 2023-02-10 31-05-2022 £834 equity

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1911 HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GLYDE GOLF LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
NLAND250 LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 79901 - Activities of tourist guides