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 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
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)
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 |
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 |