NORTHERN HERITAGE SERVICES LTD
Overview
| Company Name | NORTHERN HERITAGE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04255839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN HERITAGE SERVICES LTD?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTHERN HERITAGE SERVICES LTD located?
| Registered Office Address | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN HERITAGE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HARTNELL MARKETING LIMITED | Jul 19, 2001 | Jul 19, 2001 |
What are the latest accounts for NORTHERN HERITAGE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN HERITAGE SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | Yes |
What are the latest filings for NORTHERN HERITAGE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Jennifer Louise Hartnell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Christopher David Hartnell as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Jennifer Louise Hartnell as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Christopher David Hartnell as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Jennifer Louise Hartnell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Jennifer Louise Hartnell on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Hartnell on Sep 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Christopher David Hartnell on Mar 05, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Clare Jones on Mar 05, 2018 | 1 pages | CH03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of NORTHERN HERITAGE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Victoria Clare | Secretary | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne | British | 109837820001 | ||||||
| HARTNELL, Christopher David | Director | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne | United Kingdom | British | Company Director | 77627010003 | ||||
| HARTNELL, Jennifer Louise | Director | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne | United Kingdom | British | Director | 199853180002 | ||||
| HARTNELL, Patricia | Secretary | 4 Milkhope Cottages Blagdon Estate NE13 6DA Seaton Burn | British | 68463210002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| HARTNELL, Keith Graham | Director | 4 Hartford Bridge Farm Hartford Bridge NE22 6AH Bedlington Northumberland | British | Company Director | 68463230002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of NORTHERN HERITAGE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Hartnell | Jul 01, 2016 | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jennifer Louise Hartnell | Apr 06, 2016 | Unit 7-8 New Kennels Blagdon Estate NE13 6DB Newcastle Upon Tyne | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0