NORTHORN LIMITED
Overview
| Company Name | NORTHORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06379584 |
| 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 NORTHORN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHORN LIMITED located?
| Registered Office Address | 7 Montpellier Villas GL50 2XE Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NORTHORN LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for NORTHORN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed from Top Floor Offices Hatton Court Hotel Upton Hill Upton St Leonards Gloucester GL4 8DE to 7 Montpellier Villas Cheltenham GL50 2XE on Mar 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 26, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 27, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Hatton Logistics (Holdings) Limited as a person with significant control on Jan 16, 2018 | 2 pages | PSC05 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Accounts for a dormant company made up to Jan 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2017 | 2 pages | AA | ||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||
Termination of appointment of Brian Thomas Hurford as a director on Oct 17, 2016 | 1 pages | TM01 | ||
Who are the officers of NORTHORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HISCOX, Darren Leslie Raymond | Secretary | Montpellier Villas GL50 2XE Cheltenham 7 England | 216764930001 | |||||||
| HISCOX, Darren Leslie Raymond | Director | Montpellier Villas GL50 2XE Cheltenham 7 England | England | British | 21689690002 | |||||
| HISCOX, Lee Arthur | Director | Montpellier Villas GL50 2XE Cheltenham 7 England | England | English | 21689720005 | |||||
| HISCOX, Darren Leslie Raymond | Secretary | 7 Montpellier Villas GL50 2XE Cheltenham Gloucestershire | British | 21689690002 | ||||||
| MOORE, Sue | Secretary | Hatton Court Hotel Upton Hill Upton St Leonards GL4 8DE Gloucester Top Floor Offices England | 172300060001 | |||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 | |||||||
| HISCOX, Darren Leslie Raymond | Director | 7 Montpellier Villas GL50 2XE Cheltenham Gloucestershire | England | British | 21689690002 | |||||
| HISCOX, Lee Arthur | Director | 33 John Aubrey Close Yatton Keynell SN14 7EG Chippenham Wiltshire | England | English | 21689720005 | |||||
| HURFORD, Brian Thomas | Director | Hatton Court Hotel Upton Hill Upton St Leonards GL4 8DE Gloucester Top Floor Offices England | United Kingdom | British | 153707980001 | |||||
| ALDBURY DIRECTORS LIMITED | Director | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102530001 |
Who are the persons with significant control of NORTHORN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatton Group Holdings Limited | Apr 06, 2016 | Upton Hill Upton St. Leonards GL4 8DE Gloucester Hatton Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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