NORTH EAST ACCESS TO FINANCE LIMITED

Overview

Company Name	NORTH EAST ACCESS TO FINANCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07000338
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH EAST ACCESS TO FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NORTH EAST ACCESS TO FINANCE LIMITED located?

Registered Office Address	3rd Floor Baltimore House Abbotts Hill NE8 3DF Gateshead
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH EAST ACCESS TO FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTH EAST ACCESS TO FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for NORTH EAST ACCESS TO FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr William Taninhill Blair as a director on Jan 01, 2026	2 pages	AP01

Oct 07, 2025	Group of companies' accounts made up to Mar 31, 2025	37 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Group of companies' accounts made up to Mar 31, 2024	37 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Group of companies' accounts made up to Mar 31, 2023	37 pages	AA

Oct 11, 2023	Notification of Mark Richard Hambly as a person with significant control on Sep 15, 2023	2 pages	PSC01

Oct 10, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Group of companies' accounts made up to Mar 31, 2022	35 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mrs Kay Lorraine Wilkinson as a director on Apr 01, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Stephen John Lightley as a director on Mar 30, 2022	1 pages	TM01

Mar 15, 2022	Notification of Charles Peter Judge as a person with significant control on Dec 01, 2021	2 pages	PSC01

Mar 10, 2022	Cessation of Alan John Hall as a person with significant control on Mar 10, 2022	1 pages	PSC07

Mar 10, 2022	Cessation of Susan Margaret Wilson as a person with significant control on Nov 30, 2021	1 pages	PSC07

Oct 08, 2021	Group of companies' accounts made up to Mar 31, 2021	32 pages	AA

Sep 29, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Group of companies' accounts made up to Mar 31, 2019	32 pages	AA

Dec 12, 2019	Notification of William Taninhill Blair as a person with significant control on Dec 06, 2019	2 pages	PSC01

Nov 28, 2019	Appointment of Mr Alastair Macbeth Conn as a director on Nov 27, 2019	2 pages	AP01

Aug 29, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Director's details changed for Mr Stephen John Lightley on Aug 19, 2019	2 pages	CH01

Aug 19, 2019	Director's details changed for Mr Stephen John Lightley on Aug 19, 2019	2 pages	CH01

View All Filings

Who are the officers of NORTH EAST ACCESS TO FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARKLESS, Andrew James

May 01, 2012

Secretary

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

British

170274950001

BLAIR, William Taninhill

Jan 01, 2026

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

Scotland

British

1955-4

55667310002

CONN, Alastair Macbeth

Nov 27, 2019

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

United Kingdom

British

1955-5

9387900003

FLOREK, Hilary Patricia

Dec 01, 2016

Director

Abbott's Hill

NE8 3DF Gateshead

3rd Floor Baltimore House

United Kingdom

British

1960-2

58107430001

WILKINSON, Kay Lorraine

Apr 01, 2022

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

United Kingdom

British

1971-1

294301850001

WINSKELL, Kathryn Lucy Hay

Jun 01, 2017

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

United Kingdom

British

1963-12

37961280004

EVERSECRETARY LIMITED

Aug 25, 2009

Nov 13, 2009

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

England

60471940015

PRIMA SECRETARY LIMITED

Nov 13, 2009

May 01, 2012

Secretary

Quayside

NE1 3DX Newcastle Upon Tyne

St Anns Wharf 112

Tyne And Wear

Identification Type	European Economic Area
Registration Number	04363143

94529700001

CHIDLEY, Mark Anton

Nov 13, 2009

Nov 30, 2016

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

United Kingdom

British

1955-3

8085410002

HODGSON, Geoffrey Mark, Mr.

Nov 13, 2009

Nov 30, 2018

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

England

British

1961-6

141886470002

JUDGE, Charles Peter

Aug 25, 2009

Nov 13, 2009

Director

Flat 42 Moor Court

Westfield Gosforth

NE3 4YD Newcastle Upon Tyne

Tyne & Wear

England

British

1971-11

102178360002

LIGHTLEY, Stephen John

Nov 02, 2015

Mar 30, 2022

Director

Baltimore House

Abbotts Hill

NE8 3DF Gateshead

3rd Floor

United Kingdom

British

1957-2

47296680004

THROWER, Graham Simon

Nov 13, 2009

May 31, 2017

Director

Baltic Place West

South Shore Road

NE8 3AE Gateshead

Floor 10

Tyne And Wear

United Kingdom

England

British

1966-12

122421340001

WILLIAMS, Hugh Morgan

Nov 13, 2009

May 31, 2012

Director

Baltic Place West

South Shore Road

NE8 3AE Gateshead

Floor 10

Tyne And Wear

United Kingdom

British

1953-1

87526820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST ACCESS TO FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Richard Hambly Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Sep 15, 2023	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Peter Judge Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Dec 01, 2021	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Taninhill Blair Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Dec 06, 2019	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Kathryn Lucy Hay Winskell Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Dec 01, 2018	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hilary Patricia Florek Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Jul 01, 2018	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan John Hall Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Apr 06, 2016	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Susan Margaret Wilson Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Apr 06, 2016	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark George Orlando Bridgeman Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Apr 06, 2016	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Graham Simon Thrower Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Apr 06, 2016	Baltimore House Abbotts Hill NE8 3DF Gateshead 3rd Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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