co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHPORT HORN LIMITED

NORTHPORT HORN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHPORT HORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12798344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHPORT HORN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHPORT HORN LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPORT HORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 27, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTHPORT HORN LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for NORTHPORT HORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Jul 28, 2024 to Jul 27, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Satisfaction of charge 127983440001 in full

    		1 pagesMR04

    Satisfaction of charge 127983440002 in full

    		1 pagesMR04

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    		1 pagesAA01

    Registration of charge 127983440001, created on Dec 14, 2022

    		59 pagesMR01

    Registration of charge 127983440002, created on Dec 14, 2022

    		27 pagesMR01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Jul 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Alex Horn on Aug 07, 2020

    		2 pagesCH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2020

    Statement of capital on Aug 07, 2020

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of NORTHPORT HORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Nicholas Oliver
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		United KingdomBritishDirector118125170002
    HORN, Alexander Jack
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		EnglandBritishDirector184118250002
    THOMPSON, James Paul
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		EnglandBritishDirector248668020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHPORT HORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    65a Station Road
    Edgware
    Runu & Co Group Ltd
    United Kingdom
    		Aug 07, 2020
    65a Station Road
    Edgware
    Runu & Co Group Ltd
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredE&W
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number08838897
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cranbrook Road
    Ilford
    249
    United Kingdom
    		Aug 07, 2020
    Cranbrook Road
    Ilford
    249
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number08597740
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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