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NORTHERN PROFESSIONAL SERVICES GROUP LIMITED

NORTHERN PROFESSIONAL SERVICES GROUP LIMITED

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

    • Overview

    Company NameNORTHERN PROFESSIONAL SERVICES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303147
    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 NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NORTHERN PROFESSIONAL SERVICES GROUP LIMITED located?

    Registered Office Address
    316 Blackpool Road Fulwood
    PR2 3AE Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of Thomas Jeremy Seddon as a director on Jul 04, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin John Scott on Dec 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Thomas Jeremy Seddon on Dec 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL England to 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE on Sep 12, 2023

    		1 pagesAD01

    Director's details changed for Mr Martin John Hesketh on Aug 23, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Unit 4B, South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on Jun 14, 2022

    		1 pagesAD01

    Director's details changed for Mr Martin John Hesketh on Jun 08, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 0.9995
    		4 pagesRP04SH01

    Notification of Stewart Allen Kohl as a person with significant control on Apr 06, 2021

    		2 pagesPSC01

    Notification of Bela Szigethy as a person with significant control on Apr 06, 2021

    		2 pagesPSC01

    Cessation of Brookson Group Limited as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 12, 2021Clarification A second filed SH01 was registered on 12/05/2021.

    Director's details changed for Mr Thomas Jeremy Seddon on Apr 22, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 24, 2021Clarification A second filed SH01 was registered on 24.05.2021.

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Martin John
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    England
    		Director
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    England
    		United KingdomBritishDirector237871610001
    SCOTT, Martin John
    Old Bailey
    EC4M 7AU London
    30
    England
    		Director
    Old Bailey
    EC4M 7AU London
    30
    England
    		United KingdomIrishPartner199165310003
    SEDDON, Thomas Jeremy
    Old Bailey
    EC4M 7AU London
    30
    England
    		Director
    Old Bailey
    EC4M 7AU London
    30
    England
    		EnglandBritishPrivate Equity184859740005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN PROFESSIONAL SERVICES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bela Szigethy
    St Martin's Courtyard
    17 Slingsby Place 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    England
    		Apr 06, 2021
    St Martin's Courtyard
    17 Slingsby Place 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Allen Kohl
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    England
    		Apr 06, 2021
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Firecrest Court
    Centre Park
    WA1 1RG Warrington
    320
    United Kingdom
    		Mar 30, 2021
    Firecrest Court
    Centre Park
    WA1 1RG Warrington
    320
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05953666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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