12 Northgate Hunstanton Limited. Head office in Kettering. Check Director.

12 Northgate Hunstanton Limited, Kettering

12 Northgate Hunstanton Limited is a private limited company. Previously, it was called Holly House Market Harborough Limited (changed on 2020-08-26). Registered at The Old Fire Station School Lane, Rothwell, Kettering NN14 6HZ, this 10 years old business was incorporated on 2013-06-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Katrina B. (appointed on 25 August 2020), Andrew B. (appointed on 11 February 2015).

About
Name: 12 Northgate Hunstanton Limited
Number: 08580233
Incorporation date: 2013-06-21
End of financial year: 30 June


Address:	The Old Fire Station School Lane Rothwell Kettering NN14 6HZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Andrew B.

1 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	2	4,674	14,922
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	159,609	173,154
Number Shares Allotted	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The due date for 12 Northgate Hunstanton Limited confirmation statement filing is 2024-09-08. The last confirmation statement was filed on 2023-08-25. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only professional Andrew B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-25 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control 2022-03-21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-03: 3.00 GBP filed on: 21st, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-25 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-08-25 filed on: 3rd, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085802330001, created on 2020-12-18 filed on: 22nd, December 2020 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-08-26 filed on: 26th, August 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2020-08-25 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-08-25 filed on: 25th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-25 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-21 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-21 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-11 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
AD01	New registered office address The Old Fire Station School Lane Rothwell Kettering NN14 6HZ. Change occurred on 2017-08-10. Company's previous address: 21 Walcot Road Market Harborough Leicestershire LE16 9DL. filed on: 10th, August 2017 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-21 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-10: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-03-02 filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-11 filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-16: 2.00 GBP capital
AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 2014-01-23 filed on: 23rd, January 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2013 \| incorporation	Free Download (50 pages)

Companies nearby
Onion Barges Limited (0.01 mile)
Tranex Telecommunications Limited (0.05 mile)
Hughes Welding Solutions Ltd (0.06 mile)
J E S Brickwork Limited (0.12 mile)


Tranex Holdings Limited (0.05 mile)
Matrix Print Consultants Limited (0.06 mile)
Rowell Charter Ltd (0.10 mile)
Xpressnet (uk) Ltd (0.14 mile)

Find other company