Northern Hub Limited. Head office in Leeds. Check Director.

Northern Hub Limited, Leeds

Northern Hub Limited is a private limited company. Registered at Howley Park Road East Howley Park Industrial Estate, Morley, Leeds LS27 0BN, this 11 years old company was incorporated on 2012-10-11 and is categorised as "freight transport by road" (SIC code: 49410).
3 directors can be found in the business: David B. (appointed on 28 July 2023), Jason S. (appointed on 03 June 2019), Scott H. (appointed on 03 June 2019).

About
Name: Northern Hub Limited
Number: 08249982
Incorporation date: 2012-10-11
End of financial year: 31 December


Address:	Howley Park Road East Howley Park Industrial Estate Morley Leeds LS27 0BN
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Tcp Bidco (California) Limited

17 October 2017

Address	Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10950706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel J.

6 April 2016 - 17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Susan J.

6 April 2016 - 17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Northern Hub Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was filed on 2023-10-11. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Tcp Bidco (California) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howley Park Road East, Morley, LS27 0BN Leeds. Nigel J. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, January 2024 \| accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, December 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 31st August 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th July 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2023 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th July 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 22nd, February 2022 \| auditors	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 18th, March 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 3rd June 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd June 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2019 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 082499820004, created on 1st May 2019 filed on: 3rd, May 2019 \| mortgage	Free Download (51 pages)
MR04	Satisfaction of charge 082499820003 in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 26th January 2018 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, November 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, November 2017 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, November 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 30th December 2017 to 31st December 2017 filed on: 1st, November 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 17th October 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 082499820003, created on 17th October 2017 filed on: 20th, October 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 082499820002, created on 17th October 2017 filed on: 20th, October 2017 \| mortgage	Free Download (47 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (4 pages)
MR04	Satisfaction of charge 082499820001 in full filed on: 13th, April 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, January 2017 \| resolution	Free Download (22 pages)
SH01	Statement of Capital on 12th December 2016: 180.00 GBP filed on: 14th, December 2016 \| capital	Free Download (3 pages)
CH01	On 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th December 2015 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 082499820001, created on 16th March 2016 filed on: 24th, March 2016 \| mortgage	Free Download (12 pages)
AP01	New director was appointed on 1st February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th December 2014 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2013 from 31st October 2013 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, October 2012 \| incorporation	Free Download (19 pages)

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