Northport Construction Services Limited, Portsmouth

Northport Construction Services Limited is a private limited company. Registered at 12 Acorn Business Park, Northarbour Road, Portsmouth PO6 3TH, this 18 years old firm was incorporated on 2005-10-18 and is classified as "other building completion and finishing" (SIC code: 43390).
4 directors can be found in this business: Steven H. (appointed on 06 April 2015), Craig H. (appointed on 06 April 2015), Debra H. (appointed on 01 November 2008).
About
Name: Northport Construction Services Limited
Number: 05596097
Incorporation date: 2005-10-18
End of financial year: 30 June
 
Address: 12 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
M Hardy Holdings Ltd
18 October 2022
Address 12 Acorn Business Park Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14377563
Nature of control: 50,01-75% shares
50,01-75% voting rights
D Hardy Holdings Ltd
18 October 2022
Address 12 Acorn Business Park Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Comapnies House
Registration number 14377570
Nature of control: 25-50% voting rights
25-50% shares
M & D Holdings Ltd
6 April 2016 - 18 October 2022
Address 18 Cornaway Lane, Fareham, Hampshire, PO16 9DB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09823576
Nature of control: 50,01-75% shares
50,01-75% voting rights
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 1,208,944 1,737,880 747,424 973,826 1,147,493 1,294,840 1,370,927 1,363,096 692,068 552,802
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 1,010,374 1,475,647 567,519 - - - - - - -
Tangible Fixed Assets 57,978 52,382 48,042 - - - - - - -
Total Assets Less Current Liabilities 1,023,229 1,486,123 577,127 754,961 466,257 444,687 442,397 553,519 335,221 67,094

The date for Northport Construction Services Limited confirmation statement filing is 2024-11-01. The latest one was filed on 2023-10-18. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: M Hardy Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Northarbour Road, PO6 3TH Portsmouth, Hampshire. D Hardy Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Northarbour Road, PO6 3TH Portsmouth, Hampshire. M & D Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Cornaway Lane, PO16 9DB Fareham, Hampshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, March 2024 | accounts
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