Northern Holdings Company Limited
Company Profile
live
MicroNorthern Holdings Company Limited
01691178•Private Limited With Share Capital
64 Wolsey Road, Northwood, Middlesex, HA62EH
Get Full Access
Incorporated
14/01/1983
Company Age
43 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Northern Holdings Company Limited (01691178) is a private limited with share capital incorporated on 14/01/1983 (43 years old) and registered in middlesex, HA62EH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/1983
HA62EH
Financial Overview
Total Assets
£465.0K
Liabilities
£327.5K
Net Assets
£137.5K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2025
Legacy
Category:Accounts
Date:02-05-2025
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2018
Memorandum Articles
Category:Incorporation
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2018
Resolution
Category:Resolution
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Memorandum Articles
Category:Incorporation
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Mortgage
Date:11-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Address
Date:20-12-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Mortgage
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Resolution
Category:Resolution
Date:17-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Resolution
Category:Resolution
Date:09-11-2004
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Accounts
Date:22-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2003
Auditors Resignation Company
Category:Auditors
Date:07-08-2002
Legacy
Category:Capital
Date:06-08-2002
Resolution
Category:Resolution
Date:06-08-2002
Resolution
Category:Resolution
Date:06-08-2002
Legacy
Category:Accounts
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Address
Date:05-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-08-2002
Legacy
Category:Mortgage
Date:02-08-2002
Legacy
Category:Mortgage
Date:02-08-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/04/2025
Latest Accounts30/06/2024
Trading Addresses
Foston House, 25 Riddings Road, Ilkley, West Yorkshire, LS299LU
64 Wolsey Road, Northwood, Middlesex, HA62EHRegistered
Related Companies
10
Contact
www.northernpowergrid.com
64 Wolsey Road, Northwood, Middlesex, HA62EH