NORTHHARBOUR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHHARBOUR FINANCE LIMITED
COMPANY NUMBER
10475220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE6 2HL
Telephone: 01942818631
TPS: No
Walker Road
NEWCASTLE UPON TYNE
NE6 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANBOROUGH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NORTHHARBOUR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | Duncan Fitzgerald (918588982) has left the board |
Credit Risk Overview
Want to learn more about NORTHHARBOUR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHHARBOUR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHHARBOUR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Dec 1974 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Mar 1981 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANBOROUGH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ALTERNATIVE ROUTE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIDLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIDLE LEASING LIMITED | Active - Accounts Filed | View Report |
| COMPASS CONTRACT HIRE LIMITED | Company is dissolved | View Report |
| FLEETPROCURE LTD | Active - Accounts Filed | View Report |
| FULTON NETWORK LIMITED | Active - Accounts Filed | View Report |
| NORTHHARBOUR FINANCE LIMITED | Active - Accounts Filed | View Report |
| SRK SPECIALIST CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | Duncan Fitzgerald (918588982) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Steven Bell (928249477) Appointed |
| 12/12/2022 | Alan Carreras (918791429) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 09/12/2021 | Alan Carreras (918791429) has left the board |
| 09/12/2021 | Stewart James Donald (913720423) has left the board |
| 01/12/2021 | New Board Member Alan Carreras (918791429) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 07/03/2018 | Wendy Horne (911855329) has left the board |
| 02/03/2018 | New Board Member Alan Carreras (918791429) Appointed |
| 02/03/2018 | New Board Member Duncan Fitzgerald (918588982) Appointed |
| 02/03/2018 | New Board Member Stewart James Donald (913720423) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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