NORTHUMBERLAND HQ LTD
UNIT 6A, NORTHUMBERLAND HQ VALLUM FARM, EAST WALLHOUSES, NEWCASTLE UPON TYNE NE18 0LL- Active
- Private Limited Company
- Company No. 13396506
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBERLAND HQ LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBERLAND HQ LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | NORTHUMBERLAND HQ LTD |
|---|---|
| Company number | 13396506 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A, NORTHUMBERLAND HQ VALLUM FARM EAST WALLHOUSES NEWCASTLE UPON TYNE NE18 0LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ella May Mckendrick Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Nland250 Ltd Wolseley Gardens, NE2 1HR |
Dates: Saturday, May 15, 2021 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
|
| Ms Laura Avril Woolley Nationality: British |
Dates: Friday, May 14, 2021 - Sunday, December 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Cook Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHUMBERLAND HQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND HQ LTD | 14 May 2021 |
| NLAND LTD | 24 Jun 2023 |