North Hill Limited. net worth, address, company information. Free

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North Hill Limited (Companies House Registration Number 04760393) is a private limited company founded on 2003-05-12. This business is registered at Control Works Treefield, Industrial Estate Gildersome, Leeds LS27 7JU. North Hill Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	North Hill Limited
Number	04760393
Date of Incorporation:	12th May 2003
End of financial year:	31 March
Address:	Control Works Treefield, Industrial Estate Gildersome, Leeds, LS27 7JU
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Mark L. (appointed on 02 June 2021), Iain M. (appointment date: 02 June 2021), Allan D. (appointed on 02 June 2021). The official register indexes 3 persons of significant control, namely: Rse Control Systems Limited can be reached at Muir Of Ord Industrial Estate, Great North Road, IV6 7UA Muir Of Ord, Ross-Shire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has over 1/2 to 3/4 of shares , Paul M. has 1/2 or less of shares.

Directors

People with significant control

Rse Control Systems Limited

2 June 2021

Address	Mansefield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, IV6 7UA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc181373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

1 August 2016 - 2 June 2021

Nature of control:	50,01-75% shares

Paul M.

1 August 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 24th, August 2023 \| incorporation	Free Download (28 pages)
(SH03) Own shares purchase filed on: 21st, August 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, August 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, August 2023 \| capital	Free Download (4 pages)
(SH19) 29500.00 GBP is the capital in company's statement on 2023/08/15 filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2023/08/1429000.00 GBP filed on: 15th, August 2023 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 15th, August 2023 \| capital	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2021 \| incorporation	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/05/11 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/06/07 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/05/11 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/05/11 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/06/16 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 20th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/05/11 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/11 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/05/11 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 31st, January 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 49999 shares on 2003/08/01. Value of each share 1 £, total number of shares: 50000. filed on: 20th, August 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 49999 shares on 2003/08/01. Value of each share 1 £, total number of shares: 50000. filed on: 20th, August 2003 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 01/08/03 filed on: 20th, August 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/08/03 filed on: 20th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (16 pages)

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