Northgate Mobility Limited

Active03198299 Private limited company
Incorporated
14 May 1996 (30 years)
Previously known as
Has Accident Management Solutions Limited (until 1 December 2025)
Helphire Limited (until 31 January 2012)
Helphire Shelf 2 Limited (until 7 December 2011)
Earlier: E-Register Limited, Jewellers On-Line Limited, Appraiser Limited, Irmall Limited
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 31 March 2020
Also at Angel Assistance Limited, Moco Claims and Services Limited, FMG Group Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 22 April 2009
Also at Angel Assistance Limited, Northgate (Europe) Limited, Moco Claims and Services Limited · more companies
British
Born February 1967 (59)
Officer history (26 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
31 March 2020
Appointed Stead, Paul Harvey as Director
31 March 2020
Resigned Chessman, Mark Francis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
12 September 2018
Appointed Chessman, Mark Francis as Director
18 October 2011
Appointed Oakley, Stephen Edward as Director
18 October 2011
Resigned Poulton, Simon Nicholas as Director
27 June 2011
Appointed Poulton, Simon Nicholas as Director
27 June 2011
Resigned Wardle, Ian as Director
31 July 2009
Resigned Robertston, David Allan as Director
6 May 2009
Appointed Wardle, Ian as Director
6 May 2009
Resigned Lambert, Charles Roger as Director
29 April 2009
Resigned Adams, Mark Andrew as Director
22 April 2009
Appointed Ward, Martin as Director
1 January 2009
Appointed Lambert, Charles Roger as Director
1 January 2009
Resigned Jackson, Mark Bentley as Director
16 December 2008
Appointed Robertston, David Allan as Director
8 July 2008
Resigned Lindsay, David Elliott as Director
8 July 2008
Appointed Adams, Mark Andrew as Director
7 June 2004
Resigned Milton Stevens, Christopher as Director
30 January 2004
Resigned Warren, Jeremy Charles Stanley as Director
18 April 2002
Appointed Jackson, Mark Bentley as Director
18 April 2002
Appointed Lindsay, David Elliott as Director
18 April 2002
Appointed Tilley, Nicholas Paul as Secretary
18 April 2002
Resigned Norman, Mark Nicholas David as Director
18 April 2002
Resigned Stevens, Mark Edward as Director
18 April 2002
Resigned Stevens, Mark Edward as Secretary
27 April 2001
Appointed Norman, Mark Nicholas David as Director
23 March 2001
Appointed Warren, Jeremy Charles Stanley as Director
11 March 2000
Appointed Stevens, Mark Edward as Secretary
10 March 2000
Resigned Jephcott, Mark as Director
10 March 2000
Resigned Jephcott, Mark as Secretary
29 April 1999
Appointed Jephcott, Mark as Secretary
16 March 1999
Resigned Bultitude, David John as Secretary
2 April 1998
Appointed Jephcott, Mark as Director
1 March 1997
Appointed Bultitude, David John as Secretary
1 March 1997
Appointed Stevens, Mark Edward as Director
1 March 1997
Resigned Brown, Phyllis as Secretary
1 March 1997
Resigned Hurley, Mark Gordon as Director
1 October 1996
Appointed Milton Stevens, Christopher as Director
25 June 1996
Appointed Brown, Phyllis as Secretary
25 June 1996
Appointed Hurley, Mark Gordon as Director
25 June 1996
Resigned Ulrich, Marcel as Nominee Secretary
25 June 1996
Resigned Cousens, Esther as Nominee Director
14 May 1996
Appointed Ulrich, Marcel as Nominee Secretary
14 May 1996
Appointed Cousens, Esther as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03120010

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Zigup PLC
Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited This company Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates14 May 2026
9 January 2026Accounts for a dormant company30 April 2025
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Angel Assistance Limited
Cab Aid Limited
Car Monster Limited
Charged Electric Vehicles Limited
FMG Repair Services Limited
Goode Durrant Administration Limited

Other companies in this industry

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London
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Norwich
London
Shrewsbury

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