North Housing Limited

Active04052443 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
Jackson House Nominee Limited (until 22 December 2006)
Socc 11 Limited (until 19 October 2001)
Industry
Buying and selling of own real estate (68100)
Owned by
Home Group Ltd
Accounts type
Full
Region
North East
Address
One Strawberry Lane
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born September 1984 (42)
Woods, Austin
Secretary · Appointed 31 July 2024
Director · Appointed 7 June 2022
British
Born January 1981 (45)
Director · Appointed 7 June 2022
British
Born June 1984 (42)
Officer history (21 former)
22 September 2026
Appointed Hopkins, Christopher Luke, Mr. as Director
6 September 2026
Resigned Henderson, Mark Gideon as Director
31 July 2024
Resigned Burnham, Charlotte Ann as Secretary
31 July 2024
Appointed Woods, Austin as Secretary
1 September 2022
Appointed Burnham, Charlotte Ann as Secretary
31 August 2022
Resigned Hall, Russell John as Secretary
7 June 2022
Resigned Hudson, John Matthew as Director
7 June 2022
Resigned Cook, Joseph as Director
7 June 2022
Appointed Meehan, Helen as Director
7 June 2022
Appointed Gardner, Will as Director
1 July 2019
Appointed Cook, Joseph as Director
28 June 2019
Resigned Ham, Brian Anthony as Director
10 December 2018
Appointed Hall, Russell John as Secretary
10 December 2018
Resigned Woods, Austin Jonathan as Secretary
18 June 2015
Appointed Hudson, John Matthew as Director
18 June 2015
Appointed Henderson, Mark Gideon as Director
18 June 2015
Appointed Ham, Brian Anthony as Director
18 June 2015
Resigned Woods, Austin Jonathan as Director
7 November 2013
Appointed Woods, Austin Jonathan as Director
7 November 2013
Appointed Woods, Austin Jonathan as Secretary
5 October 2013
Resigned Thompson, Steven as Secretary
5 October 2013
Resigned Thompson, Steven as Director
23 March 2012
Resigned Park, Alan as Director
26 June 2009
Appointed Thompson, Steven as Director
26 June 2009
Resigned Moorhouse, Stephen as Secretary
26 June 2009
Resigned Moorhouse, Stephen as Director
26 June 2009
Appointed Thompson, Steven as Secretary
1 March 2002
Appointed Moorhouse, Stephen as Director
1 March 2002
Appointed Park, Alan as Director
1 March 2002
Appointed Moorhouse, Stephen as Secretary
28 February 2002
Resigned Pemberstone (Directors) Limited as Corporate Director
28 February 2002
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
1 December 2001
Resigned Barker, Andrew Martin as Director
1 December 2001
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
1 December 2001
Resigned Bruckland, Andrew John as Director
1 December 2001
Resigned Cim Management Limited as Corporate Secretary
1 December 2001
Appointed Pemberstone (Directors) Limited as Corporate Director
1 December 2001
Resigned Annetts, David Charles as Director
9 July 2001
Appointed Annetts, David Charles as Director
9 July 2001
Appointed Barker, Andrew Martin as Director
9 July 2001
Appointed Bruckland, Andrew John as Director
9 July 2001
Appointed Cim Management Limited as Corporate Secretary
9 July 2001
Resigned Capital Ventures Limited as Corporate Secretary
9 July 2001
Resigned Petri, Dion Joseph as Nominee Director
14 August 2000
Appointed Capital Ventures Limited as Corporate Secretary
14 August 2000
Appointed Petri, Dion Joseph as Nominee Director

Ownership 1 active

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

Home Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Registered Society
Reg. no. 22981r

Holdings 12

Companies where North Housing Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings 115

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
29 September 2026Full accounts31 March 2026
7 September 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates11 January 2026
27 November 2025Full accounts31 March 2025
Show all 115 filings

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