Nordfeld Limited

Active04704859 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Dormant Company (99999)
Controlled by
Edward James Hastie
Trevor Edward Hastie
Nigel Anton Hastie
Accounts type
Micro entity
Region
North East
Address
Colonel Linskill Offices 1st Floor
25 Charlotte Street
North Shields
NE30 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2003
British
Born October 1945 (81)
Director · Appointed 20 March 2003
British
Born February 1971 (55)
Officer history (5 former)
6 October 2021
Resigned Hastie, Martina as Secretary
6 October 2021
Resigned Hastie, Martina as Director
6 October 2009
Resigned Hastie, Nigel Anton as Director
20 March 2003
Appointed Hastie, Edward James as Director
20 March 2003
Appointed Hastie, Trevor Edward as Director
20 March 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 March 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 March 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
20 March 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
20 March 2003
Appointed Hastie, Nigel Anton as Director
20 March 2003
Appointed Hastie, Martina as Secretary
20 March 2003
Appointed Hastie, Martina as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Former controllers (1)
6 October 2021
Ceased Martina Hastie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£177,576
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £178,359 £178,359 £178,359 £177,576
Balance sheet detail
2025202420232022
Fixed Assets£178,359
Current Assets£177,576£178,359£178,359
Net Current Assets£177,576£178,359£178,359
Net Assets£177,576£178,359£178,359£178,359
Shareholder Funds£177,576£178,359£178,359£178,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates20 March 2026
29 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates20 March 2025
20 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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