North Hill Limited

Active04760393 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Control Works Treefield
Industrial Estate Gildersome
Leeds
LS27 7JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
British
Born August 1961 (65)
Director · Appointed 2 June 2021
British
Born January 1982 (44)
Director · Appointed 1 August 2003
British
Born June 1971 (55)
Director · Appointed 12 May 2003
British
Born November 1968
Officer history (12 former)
28 February 2025
Resigned Livingston, Mark David as Director
2 June 2021
Resigned Scally, Mark as Director
2 June 2021
Resigned Foster, Nigel Peter as Director
2 June 2021
Appointed Livingston, Mark David as Director
2 June 2021
Appointed Macgregor, Iain Ross as Director
2 June 2021
Resigned Hutchinson, Christopher Paul as Director
2 June 2021
Appointed Dallas, Allan William as Director
8 September 2020
Appointed Hutchinson, Christopher Paul as Director
1 December 2018
Resigned Stewart, Neil Capsey as Director
31 January 2018
Resigned Mountain, Paul as Secretary
31 January 2018
Resigned Mountain, Paul as Director
5 January 2018
Appointed Scally, Mark as Director
25 November 2016
Resigned Fletcher, David as Director
16 May 2005
Appointed Mountain, Paul as Secretary
16 May 2005
Resigned Somers, Pamela Margaret as Secretary
1 August 2003
Appointed Fletcher, David as Director
1 August 2003
Appointed Stewart, Neil Capsey as Director
1 August 2003
Appointed Somers, Pamela Margaret as Secretary
1 August 2003
Appointed Foster, Nigel Peter as Director
1 August 2003
Resigned Ian, Townsend as Secretary
1 August 2003
Appointed Jessup, David Alan as Director
12 May 2003
Appointed Somers, Jonathan Mark as Director
12 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 May 2003
Appointed Ian, Townsend as Secretary
12 May 2003
Appointed Mountain, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc181373

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
2 June 2021
Ceased Jonathan Mark Somers — Owns 50–75% of shares
31 January 2018
Ceased Paul Mountain — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 £50,000 £50,000
Balance sheet detail
20212020
Fixed Assets£1,600,000£1,600,000
Creditors (< 1 year)£1,550,000£1,550,000
Net Current Assets(£1,550,000)(£1,550,000)
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Replacement filing of Confirmation Statement11 May 2025
19 May 2026Confirmation statement with no updates11 May 2026
4 January 2026Accounts for a dormant company31 March 2025
12 May 2025Confirmation statement with no updates11 May 2025
7 April 2025Registration of a charge
Show all recent filings

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