Northorpe Hall Trading Company Limited

Active07437967 Private limited company
Incorporated
12 November 2010 (16 years)
Industry
Event catering activities (56210)
Letting and operating of conference and exhibition centres (68202)
Directors
Justine Nichola Haworth
Accounts type
Total exemption full
Region
Yorkshire
Address
Northorpe Hall
53 Northorpe Lane
Mirfield
WF14 0QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haworth, Justine Nichola
Director · Appointed 10 June 2026
British
Born May 1970 (56)
Director · Appointed 1 January 2015
British
Born March 1944 (82)
Officer history (18 former)
10 June 2026
Appointed Haworth, Justine Nichola as Director
17 February 2026
Resigned Ghosh, Philippa as Director
31 January 2026
Resigned Kaushal, Dipika as Secretary
24 April 2024
Resigned Feeny, Mark Herbert as Director
24 April 2024
Resigned Blackburn, Jonathan Robert as Director
24 April 2024
Resigned Sunderland, Graeme Michael as Director
16 April 2024
Resigned Northorpe Hall Child And Family Trust as Corporate Director
19 January 2024
Resigned Ward, Colin Trueman as Director
28 October 2023
Appointed Kaushal, Dipika as Secretary
1 September 2023
Resigned Hardill, Ruth Margaret as Secretary
24 March 2023
Resigned Iqbal, Nazia as Director
26 November 2021
Appointed Iqbal, Nazia as Director
26 November 2021
Appointed Sunderland, Graeme Michael as Director
26 November 2021
Appointed Blackburn, Jonathan Robert as Director
20 October 2021
Appointed Hardill, Ruth Margaret as Secretary
31 August 2021
Resigned Taylor, Tom as Secretary
10 April 2019
Resigned Purcell, Martin Edward as Director
15 March 2019
Resigned Beaumont, George William as Director
1 March 2015
Appointed Feeny, Mark Herbert as Director
1 March 2015
Appointed Ward, Colin Trueman as Director
1 March 2015
Appointed Purcell, Martin Edward as Director
1 March 2015
Appointed Beaumont, George William as Director
1 January 2015
Appointed Brook, Josephine Marian as Director
10 November 2014
Appointed Northorpe Hall Child And Family Trust as Corporate Director
10 November 2014
Resigned Ward, Colin Trueman as Director
10 November 2014
Resigned Feeny, Mark Herbert as Director
1 April 2014
Appointed Ghosh, Philippa as Director
20 November 2013
Resigned Holdsworth, Peter Myers as Director
20 November 2013
Resigned Pickburn, Carole as Director
1 July 2012
Appointed Taylor, Tom as Secretary
12 November 2010
Appointed Cowdry, John Jeremy Arthur as Director
12 November 2010
Resigned Cowdry, John Jeremy Arthur as Director
12 November 2010
Appointed Holdsworth, Peter Myers as Director
12 November 2010
Resigned London Law Secretarial Limited as Corporate Secretary
12 November 2010
Appointed Pickburn, Carole as Director
12 November 2010
Appointed Feeny, Mark Herbert as Director
12 November 2010
Appointed London Law Secretarial Limited as Corporate Secretary
12 November 2010
Appointed Ward, Colin Trueman as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited By Guarantee Company
Reg. no. 07334681
Former controllers (7)
2 March 2024
Ceased Mark Herbert Feeny — Has significant influence or control
1 March 2024
Ceased Josephine Marian Brook — Has significant influence or control
1 March 2024
Ceased Philippa Ghosh — Has significant influence or control
19 January 2024
Ceased Colin Trueman Ward — Has significant influence or control
12 November 2021
Ceased Graeme Sunderland — Has significant influence or control
10 April 2019
Ceased Martin Edward Purcell — Has significant influence or control
15 March 2019
Ceased George William Beaumont — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£74,896
Cash
£101,153
Profit
£49,506
Debt Ratio
52%
Current Ratio
2.7x
Return on Equity
66%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £30,036 £13,349 £23,330 £81,197 £74,896
Balance sheet detail
202520242023202220212020
Fixed Assets£1,029£2,060
Current Assets£154,257£193,811£64,404£62,263£88,563
Debtors£53,104£3,509£5,551£6,161£11,643
Cash£101,153£190,302£58,853£56,102£76,920
Creditors (< 1 year)£57,498£97,141£50,001£36,941£40,401£41,840
Creditors (> 1 year)£22,892£17,533£16,313£4,133£8,513£16,687
Net Current Assets£96,759£96,670£27,463£21,862£46,723
Net Assets£74,896£81,197£23,330£13,349£30,036
Shareholder Funds£74,896£81,197£23,330£13,349£30,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates31 October 2026
17 June 2026Appointment of a director
17 February 2026Termination of appointment of a secretary
17 February 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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