North Yorkshire Holdings Limited

Active08022065 Private limited company
Incorporated
5 April 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Hill
Owned by
Tom Hill (Jnr)
Ruth Kennedy Welch
Accounts type
Micro entity
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Thomas
Director · Appointed 30 May 2025
British
Born January 1974 (52)
Officer history (2 former)
30 May 2025
Appointed Hill, Thomas as Director
30 May 2025
Resigned Hill, William Joseph as Director
6 September 2019
Appointed Hill, William Joseph as Director
6 September 2019
Resigned Brown, John Albert as Director
5 April 2012
Appointed Brown, John Albert as Director

Ownership 2 active

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

Tom Hill (Jnr)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Ruth Kennedy Welch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)

Financials

Net Assets
£125,001
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2025 £125,001 £125,001 £125,001
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£125,000£125,000£125,000£125,000£125,000
Net Current Assets£125,000£125,000£125,000£125,000
Net Assets£125,001£125,001£125,001
Shareholder Funds£125,001£125,001£125,001£125,001£125,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
30 July 2026Memorandum and Articles of Association
30 July 2026Resolutions
15 July 2026Confirmation statement with no updates30 June 2026
20 February 2026Previous accounting period shortened
Show all recent filings

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