East Hampshire Norse Limited

Active14382834 Private limited company
Incorporated
28 September 2022 (4 years)
Industry
Combined facilities support activities (81100)
Accounts type
Small
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1969 (57)
Director · Appointed 26 August 2025
British
Born May 1974 (52)
Director · Appointed 17 March 2025
British
Born June 1970 (56)
Brown, Pennie
Director · Appointed 31 December 2024
British
Born September 1980 (46)
Officer history (6 former)
5 October 2026
Appointed Huxtable, Joanna Frances as Director
30 September 2026
Resigned Tansley, Andrew George as Director
29 September 2025
Resigned Jenkins, Simon John as Director
26 August 2025
Appointed Wilby, Matthew John as Director
17 March 2025
Appointed Drake, Nicholas Andrew as Director
31 December 2024
Appointed Brown, Pennie as Director
31 December 2024
Resigned Meagher, Natalie as Director
14 November 2024
Resigned Vanstone, Daniel Christopher as Director
6 September 2024
Resigned Perkins, Yvonne Nathalie Joan as Director
20 October 2023
Appointed Perkins, Yvonne Nathalie Joan as Director
13 October 2023
Appointed Vanstone, Daniel Christopher as Director
13 October 2023
7 September 2023
Appointed Meagher, Natalie as Director
7 September 2023
Appointed Jenkins, Simon John as Director
1 April 2023
Appointed Tansley, Andrew George as Director
28 September 2022

Ownership 2 active

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

East Hampshire District Council
Legal person · Notified 1 April 2023
Has significant influence or control
Local Authority
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02888808

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Norse Care Limited Owns 75–100% of shares
Norse Care (Services) Limited Owns 75–100% of shares
Norse Commercial Services Limited Owns 75–100% of shares
Alliance Norse Limited Owns 75–100% of shares
Amber Valley Norse Limited Owns 75–100% of shares
Babergh Growth Ltd Owns 25–50% of shares
Barnsley Norse Limited Owns 75–100% of shares
Calderdale Norse Limited Owns 75–100% of shares
East Hampshire Norse Limited This company Owns 75–100% of shares
Enfield Norse Limited Owns 50–75% of shares
Evolve Norse Limited Owns 75–100% of shares
Great Yarmouth Norse Limited Owns 75–100% of shares
Gyb Services Limited Owns 75–100% of shares
Medway Norse Limited Owns 75–100% of shares
Medway Norse Transport Has significant influence or control
Mid Suffolk Growth Ltd Owns 25–50% of shares
Newport Norse Limited Owns 75–100% of shares
NPS Newport Limited Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% of shares
Norse Development Company Limited Owns 75–100% of shares
Norse Energy Limited Owns 75–100% of shares
Norse Energy (BSCC) Limited Owns 75–100% of shares
Norse Energy (Hafod) Limited Owns 75–100% of shares
Norse Energy (Stoke Gifford) Limited Owns 75–100% of shares
Norse Group Services Limited Owns 75–100% of shares
Hamson Barron Smith Limited Owns 75–100% of shares
NPS Humber Limited Owns 50–75% of shares
NPS Peterborough Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a small company31 March 202523
29 September 2025Termination of appointment of a director1
29 September 2025Confirmation statement with no updates27 September 20253
26 August 2025Appointment of a director2
17 March 2025Appointment of a director2
Show all recent filings

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