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Home > England & Wales Companies > NORTHLANDS H.H LIMITED
Company Information for

NORTHLANDS H.H LIMITED

WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PH,
Company Registration Number
07284344
Private Limited Company
Active

Company Overview

About Northlands H.h Ltd
NORTHLANDS H.H LIMITED was founded on 2010-06-15 and has its registered office in Uckfield. The organisation's status is listed as "Active". Northlands H.h Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHLANDS H.H LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE BOLTON CLOSE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
TN22 1PH
Other companies in BN16
 
Filing Information
Company Number 07284344
Company ID Number 07284344
Date formed 2010-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 11:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLANDS H.H LIMITED
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Company Officers of NORTHLANDS H.H LIMITED

Current Directors
Officer Role Date Appointed
BIPIN KAMARSHI CHOTAI
Director 2017-11-01
PIYOOSH KAMARSHIBHAI CHOTAI
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOOR AZIZAH HUGHES-MARSHALL
Director 2013-01-01 2017-11-01
GARY MARSHALL
Director 2010-06-15 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIPIN KAMARSHI CHOTAI D. T. WILLIAMS LIMITED Director 2016-12-01 CURRENT 1980-09-05 Active
BIPIN KAMARSHI CHOTAI CHOTAI BROTHERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
BIPIN KAMARSHI CHOTAI CHOTAI PARTNERSHIP LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
BIPIN KAMARSHI CHOTAI SUSSEX APOTHECARY LIMITED Director 2014-04-01 CURRENT 1999-12-14 Active
BIPIN KAMARSHI CHOTAI LOTUS CHEMIST LIMITED Director 2014-03-01 CURRENT 1999-04-26 Active
BIPIN KAMARSHI CHOTAI PHARMACY INITIATIVE 2 LIMITED Director 2013-12-03 CURRENT 2000-03-02 Active
BIPIN KAMARSHI CHOTAI ECCLESHILL HEALTH CENTRE PHARMACY LIMITED Director 2013-04-02 CURRENT 2002-09-03 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI ALLIED PHARMACY LIMITED Director 2013-04-02 CURRENT 2003-06-24 Active
BIPIN KAMARSHI CHOTAI ZAZA LIMITED Director 2012-02-01 CURRENT 2004-05-04 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI KEMP TOWN TENNIS CLUB LIMITED Director 2010-08-06 CURRENT 1998-08-18 Active
BIPIN KAMARSHI CHOTAI PRESTON PARK CHEMISTS LIMITED Director 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI TANNACHEM LIMITED Director 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI SHANKAM LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
BIPIN KAMARSHI CHOTAI CONCEPT 2000 DESIGN LIMITED Director 2006-01-17 CURRENT 1999-09-16 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI SHOREEN LIMITED Director 2005-05-03 CURRENT 1976-08-16 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI THEAKER PHARMACY LIMITED Director 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI M & W (BRIGHTON) LIMITED Director 2004-03-18 CURRENT 2004-02-12 Active
BIPIN KAMARSHI CHOTAI W.E. COLES LIMITED Director 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI LESLIE ROBERTSON LIMITED Director 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
BIPIN KAMARSHI CHOTAI WAREMOSS LIMITED Director 1991-09-07 CURRENT 1979-07-03 Active
BIPIN KAMARSHI CHOTAI G.F. BEVIS & CO. Director 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI SUTTON CHASE LTD Director 2017-01-23 CURRENT 2016-11-16 Active
PIYOOSH KAMARSHIBHAI CHOTAI CHOTAI BROTHERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
PIYOOSH KAMARSHIBHAI CHOTAI KAMLAX LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
PIYOOSH KAMARSHIBHAI CHOTAI KEMP TOWN TENNIS CLUB LIMITED Director 2010-08-06 CURRENT 1998-08-18 Active
PIYOOSH KAMARSHIBHAI CHOTAI M & W (BRIGHTON) LIMITED Director 2004-03-18 CURRENT 2004-02-12 Active
PIYOOSH KAMARSHIBHAI CHOTAI W.E. COLES LIMITED Director 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI LESLIE ROBERTSON LIMITED Director 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI CONCEPT 2000 DESIGN LIMITED Director 1999-09-27 CURRENT 1999-09-16 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI RAGHUVANSHI ASSOCIATION(THE) Director 1996-09-20 CURRENT 1986-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2022-06-01Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-01Audit exemption subsidiary accounts made up to 2021-08-31
2022-06-01Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-06-01Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-17AP01DIRECTOR APPOINTED MR HEMANTKUMAR RAMANBHAI PATEL
2020-06-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PIYOOSH KAMARSHIBHAI CHOTAI
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH England
2019-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-06-28AA01Current accounting period extended from 31/07/18 TO 31/08/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23PSC02Notification of Waremoss Limited as a person with significant control on 2017-11-01
2017-11-23PSC07CESSATION OF GARY MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-14AP01DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI
2017-11-14AP01DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NOOR HUGHES-MARSHALL
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-08AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0109/05/13 FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MRS NOOR AZIZAH HUGHES-MARSHALL
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-12AR0115/06/12 FULL LIST
2012-08-31ANNOTATIONReplacement
2012-08-31AR0115/06/11 FULL LIST AMEND
2012-08-31ANNOTATIONReplaced
2012-03-14AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-13AA01PREVEXT FROM 30/06/2011 TO 31/07/2011
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-20AR0115/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-18SH0131/08/10 STATEMENT OF CAPITAL GBP 10000
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to NORTHLANDS H.H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHLANDS H.H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-12 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
RENT DEPOSIT DEED 2011-03-08 Outstanding BROOKTON (2000) LIMITED
LEGAL CHARGE 2011-01-06 Satisfied SANTANDER UK PLC
DEBENTURE 2011-01-06 Satisfied SANTANDER UK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 271,157
Creditors Due After One Year 2012-07-31 £ 330,336
Creditors Due After One Year 2011-08-01 £ 330,336
Creditors Due Within One Year 2013-07-31 £ 904,985
Creditors Due Within One Year 2012-07-31 £ 1,027,144
Creditors Due Within One Year 2011-08-01 £ 1,027,144
Provisions For Liabilities Charges 2013-07-31 £ 1,218
Provisions For Liabilities Charges 2012-07-31 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHLANDS H.H LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Called Up Share Capital 2012-07-31 £ 10,000
Called Up Share Capital 2011-08-01 £ 10,000
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-01 £ 597
Current Assets 2013-07-31 £ 285,342
Current Assets 2012-07-31 £ 377,732
Current Assets 2011-08-01 £ 377,732
Debtors 2013-07-31 £ 206,458
Debtors 2012-07-31 £ 303,477
Debtors 2011-08-01 £ 303,477
Fixed Assets 2013-07-31 £ 907,516
Fixed Assets 2012-07-31 £ 1,037,778
Fixed Assets 2011-08-01 £ 1,037,778
Shareholder Funds 2013-07-31 £ 15,498
Shareholder Funds 2012-07-31 £ 57,612
Shareholder Funds 2011-08-01 £ 57,612
Stocks Inventory 2013-07-31 £ 78,402
Stocks Inventory 2012-07-31 £ 73,658
Stocks Inventory 2011-08-01 £ 73,658
Tangible Fixed Assets 2013-07-31 £ 20,717
Tangible Fixed Assets 2012-07-31 £ 24,293
Tangible Fixed Assets 2011-08-01 £ 24,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHLANDS H.H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLANDS H.H LIMITED
Trademarks
We have not found any records of NORTHLANDS H.H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLANDS H.H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as NORTHLANDS H.H LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where NORTHLANDS H.H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHLANDS H.H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHLANDS H.H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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