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Company Information for

NORTHHARBOUR FINANCE LIMITED

MALING EXCHANGE C/O JACCOUNTANCY, HOULT'S YARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL,
Company Registration Number
10475220
Private Limited Company
Active

Company Overview

About Northharbour Finance Ltd
NORTHHARBOUR FINANCE LIMITED was founded on 2016-11-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northharbour Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHHARBOUR FINANCE LIMITED
 
Legal Registered Office
MALING EXCHANGE C/O JACCOUNTANCY
HOULT'S YARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 2HL
 
Filing Information
Company Number 10475220
Company ID Number 10475220
Date formed 2016-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 09/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:51:57
Primary Source:Companies House
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Company Officers of NORTHHARBOUR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CARRERAS
 Director 2018-02-27
STEWART JAMES DONALD
 Director 2018-02-27
DUNCAN FITZGERALD
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY HORNE
 Director 2016-11-11 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CARRERAS MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
ALAN CARRERAS PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
ALAN CARRERAS ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
ALAN CARRERAS AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
ALAN CARRERAS TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
ALAN CARRERAS INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
ALAN CARRERAS COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
ALAN CARRERAS JURNI LIMITED Director 2014-05-20 CURRENT 2010-04-08 Active
STEWART JAMES DONALD CORNFIELD ENTERPRISES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEWART JAMES DONALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
STEWART JAMES DONALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
STEWART JAMES DONALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
STEWART JAMES DONALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
STEWART JAMES DONALD HANBOROUGH FINANCE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-08
STEWART JAMES DONALD GTAD LIMITED Director 2013-03-15 CURRENT 2013-01-02 Active
STEWART JAMES DONALD VESOURCE LIMITED Director 2012-10-31 CURRENT 2003-10-10 Active - Proposal to Strike off
STEWART JAMES DONALD MILLWOOD ENTERPRISES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEWART JAMES DONALD DEER PARK HOLDINGS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
STEWART JAMES DONALD JURNI LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
STEWART JAMES DONALD CFN INSURANCE SERVICES LIMITED Director 2009-05-01 CURRENT 2004-05-19 Active - Proposal to Strike off
STEWART JAMES DONALD MALT HOUSE HOLDINGS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
DUNCAN FITZGERALD MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
DUNCAN FITZGERALD PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
DUNCAN FITZGERALD ALTERNATIVE ROUTE FINANCE LIMITED Director 2017-06-29 CURRENT 1999-12-10 Active
DUNCAN FITZGERALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
DUNCAN FITZGERALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
DUNCAN FITZGERALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
DUNCAN FITZGERALD COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
DUNCAN FITZGERALD JURNI LIMITED Director 2014-03-06 CURRENT 2010-04-08 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
2024-04-29CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR DUNCAN FITZGERALD
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England
2023-03-20DIRECTOR APPOINTED MR STEVEN BELL
2023-03-20CESSATION OF HANBOROUGH ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Then Holdings Ltd as a person with significant control on 2023-03-20
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARRERAS
2021-11-27CH01Director's details changed for Mr Duncan Fitzgerald on 2021-11-25
2021-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/21 FROM Jamesons House Compton Way Witney Oxfordshire OX28 3AB England
2021-11-27PSC05Change of details for Hanborough Enterprises Limited as a person with significant control on 2021-11-25
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-02-24CH01Director's details changed for Mr Alan Carreras on 2020-01-17
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-05PSC02Notification of Hanborough Enterprises Limited as a person with significant control on 2018-02-27
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HORNE
2018-02-28PSC09Withdrawal of a person with significant control statement on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 1 Mill Lane Westhoughton Bolton BL5 2DN England
2018-02-28AP01DIRECTOR APPOINTED MR STEWART JAMES DONALD
2018-02-28AP01DIRECTOR APPOINTED MR ALAN CARRERAS
2018-02-28AP01DIRECTOR APPOINTED MR DUNCAN FITZGERALD
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHHARBOUR FINANCE 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 NORTHHARBOUR FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHHARBOUR FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2021-11-30

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 NORTHHARBOUR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHHARBOUR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHHARBOUR FINANCE LIMITED
Trademarks
We have not found any records of NORTHHARBOUR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHHARBOUR FINANCE 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 (64929 - Other credit granting n.e.c.) as NORTHHARBOUR FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHHARBOUR FINANCE 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 NORTHHARBOUR FINANCE 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 NORTHHARBOUR FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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