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Company Information for

NORTHERN HUB LIMITED

HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN,
Company Registration Number
08249982
Private Limited Company
Active

Company Overview

About Northern Hub Ltd
NORTHERN HUB LIMITED was founded on 2012-10-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Northern Hub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTHERN HUB LIMITED
 
Legal Registered Office
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0BN
Other companies in LS27
 
Filing Information
Company Number 08249982
Company ID Number 08249982
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 20:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN HUB LIMITED
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Companies with same name NORTHERN HUB LIMITED
The following companies were found which have the same name as NORTHERN HUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN HUB (DRAKE) PTY LTD QLD 4000 Active Company formed on the 2015-11-27

Company Officers of NORTHERN HUB LIMITED

Current Directors
Officer Role Date Appointed
DAVID BYWATER
 Director 2018-01-26
NIGEL PATRICK JENKINSON
 Director 2012-10-11
RICHARD HENRY SIMPSON
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JENKINSON
 Director 2012-10-11 2017-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BYWATER WALKERS HOLDINGS ONE LIMITED Director 2018-01-26 CURRENT 2017-04-06 Active
DAVID BYWATER TCP BIDCO (CALIFORNIA) LIMITED Director 2018-01-26 CURRENT 2017-09-07 Active
DAVID BYWATER GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2018-01-26 CURRENT 2009-07-15 Active
DAVID BYWATER GEORGE WALKER TRANSPORT LIMITED Director 2018-01-26 CURRENT 1978-11-07 Active
DAVID BYWATER TCP TOPCO (CALIFORNIA) LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
NIGEL PATRICK JENKINSON TCP TOPCO (CALIFORNIA) LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
NIGEL PATRICK JENKINSON WALKERS HOLDINGS ONE LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY HOLDINGS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
NIGEL PATRICK JENKINSON NIKLU INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT ONE LIMITED Director 2009-07-17 CURRENT 2009-07-17 Liquidation
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active
NIGEL PATRICK JENKINSON VIRTUAL LOGISTICS SYSTEMS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2017-07-18
NIGEL PATRICK JENKINSON AJ & NJ PROPERTY LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
NIGEL PATRICK JENKINSON GEORGE WALKER TRANSPORT LIMITED Director 1991-07-23 CURRENT 1978-11-07 Active
RICHARD HENRY SIMPSON GEORGE WALKER TRANSPORT MANCHESTER LIMITED Director 2016-02-01 CURRENT 2009-07-15 Active
RICHARD HENRY SIMPSON GEORGE WALKER TRANSPORT LIMITED Director 2016-02-01 CURRENT 1978-11-07 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
2024-01-23Compulsory strike-off action has been discontinued
2024-01-22Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2023-08-15APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY SIMPSON
2023-08-11DIRECTOR APPOINTED MR DAVID BALFOUR
2023-08-11APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK JENKINSON
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22AUDAUDITOR'S RESIGNATION
2022-01-07Compulsory strike-off action has been discontinued
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-06CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER
2019-06-03AP01DIRECTOR APPOINTED MR KEITH ROBINSON
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820004
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082499820003
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-27AP01DIRECTOR APPOINTED MR DAVID BYWATER
2017-11-15SH10Particulars of variation of rights attached to shares
2017-11-15SH08Change of share class name or designation
2017-11-07RES12Resolution of varying share rights or name
2017-11-07RES01ADOPT ARTICLES 17/10/2017
2017-11-06RES01ADOPT ARTICLES 06/11/17
2017-11-01AA01Current accounting period extended from 30/12/17 TO 31/12/17
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JENKINSON
2017-10-31PSC07CESSATION OF SUSAN JENKINSON AS A PSC
2017-10-31PSC07CESSATION OF NIGEL PATRICK JENKINSON AS A PSC
2017-10-31PSC02Notification of Tcp Bidco (California) Limited as a person with significant control on 2017-10-17
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820003
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820002
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820003
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820002
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 180
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082499820001
2017-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-07RES01ADOPT ARTICLES 08/12/2016
2017-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 180
2016-12-14SH0112/12/16 STATEMENT OF CAPITAL GBP 180
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK JENKINSON / 25/07/2016
2016-07-13AA30/12/15 TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499820001
2016-02-18AP01DIRECTOR APPOINTED MR RICHARD HENRY SIMPSON
2015-10-14AA30/12/14 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0111/10/15 FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0111/10/14 FULL LIST
2014-10-07AA30/12/13 TOTAL EXEMPTION SMALL
2014-07-02AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-03-03AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-12-24AR0111/10/13 FULL LIST
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to NORTHERN HUB 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 NORTHERN HUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NORTHERN HUB LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTHERN HUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN HUB LIMITED
Trademarks
We have not found any records of NORTHERN HUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN HUB 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 (49410 - Freight transport by road) as NORTHERN HUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN HUB 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 NORTHERN HUB 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 NORTHERN HUB 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.
    Need more information?
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    Other companies at postcode LS27 0BN