NL

NORTHERN LTD

Active

Company number 05315306

Billingham, England · Incorporated 16 December 2004

The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

Last updated on 21 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Black River Holdings Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2025
PS
Miss Hajra Tabusm Younis
Born May 1980
Ownership Of Shares 75 To 100 Percent As Firm
28 March 2025

Funding

2 funding rounds
13 May 2022
Shares allotted · 0 shares allotted
—
5 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Capital Allotment Shares
Capital
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
31 December 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
4 January 2008 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 January 2007 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Address
16 February 2005 View
Incorporation Company
Incorporation
16 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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