NH

NORTHFIELDS HOLDINGS LIMITED

Active

Company number 11765097

Camberley, United Kingdom · Incorporated 14 January 2019

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Romans Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2022

Funding

1 funding round
4 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Resolution
Resolution
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Capital Allotment Shares
Capital
9 December 2021 View
Legacy
Capital
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Incorporation Company
Incorporation
14 January 2019 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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