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PARADIGM INFRASTRUCTURE LIMITED (12337061)

PARADIGM INFRASTRUCTURE LIMITED (12337061) is an active UK company. incorporated on 27 November 2019. with registered office in Northampton. The company operates in the Construction sector, engaged in development of building projects. PARADIGM INFRASTRUCTURE LIMITED has been registered for 6 years. Current directors include HARRIS, Stephen Vincent, HESS, William Harrold, MARSHALL, Steven Christopher.

Company Number
12337061
Status
active
Type
ltd
Incorporated
27 November 2019
Age
6 years
Address
Nene House, Northampton, NN4 7YB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HARRIS, Stephen Vincent, HESS, William Harrold, MARSHALL, Steven Christopher
SIC Codes
41100

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PARADIGM INFRASTRUCTURE LIMITED

PARADIGM INFRASTRUCTURE LIMITED is an active company incorporated on 27 November 2019 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. PARADIGM INFRASTRUCTURE LIMITED was registered 6 years ago.(SIC: 41100)

Status

active

Active since 6 years ago

Company No

12337061

LTD Company

Age

6 Years

Incorporated 27 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 November 2025 (7 months ago)
Submitted on 26 November 2025 (7 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

Nene House 4 Rushmills Northampton, NN4 7YB,

Previous Addresses

Barn House 8 North Street Rothersthorpe Northampton NN7 3JB England
From: 27 November 2019To: 24 March 2020
Timeline

9 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Apr 21
New Owner
Jun 21
Funding Round
Jul 21
Funding Round
Jan 22
6
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

HP SECRETARIAL SERVICES LIMITED

Active
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 09 Mar 2020

HARRIS, Stephen Vincent

Active
4 Rushmills, NorthamptonNN4 7YB
Born July 1965
Director
Appointed 27 Nov 2019

HESS, William Harrold

Active
4 Rushmills, NorthamptonNN4 7YB
Born March 1963
Director
Appointed 03 Feb 2021

MARSHALL, Steven Christopher

Active
4 Rushmills, NorthamptonNN4 7YB
Born March 1961
Director
Appointed 27 Nov 2019

Persons with significant control

3

Mr William Harrold Hess

Active
4 Rushmills, NorthamptonNN4 7YB
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2021

Mr Stephen Vincent Harris

Active
4 Rushmills, NorthamptonNN4 7YB
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2019

Mr Steven Christopher Marshall

Active
4 Rushmills, NorthamptonNN4 7YB
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2019
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
28 March 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
23 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
3 December 2021
CS01Confirmation Statement
Capital Allotment Shares
2 July 2021
SH01Allotment of Shares
Resolution
28 June 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
21 June 2021
PSC01Notification of Individual PSC
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Memorandum Articles
21 February 2021
MAMA
Resolution
21 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
21 February 2021
SH01Allotment of Shares
Capital Allotment Shares
21 February 2021
SH01Allotment of Shares
Capital Allotment Shares
21 February 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 February 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 March 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
23 March 2020
AP04Appointment of Corporate Secretary
Incorporation Company
27 November 2019
NEWINCIncorporation