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NORTHCROSS (1979) LIMITED

Active
00794712·incorporated 1964-03-05

NORTHCROSS (1979) LIMITED is an active UK private limited company, incorporated on 5 March 1964 at Companies House (number 00794712; OpenRegistry canonical ID GB-00794712-northcross-1979-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-05
Registered Address
HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHCROSS (1979) LIMITED has 3 persons with significant control on file:

  • Mrs Claire Dorothy Ann Bailey born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cecilia Jane Heaver born 1985 resident in United Kingdom, British national. Notified 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Francesca Ann Bailey born 1993 resident in Australia, British national. Notified 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Elise Maria From born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Francesca Ann Bailey born 1993 resident in United Kingdom, British national. Notified 2021-10-31. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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