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Companies House/London/Company profile

NORTHELL PARTNERS LTD

Active
05022710·incorporated 2004-01-22

NORTHELL PARTNERS LTD is an active UK private limited company, incorporated on 22 January 2004 at Companies House (number 05022710; OpenRegistry canonical ID GB-05022710-northell-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-22
Registered Address
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-01-22. Next confirmation statement due 2017-02-19.

Mortgages and charges

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

Persons with significant control

NORTHELL PARTNERS LTD has 1 person with significant control on file:

  • Hh Global Limited (England reg. 04680562). Notified 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew David Crozier born 1981 resident in England, British national. Notified 2022-01-04. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Bradley Hendrik Verster born 1976 resident in England, British national. Notified 2023-10-11. Ceased 2024-07-17.
    • Owns 75% or more of shares
  • Mr Timothy Alan Chorlton born 1973 resident in England, British national. Notified 2017-01-22. Ceased 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

NORTHELL PARTNERS LTD has previously traded as:

  • THE FACTORY PARTNERSHIP LIMITED (until 2023-05-23)

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