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Companies House/Hitchin/Company profile

128NOR LTD

Active
12245738·incorporated 2019-10-07

128NOR LTD is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12245738; OpenRegistry canonical ID GB-12245738-128nor-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
7-8 PORTMILL LANE, HITCHIN, SG5 1DJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 128NOR LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

128NOR LTD has 1 person with significant control on file:

  • Lyon Investments Ltd (United Kingdom reg. 11569736). Notified 2026-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Robert Wallace Shanks born 1974 resident in United Kingdom, British national. Notified 2019-10-07. Ceased 2026-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Philippa Caroline Jane Shanks born 1975 resident in England, British national. Notified 2019-10-07. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Philippa Caroline Jane Shanks born 1975 resident in England, British national. Notified 2022-02-24. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

128NOR LTD has previously traded as:

  • PROPSURE HOLDINGS LTD. (until 2026-01-09)
  • R&P SHANKS PROPERTIES LIMITED (until 2021-08-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12245738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.