Company information:
North Hill Limited (No: 04760393)
Address: CONTROL WORKS TREEFIELD, INDUSTRIAL ESTATE GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JU
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ALLAN WILLIAM DALLAS ( DOB: Aug-1961 From: Jun-2021 )
Current Director: DAVID ALAN JESSUP ( DOB: Jun-1971 From: Aug-2003 )
Current Director: MARK LIVINGSTON ( DOB: Mar-1973 From: Jun-2021 )
Current Director: IAIN ROSS MACGREGOR ( DOB: Jan-1982 From: Jun-2021 )
Current Director: JONATHAN MARK SOMERS ( DOB: Nov-1968 From: May-2003 )
Resigned Director: DAVID FLETCHER ( DOB: Jan-1954 From: Aug-2003 To: Nov-2016 )
Resigned Director: NIGEL PETER FOSTER ( DOB: Jun-1966 From: Aug-2003 To: Jun-2021 )
Resigned Director: CHRISTOPHER PAUL HUTCHINSON ( DOB: Jul-1978 From: Sep-2020 To: Jun-2021 )
Resigned Director: PAUL MOUNTAIN ( DOB: Aug-1952 From: May-2003 To: Jan-2018 )
Resigned Director: MARK SCALLY ( DOB: Feb-1969 From: Jan-2018 To: Jun-2021 )
Resigned Director: NEIL CAPSEY STEWART ( DOB: Jun-1966 From: Aug-2003 To: Dec-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: TOWNSEND IAN ( From: May-2003 To: Aug-2003 )
Resigned Secretary: PAUL MOUNTAIN ( DOB: Aug-1952 From: May-2005 To: Jan-2018 )
Resigned Secretary: PAMELA MARGARET SOMERS ( DOB: Jun-1945 From: Aug-2003 To: May-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Rse Control Systems Limited, Mansefield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, IV6 7UA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02)
Mr Jonathan Mark Somers, Industrial Estate Gildersome, Leeds, West Yorkshire, LS27 7JU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01, Ceased: 2021-06-02)
Mr Paul Mountain, Industrial Estate Gildersome, Leeds, West Yorkshire, LS27 7JU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2018-01-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1600000,1600000,1600000,1600000,1600000,1600000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1600000,1600000,1600000,1600000,1600000,1600000 |
| Current assets / Current asset investments / Investments in group undertakings | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1600000,1600000,1600000,1600000,1600000,1600000 |
| Net current assets (liabilities) | -1,168,000 | -1,168,000 | -1,550,000 | -1,550,000 | -1,550,000 | -1,550,000 | -1168000,-1168000,-1550000,-1550000,-1550000,-1550000 |
| Total assets less current liabilities | 432,000 | 432,000 | 50,000 | 50,000 | 50,000 | 50,000 | 432000,432000,50000,50000,50000,50000 |
| Equity / share capital and reserves | 432,000 | 432,000 | 50,000 | 50,000 | 50,000 | 50,000 | 432000,432000,50000,50000,50000,50000 |