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True North Real Asset Partners Limited

True North Real Asset Partners Limited is an active company incorporated on 15 December 2004 with the registered office located in . True North Real Asset Partners Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05313493
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hawkhil House
Lesbury
Alnwick
Northumberland
England
Same address for the past 5 years
Telephone
01665577630
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1963
Director • Fund Manager • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in Scotland • Born in May 1985
Mr Henry William Humble
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
James Jackson Property Limited
Mr James William Jackson is a mutual person.
Active
Northumberland Rivers Trust
Mr James William Jackson is a mutual person.
Active
Oswin Projects
Henry William Humble is a mutual person.
Active
Hunter UK Retail General Partner Ltd
Kirsty Lorne Lukas is a mutual person.
Active
Hunter UK Retail Nominee Limited
Kirsty Lorne Lukas is a mutual person.
Active
Hunter Reim Limited
Kirsty Lorne Lukas is a mutual person.
Active
Street Soccer Group
Kirsty Lorne Lukas is a mutual person.
Active
Core Citi Edinburgh Limited
Kirsty Lorne Lukas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.45K
Decreased by £125.17K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£209.6K
Decreased by £113.52K (-35%)
Total Liabilities
-£216.47K
Decreased by £104.76K (-33%)
Net Assets
-£6.88K
Decreased by £8.76K (-465%)
Debt Ratio (%)
103%
Increased by 3.86% (+4%)
Latest Activity
Kirsty Lorne Lukas Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Rachel Ann Wilson Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mrs Kirsty Lorne Lukas Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Termination of appointment of Kirsty Lorne Lukas as a director on 31 January 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mrs Kirsty Lorne Lukas as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Rachel Ann Wilson as a director on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Certificate of change of name
Submitted on 11 Apr 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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