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North Park (Highburton) Ltd

North Park (Highburton) Ltd is an active company incorporated on 26 April 2024 with the registered office located in Halifax, West Yorkshire. North Park (Highburton) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15684383
Private limited company
Age
1 year 5 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 January 2026 (3 months remaining)
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 19 May 2025 (4 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in England • Born in Feb 1981
Mr Ben Steven Marsden
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
North Park (Almondbury) Limited
Ben Steven Marsden is a mutual person.
Active
North Park (Birchencliffe) Limited
Ben Steven Marsden is a mutual person.
Active
North Park (Tinker Lane) Limited
Ben Steven Marsden is a mutual person.
Active
North Park (Birchencliffe 2) Limited
Ben Steven Marsden is a mutual person.
Active
Thirstin Mill Management Company Ltd
Ben Steven Marsden is a mutual person.
Active
Financials
North Park (Highburton) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 16 Jul 2025
Mr Ben Steven Marsden Details Changed
4 Months Ago on 19 May 2025
Mr Ben Steven Marsden Details Changed
4 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 19 May 2025
Mr Ben Steven Marsden (PSC) Details Changed
4 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
New Charge Registered
7 Months Ago on 20 Feb 2025
New Charge Registered
7 Months Ago on 20 Feb 2025
New Charge Registered
7 Months Ago on 20 Feb 2025
Incorporated
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Ben Steven Marsden on 19 May 2025
Submitted on 20 May 2025
Change of details for Mr Ben Steven Marsden as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 19 May 2025
Submitted on 19 May 2025
Secretary's details changed for Mr Ben Steven Marsden on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Registration of charge 156843830003, created on 20 February 2025
Submitted on 26 Feb 2025
Registration of charge 156843830002, created on 20 February 2025
Submitted on 26 Feb 2025
Registration of charge 156843830001, created on 20 February 2025
Submitted on 25 Feb 2025
Incorporation
Submitted on 26 Apr 2024
Repayment History
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