| Company Name | North Sea Publishing Limited |
|---|---|
| Directors | Ingrid Hall and Leslie Joseph Hall |
| Company Status | Active |
| Company Number | 10274406 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Ingrid Hall |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 24 Hazeldene Court North Shields NE30 4AD |
| Director Name | Mr Leslie Joseph Hall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2021(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 24 Hazeldene Court North Shields NE30 4AD |
Location
| Registered Address | 24 Hazeldene Court North Shields NE30 4AD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Company name changed hadrian group LIMITED\certificate issued on 19/12/23
|
| 12 June 2023 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 24 Hazeldene Court North Shields NE30 4AD on 12 June 2023 (1 page) |
| 14 April 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 19 January 2022 | Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 13 January 2022 | Micro company accounts made up to 31 July 2021 (9 pages) |
| 7 January 2022 | Notification of Ingrid Hall as a person with significant control on 1 January 2022 (2 pages) |
| 7 January 2022 | Notification of Leslie Hall as a person with significant control on 1 January 2022 (2 pages) |
| 17 December 2021 | Confirmation statement made on 16 December 2021 with updates (5 pages) |
| 16 December 2021 | Appointment of Mr Leslie Joseph Hall as a director on 16 December 2021 (2 pages) |
| 16 December 2021 | Cessation of Ingrid Hall as a person with significant control on 16 December 2021 (1 page) |
| 1 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 5 July 2021 | Director's details changed for Mrs Ingrid Hall on 22 June 2021 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 25 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 11 November 2019 | Resolutions
|
| 21 October 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 17 May 2019 | Registered office address changed from Town Hall Chambers Business Centre High Street East Wallsend NE28 7AT United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 17 May 2019 (1 page) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 16 April 2018 | Resolutions
|
| 27 February 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|