OpenCompanies

Northell Partners Ltd

Company number
05022710
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2004
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Advertising agencies
Corporate group
HH Global Finance Holdings Limited (21 companies)

Registered office

12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Previous names

  • The Factory Partnership Limited (until 23 May 2023)

Control

NameNature of controlNotifiedCeased
Mr Timothy Alan Chorlton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Jan 2017 4 Jan 2022
Mr Andrew David Crozier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2022 11 Oct 2023
Mr Peter Bradley Hendrik Verster Ownership Of Shares 75 To 100 Percent 11 Oct 2023 17 Jul 2024
Hh Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£3,970 £241,455 6
31 Dec 2023 £399,794 - 2
17 Nov 2022 £332,404 - 1
17 Nov 2021 £110 - 1
31 Aug 2021 £3,693 - 1
31 Aug 2020 £214 - 3
31 Aug 2019 £205 - 3
31 Aug 2018 £14,705 - 2
31 Aug 2017 £192 £6,473 -
28 Feb 2016 £381 £3,256 -
28 Feb 2015 £5,817 £10,097 -
28 Feb 2014 £1,703 £7,811 -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -

Connections

Owned by

Northell Partners Ltd → HH Global Limited → HH Global Group Limited → HH Global Finance Limited → HH Global Finance Holdings Limited

Companies at the same address

Data