Northwood Banks & Co Limited
- Company number
- 05513135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- Haig Legal Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYDON, Helen | Director | 9 Dec 2022 | |
| TOWNSEND, Andrew Christian | Director | 9 Dec 2022 | |
| PEACE, Ian | Director | 9 Dec 2022 | |
| PARSONS, Kevin Robert | Director | 27 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Christina Elizabeth Borriello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 9 Dec 2022 |
| Mr Roland Agostino Borriello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2016 | 9 Dec 2022 |
| Haig Legal Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £772,904 | £89,212 | 13 |
| 31 Dec 2023 | £643,518 | £31,674 | 9 |
| 31 Jul 2022 | £565,146 | £551,199 | 9 |
| 31 Jul 2021 | £580,869 | £585,775 | 9 |
| 31 Jul 2020 | £701,905 | £855,532 | 11 |
| 31 Jul 2019 | £707,620 | £726,668 | - |
| 31 Jul 2018 | £770,427 | £783,427 | - |
| 31 Jul 2017 | - | £816,240 | 11 |
| 31 Jul 2016 | - | £752,677 | - |
| 31 Jul 2015 | - | £585,498 | - |
| 31 Jul 2014 | - | £606,601 | - |
| 31 Jul 2013 | - | £494,535 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £369,555 | £366,979 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Owned by
Northwood Banks & Co Limited → Haig Legal Group Limited
Directors’ other companies
- CLAYDON, Helen - Director at Simpler Life Solutions Limited
- CLAYDON, Helen - Director at Haig Legal Group Limited
- PEACE, Ian - Director at Fidelis Law Limited
- PEACE, Ian - Director at The Planning Crowd Limited
- PEACE, Ian - Director at Simpler Life Solutions Limited
- PEACE, Ian - Director at Haig Legal Group Limited
- PEACE, Ian - Director at Simpler Legal Limited
- PEACE, Ian - Director at Simpler Wills Limited
- TOWNSEND, Andrew Christian - Director at Simpler Life Solutions Limited
Companies at the same address
- Fidelis Law Limited (11462531)
- Fidelis Legal Services Limited (10000671)
- Haig Group Services Limited (15269836)
- Haig Legal Group Limited (09899497)
- Platinum Wills Limited (12001220)
- Simpler Conveyancing Limited (14502267)
- Simpler Law Limited (10212566)
- Simpler Legal Limited (12750995)
- Simpler Life Solutions Limited (13366691)
- Simpler Probate Limited (12750126)