Northumbria Heritage Homes Limited
- Company number
- 10916074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Haley Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALEY, David | Director | 15 Aug 2017 | |
| RUSHTON, Paul | Director | 15 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Haley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2017 | 9 Jan 2026 |
| Haley Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | -£50,265 | £1,511 | 0 |
| 30 Aug 2024 | -£53,211 | £2,517 | 1 |
| 30 Aug 2023 | -£49,760 | £1,770 | 1 |
| 31 Aug 2022 | -£43,890 | £400 | 0 |
| 31 Aug 2021 | -£55,475 | - | 0 |
| 31 Aug 2020 | -£50,091 | - | 0 |
| 31 Aug 2019 | -£13,810 | - | - |
| 31 Aug 2018 Dormant | £100 | - | - |
Connections
Owned by
Northumbria Heritage Homes Limited → Haley Properties Limited
Directors’ other companies
- HALEY, David - Director at The Northumbrian Ark Limited
- HALEY, David - Director at Impress Properties Ltd
- HALEY, David - Director at Impress North East (Holdings) Limited
- HALEY, David - Secretary at Impress North East (Holdings) Limited
- RUSHTON, Paul - Director at Rushie Boy Limited
Companies at the same address
- Haley Properties Limited (07950790)
- Impress Properties Ltd (07594058)
- Parsons Engineering Group Limited (17408479)
- Skgn Consultancy Services Limited (13370612)
- The Northumbrian Ark Limited (13396454)
- UK Metal Spinners Group Limited (17059048)