# Northumbria Heritage Homes Limited

## Details

- **Company number:** [10916074](https://find-and-update.company-information.service.gov.uk/company/10916074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 6-7 PARSONS ROAD, PARSONS INDUSTRIAL ESTATE, WASHINGTON, NE37 1HB
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation
- **Corporate group:** [Haley Properties Limited](/group/51333) (3 companies)



## 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 | £100 | - | - |



## Owned by

Northumbria Heritage Homes Limited → [Haley Properties Limited](/company/07950790)




## Directors' other companies

- [HALEY, David](/person/6765483) - director at [Impress Properties Ltd](/company/07594058)
- [HALEY, David](/person/6765483) - secretary at [Impress North East (Holdings) Limited](/company/04421677)
- [HALEY, David](/person/6765483) - director at [Impress North East (Holdings) Limited](/company/04421677)
- [HALEY, David](/person/6765483) - director at [The Northumbrian Ark Limited](/company/13396454)
- [RUSHTON, Paul](/person/6775356) - director at [Rushie Boy Limited](/company/13370525)



## Companies at the same address

- [Haley Properties Limited](/company/07950790) (07950790)
- [Impress Properties Ltd](/company/07594058) (07594058)
- [Parsons Engineering Group Limited](/company/17408479) (17408479)
- [Skgn Consultancy Services Limited](/company/13370612) (13370612)
- [Swiftline Laser Limited](/company/17449579) (17449579)
- [The Northumbrian Ark Limited](/company/13396454) (13396454)
- [UK Metal Spinners Group Limited](/company/17059048) (17059048)