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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Taylor, Paull George
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mr Paull George Taylor
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wilson, Carol Ann
    Individual
    Officer
    1992-11-27 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 1991-07-12
    OF - Nominee Secretary → CIF 0
  • 3
    Deeks, Ian John
    Company Secretary born in July 1954
    Individual
    Officer
    2009-06-15 ~ 2022-09-26
    OF - Director → CIF 0
    Deeks, Ian John
    Company Secretary
    Individual
    Officer
    2009-06-15 ~ 2022-09-26
    OF - Secretary → CIF 0
    Mr Ian Deeks
    Born in July 1954
    Individual
    Person with significant control
    2016-07-11 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Winifred Mary
    Director born in February 1960
    Individual
    Officer
    2000-03-01 ~ 2005-01-14
    OF - Director → CIF 0
    Taylor, Winifred Mary
    Individual
    Officer
    1991-07-12 ~ 1992-11-27
    OF - Secretary → CIF 0
    2007-10-25 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 5
    Taylor, Simon Edward
    Construction Engineer born in October 1955
    Individual
    Officer
    1991-07-12 ~ 2000-03-25
    OF - Director → CIF 0
    2005-01-14 ~ 2013-08-12
    OF - Director → CIF 0
    Taylor, Simon Edward
    Retired born in October 1955
    Individual
    2022-09-26 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-07-12 ~ 1991-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN HEIGHTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
14,921 GBP2024-07-31
14,921 GBP2023-07-31
Cash at bank and in hand
2,688 GBP2024-07-31
2,688 GBP2023-07-31
Current Assets
17,609 GBP2024-07-31
17,609 GBP2023-07-31
Net Current Assets/Liabilities
17,609 GBP2024-07-31
17,609 GBP2023-07-31
Total Assets Less Current Liabilities
17,609 GBP2024-07-31
17,609 GBP2023-07-31
Net Assets/Liabilities
17,609 GBP2024-07-31
17,609 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,609 GBP2024-07-31
7,609 GBP2023-07-31
Equity
17,609 GBP2024-07-31
17,609 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31

  • NORTHERN HEIGHTS LIMITED
    Info
    Registered number 02628988
    Stone Creek House Cherry Cobb Sands Road, Burstwick, Hull HU12 9JX
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.