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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 3
  • 1
    Hind, Jonathan Robert
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Robert Hind
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beeson, Declan Elliot Stanley
    Born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Virok, Jason Michael
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERNHAY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
288,195 GBP2025-01-31
288,195 GBP2024-01-31
Fixed Assets
288,195 GBP2025-01-31
288,195 GBP2024-01-31
Debtors
582 GBP2025-01-31
473 GBP2024-01-31
Cash at bank and in hand
13,321 GBP2025-01-31
7,551 GBP2024-01-31
Current Assets
13,903 GBP2025-01-31
8,024 GBP2024-01-31
Creditors
-118,880 GBP2025-01-31
-115,573 GBP2024-01-31
Net Current Assets/Liabilities
-104,977 GBP2025-01-31
-107,549 GBP2024-01-31
Total Assets Less Current Liabilities
183,218 GBP2025-01-31
180,646 GBP2024-01-31
Creditors
Non-current
-175,859 GBP2025-01-31
-180,612 GBP2024-01-31
Net Assets/Liabilities
7,359 GBP2025-01-31
34 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
7,259 GBP2025-01-31
-66 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
288,195 GBP2024-01-31
Owned/Freehold, Land and buildings
288,195 GBP2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
288,195 GBP2025-01-31
Land and buildings, Owned/Freehold
288,195 GBP2024-01-31
Prepayments/Accrued Income
Current
582 GBP2025-01-31
473 GBP2024-01-31
Trade Creditors/Trade Payables
Current
660 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
4,688 GBP2025-01-31
4,508 GBP2024-01-31
Corporation Tax Payable
Current
1,703 GBP2025-01-31
Other Creditors
Current
37,132 GBP2025-01-31
36,308 GBP2024-01-31
Amounts owed to directors
Current
74,097 GBP2025-01-31
74,097 GBP2024-01-31
Creditors
Current
118,880 GBP2025-01-31
115,573 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
175,859 GBP2025-01-31
180,612 GBP2024-01-31

  • NORTHERNHAY HOLDINGS LTD
    Info
    Registered number 13876141
    icon of addressUnit 1 Maclaines Warehouse, Haven Road, Exeter EX2 8GR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.