NORTHALL INVESTMENTS LIMITED
Company details
- Registered name
- NORTHALL INVESTMENTS LIMITED
- Company number
- 00397677
- Registered office
- C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM · 148 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 1945
- Status
- Active
- Age
- 81 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jul 2026
- Confirmation statement — last
- 30 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 14 July 2026 (2 months overdue).
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2024 | Secretary resigned | GREEN, Janet Elizabeth | — |
| 05/12/2024 | Secretary appointed | — | GREEN, Anna Catherine |
| 12/04/2020 | Director resigned | GREEN, Patrick Leonard | — |
| 06/04/2017 | Person with significant control added | — | Mrs Anna Catherine Green |
| 06/04/2017 | Person with significant control added | — | Janet Elisabeth Green |
| 04/05/2007 | Director resigned | WILLSON, Margaret Evelyn | — |
| 03/03/1997 | Secretary resigned | GREEN, Patrick Leonard | — |
| 04/01/1996 | Secretary appointed | — | GREEN, Janet Elizabeth |
| 03/02/1994 | Charge registered | — | Mortgage |
| 15/02/1992 | Secretary resigned | SEARY, Cyril Robert | — |
| 15/02/1992 | Secretary appointed | — | GREEN, Patrick Leonard |
| 22/08/1974 | Charge registered | — | Legal charge |
| 17/06/1971 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,173 ▲ 4.5% | 1,123 |
| Net assets | 1,072 ▲ 3.4% | 1,036 |
| Employees (avg) | 2 | 2 |
Documents for NORTHALL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHALL INVESTMENTS LIMITED (00397677)
NORTHALL INVESTMENTS LIMITED is a private limited company incorporated on 9 August 1945 and registered in the United Kingdom under company number 00397677. Its registered office is at C/O AZETS ORION HOUSE (GROUND FLOOR), ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Janet Elisabeth Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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