Northern Star (Hampton Gold Mining Areas) Limited

00164700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 02/03/1920

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990

Other business support service activities

Officers

St James'S Corporate Services Limited

secretary · Since 28/06/2002

BRITISH

Also on 23 other boards

Hilary Fare Macdonald

secretary · Since 29/03/2018

John Daniel Fitzgerald

director · Since 29/03/2018

NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 63

Sally Kirsten Langer

director · Since 15/06/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 52

Stuart Peter Tonkin

director · Since 15/06/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 50

Charges0 outstanding

charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 20/12/2010Registered 07/01/2011Satisfied 05/11/2013

charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 20/12/2010Registered 30/12/2010Satisfied 05/11/2013

charge

satisfied

BNP PARIBAS

Created 22/08/2008Registered 03/09/2008Satisfied 22/12/2010

charge

satisfied

BNP PARIBAS

Created 22/08/2008Registered 03/09/2008Satisfied 22/12/2010

charge

satisfied

STANDARD CHARTERED AUSTRALIA LIMITED (TRUSTEE)

Created 22/09/1992Registered 06/10/1992Satisfied 30/12/2010