S. Norton & Co Limited

01859428

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

BANKFIELD HOUSE, LIVERPOOL, L20 8RQ

Incorporated 29/10/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

Officers

Mr Charles Thomas Harry

secretary · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Mr Matthew Paul Harry

director · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mr Charles Thomas Harry

director · Since 31/08/1992

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Mr Graham William Donohue

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Margaret Harry

director · Since 09/06/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Norman William Jones

director · Since 09/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Dharmendra Tony Singh Hayer

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Charles Thomas Harry

25–50% shares

25–50% votes

British · England · Age 77

Bankfield House, Liverpool, L20 8RQ

Notified 06/04/2016

Mr Matthew Paul Harry

25–50% shares

25–50% votes

British · England · Age 76

Bankfield House, Liverpool, L20 8RQ

Notified 06/04/2016

Former PSCs

Mr John Anthony Harry

Ceased 10/06/2024

Charges17 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/05/2024Registered 17/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 11/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 10/04/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 14/08/2014Registered 29/08/2014

charge

outstanding

BARCLAYS BANK PLC

Created 21/03/2013Registered 28/03/2013

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/2012Registered 16/11/2012

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/2009Registered 17/07/2009

charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2002Registered 29/11/2002

charge

outstanding

BARCLAYS BANK PLC

Created 20/02/2000Registered 28/02/2000

charge

outstanding

BARCLAYS BANK PLC

Created 14/02/1992Registered 21/02/1992

charge

outstanding

BARCLAYS BANK PLC

Created 28/02/1989Registered 14/03/1989

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 03/01/1986Registered 06/01/1986