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Star North Midco Limited

15572511

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
Incorporated 18/03/2024

Previously known as

Hamsard 3762 Limited · until 07/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

99999
Dormant company

Officers

Katharine Spedding

secretary · Since 16/07/2024

Garry Paul Clarke

director · Since 16/07/2024

British · England · Age 51

Julian Edward Harley

director · Since 16/07/2024

British · England · Age 68

Robyn Julieann Johnstone

director · Since 16/07/2024

British,Australian · England · Age 59

David Mark Jones

director · Since 16/07/2024

British · England · Age 61

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 16/07/2024

Jonathan Jones

director · Resigned 16/07/2024

Squire Patton Boggs Directors Limited

corporate director · Resigned 16/07/2024

David Gerald Lancelot Hargrave

director · Resigned 17/09/2024

Persons with Significant Control

Education Placement Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Sheffield, S35 2PH

Notified 16/07/2024

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 16/07/2024

Charges4 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 06/12/2024Registered 13/12/2024
Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024
Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

Change History

officer appointedJONES, David Mark
2026-06-04
officer appointedSPEDDING, Katharine
2026-06-04
officer appointedCLARKE, Garry Paul
2026-06-04
officer appointedHARLEY, Julian Edward
2026-06-04
officer appointedJOHNSTONE, Robyn Julieann
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line12nd Floor Sir Wilfrid Newton House Thorncliffe Park
2026-06-04

2ND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK

post townSheffield
2026-06-04

SHEFFIELD

statusactive
2026-06-04

Active