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Padel Northumberland Ltd

16759644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, TD15 1TB
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mrs Helen Mary Bell

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Ben Russell

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Helen Mary Bell

director · Since 02/10/2025

British · United Kingdom · Age 44

Ben Russell

director · Since 02/10/2025

British · United Kingdom · Age 41

Persons with Significant Control

Mrs Helen Mary Bell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 44

Halidon House, 17d Windmill Way West, Berwick Upon Tweed, TD15 1TB

Notified 02/10/2025

Mr Ben Russell

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 41

Halidon House, 17d Windmill Way West, Berwick Upon Tweed, TD15 1TB

Notified 02/10/2025

Change History

officer appointedBELL, Helen Mary
2026-08-10
officer appointedRUSSELL, Ben
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Halidon House 17d Windmill Way West
2026-08-10

HALIDON HOUSE 17D WINDMILL WAY WEST

post townBerwick Upon Tweed
2026-08-10

BERWICK UPON TWEED