Menna Overview
Here’s a quick overview of PALADIN HERITAGE LIMITED 👀 — a Northampton based business that started in 2015.
PALADIN HERITAGE LIMITED
- Company statusactive
- Company No09512761
- Age11 years 4 months Incorporated 26 March 2015
- Officers1
Address
Thistle Down Barn Holcot Lane, Sywell, Northampton, NN6 0BG, England
PALADIN HERITAGE LIMITED is an active company incorporated on 26 March 2015 and based in Northampton, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25210 Manufacture of central heating radiators and boilers, 46740 Wholesale of hardware, plumbing and heating equipment and supplies, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
9 Months Ago on 15 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 23 Jul 2024
Memorandum Articles
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORFORD, Alexander Darryl | director | Dec 1987 | 02 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paladin Heritage Holdings Ltd | 10 Aug 2017 | |
| Ms Helen Elizabeth Proctor | Mar 1953 | 06 Apr 2016 |
| Mrs Elizabeth Anne Mcintosh | Jul 1979 | 06 Apr 2016 |
| Paladin Imports Limited | 06 Apr 2016 | |
| Mr Gareth Stephen Charles | Dec 1976 | 06 Apr 2016 |
| Mr Dean Chughtai | Nov 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHARLES, Gareth Stephen, CHUGHTAI, Dean are mutual persons.
MCINTOSH, Elizabeth Anne, PROCTOR, Helen Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PALADIN HERITAGE LIMITED 👀 — a Northampton based business that started in 2015.