RCS update : on 07/05/2026
NORTHERN TOUCH LIMITED
Active
•03385974
Address
Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster
Activity
Hotels and similar accommodation
Workforce
80 employees
Incorporation
12/06/1997
Legal information
NORTHERN TOUCH LIMITED
Number
03385974
Legal form
Private limited company
Legal situation
normal
Activity
NORTHERN TOUCH LIMITED
Code SIC
55100•Hotels and similar accommodation
Fields of activity
Hotels and similar accommodation
Officers and representatives
NORTHERN TOUCH LIMITED
10 officers and representatives
Quality: Secretary
In office since the : 13/04/2021
Address: Hazlewood Castle, Paradise Lane Hazlewood LS24 9NJ Tadcaster
Quality: Director
In office since the : 20/09/2021
Nationality: British
Date of birth: 08/1969
Address: Hazlewood Castle, Paradise Lane Hazlewood LS24 9NJ Tadcaster
Quality: Director
In office since the : 10/07/2008
Nationality: British
Date of birth: 08/1963
Address: Hazlewood Castle, Paradise Lane Hazlewood LS24 9NJ Tadcaster
Former officers
Quality: Secretary
In office since the : 10/07/2008
Until: 13/04/2021
Nationality: British
Address: Dower Hotel & Spa, 48 Bond End Knaresborough HG5 9AL Harrogate
Quality: Secretary
In office since the : 04/07/1997
Until: 10/07/2008
Nationality: British
Address: Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster
YORK PLACE COMPANY SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 12/06/1997
Until: 04/07/1997
Address: 12 York Place LS1 2DS Leeds
Quality: Director
In office since the : 10/07/2008
Until: 28/08/2020
Nationality: British
Date of birth: 12/1964
Address: Dower Hotel & Spa, 48 Bond End Knaresborough HG5 9AL Harrogate
Quality: Director
In office since the : 08/08/1997
Until: 10/07/2008
Nationality: British
Date of birth: 01/1951
Address: Hazlewood Castle Paradise Lane, Hazlewood LS24 9NJ Tadcaster
Quality: Director
In office since the : 04/07/1997
Until: 10/07/2008
Nationality: British
Date of birth: 12/1944
Address: Hazlewood Castle Hazlewood LS24 9NJ Tadcaster
YORK PLACE COMPANY NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 12/06/1997
Until: 04/07/1997
Address: 12 York Place LS1 2DS Leeds
Ultimate beneficial owners
NORTHERN TOUCH LIMITED
Hazlewood Holdings Limited
Percentage of shares: From 75% to 100%
Address: Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster
Filling history
NORTHERN TOUCH LIMITED
94 documents
Previous accounting period shortened from 1 October 2024 to 30 September 2024
Previous accounting period shortened from 1 October 2024 to 30 September 2024
27/06/2025
Confirmation statement made on 12 June 2025 with no updates
Confirmation statement made on 12 June 2025 with no updates
26/06/2025
Previous accounting period extended from 24 September 2024 to 1 October 2024
Previous accounting period extended from 24 September 2024 to 1 October 2024
19/06/2025
Confirmation statement made on 12 June 2024 with no updates
Confirmation statement made on 12 June 2024 with no updates
26/06/2024
Previous accounting period shortened from 25 September 2023 to 24 September 2023
Previous accounting period shortened from 25 September 2023 to 24 September 2023
24/06/2024
Confirmation statement made on 12 June 2023 with no updates
Confirmation statement made on 12 June 2023 with no updates
26/06/2023
Previous accounting period shortened from 26 September 2022 to 25 September 2022
Previous accounting period shortened from 26 September 2022 to 25 September 2022
23/06/2023
Confirmation statement made on 12 June 2022 with no updates
Confirmation statement made on 12 June 2022 with no updates
24/06/2022
Change of details for Hazlewood Holdings Limited as a person with significant control on 4 November 2021
Change of details for Hazlewood Holdings Limited as a person with significant control on 4 November 2021
04/11/2021
Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 4 November 2021
Registered office address changed from Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL England to Hazlewood Castle Paradise Lane Hazlewood Tadcaster Leeds LS24 9NJ on 4 November 2021
04/11/2021
Annual accounts
NORTHERN TOUCH LIMITED
28 documents
Accounts for a medium company made up to 30 September 2024
26/09/2025
Full accounts made up to 30 September 2023
23/09/2024
Financial statements 2023
30/09/2023
Full accounts made up to 30 September 2022
29/09/2023
Full accounts made up to 30 September 2021
29/06/2022
Full accounts made up to 30 September 2020
27/09/2021
Full accounts made up to 30 September 2019
28/09/2020
Full accounts made up to 30 September 2018
26/06/2019
Full accounts made up to 30 September 2017
26/09/2018
Full accounts made up to 30 September 2016
18/09/2017
Contact informations
NORTHERN TOUCH LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Hazlewood Castle Paradise Lane Hazlewood LS24 9NJ Tadcaster