NORTHCROSS (1979) LIMITED (00794712)

NORTHCROSS (1979) LIMITED

Company summary

Company number: 00794712
Status: ACTIVE
Incorporated / age: 5 March 196462 years
Registered office: Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LEVELPORT INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROM, Claire Dorothy Ann ACTIVE	Secretary	01 May 2008				Hillier Hopkins, 45, Pall Mall, London, SW1Y 5JG, England
BAILEY, Francesca Ann ACTIVE	Director	15 Jun 2020		Australia	July 1993	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
FROM, Claire Dorothy Ann ACTIVE	Director	14 Jun 2007		United Kingdom	March 1956	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
HEAVER, Cecilia Jane ACTIVE	Director	15 Jun 2020		United Kingdom	October 1985	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
HARRIS, Walter RESIGNED	Secretary		01 May 2008			52 Eyre Court, London, NW8 9TU
FROM, Elise Maria RESIGNED	Director	08 Jan 2009	09 Feb 2020	United Kingdom	September 1924	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
FROM, Elise Maria RESIGNED	Director		08 Jan 2009	United Kingdom	September 1924	16 Kingston House South, Ennismore Gardens, London, SW7 1NF
FROM, William Andrew RESIGNED	Director		05 Apr 2020	United Kingdom	October 1921	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
HARRIS, Charles Hilary RESIGNED	Director	31 Oct 2008	24 Mar 2010	England	May 1952	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Pamela Ruth RESIGNED	Director		24 Mar 2010	United Kingdom	September 1927	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Walter RESIGNED	Director		08 Jan 2009		December 1919	52 Eyre Court, London, NW8 9TU
HEAVER, James Paul, Mr. RESIGNED	Director	15 Jun 2020	07 Jun 2023	England	November 1985	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Hillier Hopkins, 45, Pall Mall, London, SW1Y 5JG, England

BAILEY, Francesca Ann ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: Australia
Date of birth: July 1993
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 30b, Cornwall Gardens, London, SW7 4AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROM, Claire Dorothy Ann ACTIVE	Secretary	01 May 2008				Hillier Hopkins, 45, Pall Mall, London, SW1Y 5JG, England
BAILEY, Francesca Ann ACTIVE	Director	15 Jun 2020		Australia	July 1993	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
FROM, Claire Dorothy Ann ACTIVE	Director	14 Jun 2007		United Kingdom	March 1956	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
HEAVER, Cecilia Jane ACTIVE	Director	15 Jun 2020		United Kingdom	October 1985	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
HARRIS, Walter RESIGNED	Secretary		01 May 2008			52 Eyre Court, London, NW8 9TU
FROM, Elise Maria RESIGNED	Director	08 Jan 2009	09 Feb 2020	United Kingdom	September 1924	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
FROM, Elise Maria RESIGNED	Director		08 Jan 2009	United Kingdom	September 1924	16 Kingston House South, Ennismore Gardens, London, SW7 1NF
FROM, William Andrew RESIGNED	Director		05 Apr 2020	United Kingdom	October 1921	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
HARRIS, Charles Hilary RESIGNED	Director	31 Oct 2008	24 Mar 2010	England	May 1952	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Pamela Ruth RESIGNED	Director		24 Mar 2010	United Kingdom	September 1927	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Walter RESIGNED	Director		08 Jan 2009		December 1919	52 Eyre Court, London, NW8 9TU
HEAVER, James Paul, Mr. RESIGNED	Director	15 Jun 2020	07 Jun 2023	England	November 1985	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Hillier Hopkins, 45, Pall Mall, London, SW1Y 5JG, England

BAILEY, Francesca Ann ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: Australia
Date of birth: July 1993
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 30b, Cornwall Gardens, London, SW7 4AP, United Kingdom