NORTHSTAR VENTURES HAIA LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 30 Mar 2025

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00 £3.56M 2025 year on year

Total Liabilities £210.30K £3.35M 2025 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE United Kingdom

Credit Report

Discover NORTHSTAR VENTURES HAIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£210.30k

Decreased by £3.35M (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Alasdair Douglas Michael Greig	Director	British	United Kingdom	58	31 Mar 2020	Active
Emma Ruth O'rourke	Director	British	England	60	31 Mar 2020	Active
Emma Ruth O'rourke	Secretary	Unknown	Unknown	—	31 Mar 2020	Active
Ian Richards	Director	British	England	60	31 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northstar Ventures Holdings Limited

United Kingdom

Active

Notified 31 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

NORTHSTAR VENTURES GROUP LIMITED united kingdom

THE NORTHSTAR FOUNDATION united kingdom

NORTHSTAR VENTURES HAIA LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
26 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Aug 2025	Accounts	Annual accounts made up to 2025-07-31	View(3 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)