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NORTHHILL CAPITAL LIMITED

NORTHHILL CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHHILL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11196206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHHILL CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHHILL CAPITAL LIMITED located?

    Registered Office Address
    C/O Tsp 112-116 New Oxford Street
    WC1A 1HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHHILL CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHHILL CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for NORTHHILL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		5 pagesCS01

    Change of details for Y&a Investments Limited as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Change of details for Goodman & Family Limited as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Change of details for Rmr Capital Ventures Limited as a person with significant control on Feb 07, 2023

    		2 pagesPSC05

    Change of details for Pugsley Estates Limited as a person with significant control on Feb 07, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Tsp 112-116 New Oxford Street London WC1A 1HH on Mar 31, 2021

    		1 pagesAD01

    Director's details changed for Mr Robert Michael Randall on Feb 19, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		6 pagesCS01

    Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to 64 New Cavendish Street London W1G 8TB on Feb 12, 2019

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Create new class of share 21/03/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Zachary Goodman on Feb 08, 2018

    		2 pagesCH01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of NORTHHILL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMSON, Yonni Leslie Spiero
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		Director
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		EnglandBritishCompany Director136785870003
    GOODMAN, Zac
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		Director
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		EnglandBritishCompany Director182615310002
    RANDALL, Robert Michael
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		Director
    New Oxford Street
    WC1A 1HH London
    C/O Tsp 112-116
    England
    		United KingdomBritishCompany Director11067960005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHHILL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman & Family Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Feb 08, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 06
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rmr Capital Ventures Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		Feb 08, 2018
    95 High Street
    HA8 7DB Edgware
    Handel House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 06
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Y&A Investments Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Feb 08, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 06
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0