NH

NORTH HILL ESTATES LIMITED

Active

Company number 05236936

London, United Kingdom · Incorporated 21 September 2004

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 13 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Jonathan Neil Mendelsohn
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Mr Nigel Rowley
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Lady Daniela Claire Pears
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2018
PS
Michael Terence Baker
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 January 2018
PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 January 2018
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Change Corporate Director Company With Change Date
Officers
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Small
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
18 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Small
Accounts
22 December 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Small
Accounts
22 January 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Officers
15 August 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Accounts
19 April 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Address
22 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Address
13 October 2004 View
Incorporation Company
Incorporation
21 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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