Introduction
Watch Company
N
NORTHHILL CAPITAL LIMITED
NORTHHILL CAPITAL LIMITED is an active company incorporated on 8 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTHHILL CAPITAL LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11196206
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
C/O Tsp 112-116 New Oxford Street London, WC1A 1HH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 12 February 2019To: 31 March 2021
Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom
From: 8 February 2018To: 12 February 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAMSON, Yonni Leslie Spiero
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1984
Director
Appointed 08 Feb 2018
ABRAMSON, Yonni Leslie Spiero
New Oxford Street, LondonWC1A 1HH
Born May 1984
Director
08 Feb 2018
Active
GOODMAN, Zac
ActiveNew Oxford Street, LondonWC1A 1HH
Born January 1984
Director
Appointed 08 Feb 2018
GOODMAN, Zac
New Oxford Street, LondonWC1A 1HH
Born January 1984
Director
08 Feb 2018
Active
RANDALL, Robert Michael
ActiveNew Oxford Street, LondonWC1A 1HH
Born July 1965
Director
Appointed 08 Feb 2018
RANDALL, Robert Michael
New Oxford Street, LondonWC1A 1HH
Born July 1965
Director
08 Feb 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Goodman & Family Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Goodman & Family Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Active
Rmr Capital Ventures Limited
Active95 High Street, EdgwareHA8 7DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Rmr Capital Ventures Limited
95 High Street, EdgwareHA8 7DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Active
Y&A Investments Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Y&A Investments Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2023
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2023
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2020
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2018