North Hill Estates Limited

Active05236936 Private limited company

Incorporated: 21 September 2004 (22 years)
Industry: Buying and selling of own real estate (68100)
Directors: WPG Registrars Limited
David Alan Pears
Mark Andrew Pears
all 4 directors
Owned by: Lord Jonathan Neil Mendelsohn
Nigel Rowley
Lady Daniela Claire Pears
all 8 owners
Accounts type: Total exemption full
Region: Greater London
Address: 12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick

Secretary · Appointed 15 March 2013

Wpg Registrars Limited

Corporate Director · Appointed 19 July 2005

Also at Bromley Park Garden Estates Limited, Hallway Properties Limited, Orchard Road Reversions Limited · more companies

Pears, David Alan

Director · Appointed 4 October 2004

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born April 1968 (58)

Pears, Mark Andrew

Director · Appointed 4 October 2004

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born November 1962

Pears, Trevor Steven, Sir

Director · Appointed 4 October 2004

Also at Craiglynne Properties Limited, Anglo Caledonian Asset Management Limited, Keymaster Properties Limited · more companies

British

Born June 1964 (62)

Officer history (5 former)

23 November 2017

Resigned Style, Spencer Elliot as Director

15 March 2013

Appointed Bennett, William Frederick as Secretary

18 February 2013

Resigned Keidan, Michael David Alan as Secretary

1 July 2010

Resigned Tanner, Brian as Director

19 July 2005

Appointed Wpg Registrars Limited as Corporate Director

5 October 2004

Resigned Qa Nominees Limited as Corporate Nominee Director

5 October 2004

Resigned Qa Registrars Limited as Corporate Nominee Secretary

4 October 2004

Appointed Pears, Mark Andrew as Director

4 October 2004

Appointed Keidan, Michael David Alan as Secretary

4 October 2004

Appointed Style, Spencer Elliot as Director

4 October 2004

Appointed Tanner, Brian as Director

4 October 2004

Appointed Pears, Trevor Steven, Sir as Director

4 October 2004

Appointed Pears, David Alan as Director

21 September 2004

Appointed Qa Registrars Limited as Corporate Nominee Secretary

21 September 2004

Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Lord Jonathan Neil Mendelsohn

Individual · Notified 17 December 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1966 (59)

Nigel Rowley

Individual · Notified 17 December 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1963 (63)

Lady Daniela Claire Pears

Individual · Notified 17 December 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1968 (58)

Michael Terence Baker

Individual · Notified 17 January 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Irish

Born April 1961 (65)

David Alan Pears

Individual · Notified 17 January 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1968 (58)

Mark Andrew Pears

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1962

Trevor Steven Pears

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1964 (62)

Barry Michael Howard Shaw

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born July 1956 (70)

Holdings 2

Companies where North Hill Estates Limited is registered as a person with significant control

Perran Foundry Management Company No 2 Limited

Holds 75–100% of voting rights

Active

Styleland Limited

Owns 75–100% of shares

Active

Former controllers (1)

17 January 2018

Ceased Wharfside Regeneration (Perranarworthal) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets: (£20,165,315)
Cash: £250
Turnover: £1
Profit Before Tax: (£1,634,609)
Employees: 3

Debt Ratio: 3063%
Current Ratio: 0.0x
Profit Margin: -163460900%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1	£1	£1	£1	£1	£1
Current Assets	£680,504	£679,522	£763,151	£934,487	£983,865	£955,111
Cash	£250	£2,241	£1,042	£1,554	£1,481	£1,204
Creditors (< 1 year)	£20,845,820	£19,210,229	£18,161,173	£17,375,681	£16,314,727	£15,176,484
Net Current Assets	(£20,165,316)	(£18,530,707)	(£17,398,022)	(£16,441,194)	(£15,330,862)	(£14,221,373)
Net Assets	(£20,165,315)	(£18,530,706)	(£17,398,021)	(£16,441,193)	(£15,330,861)	(£14,221,372)
Shareholder Funds	(£20,165,315)	(£18,530,706)	(£17,398,021)	(£16,441,193)	(£15,330,861)	(£14,221,372)

Turnover	£1	£525,750	£30,000			£1,357,500
Cost of Sales	£53,361	£147,806	£141,987	£309,764	£353,963	£1,458,739
Gross Profit	(£53,360)	£377,944	(£111,987)	(£309,764)	(£353,963)	(£101,239)
Admin Expenses	£89,586	£58,851	(£22,081)	£34,786	£33,657	£99,199
Operating Profit	(£140,696)	£319,093	£18,646	(£344,550)	(£387,620)	(£200,438)
Profit Before Tax	(£1,634,609)	(£1,132,685)	(£956,828)	(£1,110,332)	(£1,109,489)	(£929,644)
Profit for Period	(£1,634,609)	(£1,132,685)	(£956,828)	(£1,110,332)	(£1,109,489)	(£929,644)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Change of details for a person with significant control
4 September 2026	Change of details for a person with significant control
25 June 2026	Change of details for a person with significant control
5 February 2026	Change of details for a person with significant control
12 January 2026	Total exemption full accounts	30 April 2025