Northhill Ventures Limited

Active08760748 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 20 September 2023
Director · Appointed 4 November 2013
British
Born January 1984 (42)
Officer history (2 former)
20 September 2023
Appointed Goodman & Family Limited as Corporate Director
20 September 2023
Resigned Abramson, Yonni Leslie Spiero as Director
4 November 2013
Appointed Goodman, Zac as Director
4 November 2013
Appointed Kahan, Barbara as Director
4 November 2013
Resigned Kahan, Barbara as Director
4 November 2013
Appointed Abramson, Yonni Leslie Spiero as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 09162206
Former controllers (2)
31 August 2023
Ceased Y&A Investments Limited — Owns 25–50% of shares
30 November 2016
Ceased Yonni Leslie Spiero Abramson — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Fairway Real Estate Limited Holds 75–100% of voting rights
Handshake Sidecar I Limited Owns 25–50% of shares
Lantern Coffee Limited Owns 75–100% of shares
Northhill Ventures Limited This company Owns 25–50% of shares
Switched on Space Limited Owns 75–100% of shares
TSP 79 CR Limited Owns 75–100% of shares
TSP Cap Limited Owns 75–100% of shares
TSP 79 CR Holdco Limited Owns 75–100% of shares
TSP London Limited Owns 50–75% of shares
Hicks Baker Limited Owns 75–100% of shares
Oakleaf Building Surveyors Ltd Owns 75–100% of shares
Ksa Property Consultants Limited Owns 75–100% of shares
Palmer Tabor Properties UK Limited Owns 25–50% of shares
Third Sector Property Limited Has significant influence or control
Resourcing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£59)
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£7,481) £18,198 £52,970 £25,220 £169 (£59)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£435£1,796£3,213
Current Assets£2,716£2,863£43,648£80,640£77,631£2,261
Cash£0£8,133£10,640£7,631£2,261
Creditors (< 1 year)£2,775£2,694£18,428£28,105£61,229£12,955
Net Current Assets(£59)£169£25,220£52,535£16,402(£10,694)
Net Assets(£59)£169£25,220£52,970£18,198(£7,481)
Shareholder Funds(£59)£169£25,220£52,970£18,198(£7,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates6 October 2025
12 March 2025Total exemption full accounts31 March 2024
12 October 2024Confirmation statement with updates6 October 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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