NI (HH) LLP

ActiveOC424637 Limited liability partnership
Incorporated
26 October 2018 (8 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hh Farringdon Limited
Corporate LLP Designated Member · Appointed 15 December 2023
Herbal Hill Gardens Limited
Corporate LLP Member · Appointed 29 November 2021
Corporate LLP Designated Member · Appointed 26 October 2018
Officer history (1 former)
15 December 2023
Appointed Hh Farringdon Limited as Corporate LLP Designated Member
29 November 2021
Appointed Herbal Hill Gardens Limited as Corporate LLP Member
29 November 2021
Resigned Newmark Properties LLP as Corporate LLP Designated Member
26 October 2018
Appointed Investec Bank Plc as Corporate LLP Designated Member
26 October 2018
Appointed Newmark Properties LLP as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 29 November 2021
Right to 25–50% of surplus assets
Limited Company
Reg. no. 13202585
Corporate entity · Notified 26 October 2018
Holds 75–100% of voting rights
Right to 25–50% of surplus assets
Public Limited Company
Reg. no. 00489604
Former controllers (2)
29 November 2021
Ceased Newmark Properties LLP — Holds 25–50% of voting rights
26 October 2018
Ceased Investec 1 Limited — Holds 75–100% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Investments (UK) Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
NI (HH) LLP This company Holds 75–100% of voting rights
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Financials

Profit
(£970,138)

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020
Fixed Assets£32,136,861
Debtors£797,479
Creditors (< 1 year)£973,261
Creditors (> 1 year)£24,368,983
Net Current Assets(£10,887)
Net Assets£7,756,991
Shareholder Funds£7,756,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
11 September 2026Full accounts31 March 2026

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