North Hill Properties Limited
Overview
North Hill Properties Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is North Hill Properties Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Liza Anne Richardson | Director | 2013 | 13 yrs |
| Liza Richardson | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 23 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
- 27 March 2025Liza Richardson appointed secretaryCompanies House officer data
- 27 March 2025Caa Registrars Limited left as corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Liza Anne Richardson | Director | 22 April 2013 | 1 other current board |
| Liza Richardson | Company secretary | 27 March 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Caa Registrars Limited | Corporate secretary | 23 March 2015 | 27 March 2025 |
| Manchester Square Registrars Limited | Corporate secretary | 22 April 2013 | 23 March 2015 |
| Maria Savva | Director | 20 July 2007 | 22 April 2013 |
| Andreas Savva | Director | 20 July 2007 | 22 April 2013 |
| Laurence Benson | Director | 20 July 2007 | 22 April 2013 |
| Kay Benson | Company secretary | 20 July 2007 | 22 April 2013 |
| Christopher Taunton Steward Cooper | Director | 13 September 1996 | 20 July 2007 |
| Alexandra Mary Cooper | Company secretary | 22 April 1997 | 20 July 2007 |
| Timothy Hugh William Piper | Company secretary | 13 September 1996 | 22 April 1997 |
| Andrew Craige Curtis | Director | 24 May 1994 | 16 November 1996 |
| Bagshot Business Consultants Limited | Corporate secretary | 24 May 1994 | 16 November 1996 |
| Alan Stuart Bradstock | Company secretary | 24 October 1994 | 24 October 1994 |
| Melvyn Samuel Langley | Director | 24 October 1994 | 24 October 1994 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Liza Anne Richardson Director · appointed 2013
Directors past 6 years
- Liza Anne Richardson Director · appointed 2013
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is North Hill Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | Dormant | Not reported | Not reported | Not reported | £4 | Not reported | 1 |
| 31 May 2024 | FRS102 | Not reported | Not reported | Not reported | £4 | Not reported | 1 |
| 31 May 2023 | FRS102 | Not reported | Not reported | Not reported | £4 | Not reported | 1 |
- Companies House lists the latest accounts, made up to 31 May 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 27 February 2027 Not yet due
- Confirmation statement last made up to
- 23 May 2026
- Next confirmation statement due
- 6 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02931704
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 May 1994
- Registered office
- C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Latest accounts
- 31 May 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 27 February 2027 Not yet due
- Confirmation statement last made up to
- 23 May 2026
- Next confirmation statement due
- 6 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
192iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 192 companies, which is common for an accountant, formation agent or serviced office.
- Impex Traders Limited
- Broadgate Professional Management Limited
- Andrew Barrs & Co Limited
- Emporium Estates Limited
- Den-Call Limited
- Wonder Investments Limited
- 13 Cleve Road Limited
- Carclew Estates Limited
- Wrasse Records Limited
- Able Comm Limited
- AJC (Tadworth) Limited
- Canley Properties Limited
- Tenacis Limited
- Dental Design Limited
- Academic Solutions Limited
- Marplace (Number 632) Limited
- Progenics Limited
- Globe Apartments (Chiltern Street) Limited
- Abbey Dental Whitechapel Ltd
Showing 19 of 191 other companies. 192 of the 192 are active.Show moreShow fewerShow all 191 →
Same sector and place
503iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.503 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the W1S postcode district.
- Resam UK Limited
- O&H (St Johns Wood) Limited
- Segro (Rugby Gateway 1) Limited
- EAU Rouge Properties, Ltd.
- Derwent London White Collar Limited
- Ralion Property III Limited
Showing 6 of 503Show moreShow fewerShow all 503 →
Recent news and events
From the public record
- 23 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
- 27 March 2025Liza Richardson appointed secretaryCompanies House officer data
- 27 March 2025Caa Registrars Limited left as corporate secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Liza Anne RichardsonPerson · Australian |
| 30 June 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.