North Hill Farms Limited
- Company number
- 00729086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1962
- Nature of business
- Mixed farming
- Corporate group
- BSE One Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERDON-SMITH, William George | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barford Settled Estate | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Dec 2023 |
| Bse Nominee Two Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2023 | |
| Mr Bartholomew Guy Peerless | Significant Influence Or Control | 1 Dec 2023 | |
| Bse Nominee One Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2023 | |
| Mr Marc Nicholas Jonas | Significant Influence Or Control | 1 Dec 2023 | |
| Earl William Alexander Sidney Pembroke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,255,268 | £1,063,743 | 5 |
| 30 Sep 2024 | £3,336,649 | £1,326,036 | 5 |
| 30 Sep 2023 | £3,539,943 | £1,425,567 | 5 |
| 30 Sep 2022 | £2,966,930 | £1,266,085 | 6 |
| 30 Sep 2021 | £2,687,030 | £993,578 | 6 |
| 30 Sep 2020 | £2,622,905 | £851,312 | 6 |
| 30 Sep 2019 | £2,514,914 | £485,136 | 7 |
| 30 Sep 2018 | £2,480,086 | £339,409 | 9 |
| 30 Sep 2017 | £2,422,885 | £315,320 | 9 |
| 30 Sep 2016 | £2,465,292 | £291,579 | - |
| 30 Sep 2015 | £1,993,056 | £469,799 | - |
| 30 Sep 2014 | £1,893,246 | £102,989 | - |
| 30 Sep 2013 | £1,912,813 | £204,112 | - |
| 30 Sep 2012 | £1,952,188 | £412,902 | - |
| 30 Sep 2011 | £1,591,655 | £634,257 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 5 Jul 1990 | - | - | - |
| 5 Jul 1989 | - | - | - |
| 5 Jul 1988 | - | - | - |
| 5 Jul 1987 | - | - | - |
| 5 Jul 1986 | - | - | - |
| 5 Jul 1985 | - | - | - |
Connections
Owned by
North Hill Farms Limited → BSE One Limited
Directors’ other companies
- VERDON-SMITH, William George - Director at Palladian Products Limited
Companies at the same address
- BSE One Limited (13978411)
- BSE Two Limited (13978548)
- Palladian Products Limited (01727742)
- TS Nominee One Limited (13978633)
- TS Nominee Two Limited (13978875)
- Victoria Pembroke Interiors Ltd (14513021)
- Wilton Estate Renewables Limited (07726690)