Northaw Estates Group Limited
- Company number
- 06851309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- The Trade Box Group Limited (until 8 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIS, Hayrettin | Director | 18 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ishin Ramis | Ownership Of Shares 25 To 50 Percent | 11 Jul 2025 | |
| Mr Hayrettin Ramis | Significant Influence Or Control | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | - |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 Dormant | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
Connections
Controls
- Northaw Estates Leasehold Limited (17369427)
Directors’ other companies
- RAMIS, Hayrettin - Director at Fortune Haa Limited
- RAMIS, Hayrettin - Director at Success Haa Limited
- RAMIS, Hayrettin - Director at Trade Box Trade Limited
- RAMIS, Hayrettin - Director at Northaw Estates Freehold Limited
- RAMIS, Hayrettin - Director at Northaw Estates Leasehold Limited
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