Northfields Holdings Limited
- Company number
- 11765097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Nature of business
- Dormant Company
- Corporate group
- Hadrian Holding Limited (170 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ann Palfreeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | 2 Mar 2022 |
| Mr Richard Palfreeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | 2 Mar 2022 |
| The Romans Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 2 Mar 2022 | £2 | 0 |
| 31 Jan 2021 Dormant | £2 | 0 |
| 31 Jan 2020 | - | 0 |
Connections
Owned by
Northfields Holdings Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited
Controls
- Northfields Estates Limited (02357461)
Directors’ other companies
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- KAVANAGH, Peter - Director at And Co Group Ltd
- KAVANAGH, Peter - Director at Waterfalls Residential Lettings Limited
- KAVANAGH, Peter - Director at Willow Topco Limited
- KAVANAGH, Peter - Director at Harrisons Property London Limited
- KAVANAGH, Peter - Director at Alan Francis Estate Agents & Lettings Limited
- KAVANAGH, Peter - Director at Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Life Financial Services Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)