# Northfields Holdings Limited

## Details

- **Company number:** [11765097](https://find-and-update.company-information.service.gov.uk/company/11765097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2019
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)



## 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 | £2 | 0 |
| 2 Mar 2022 | £2 | 0 |
| 31 Jan 2021 | £2 | 0 |
| 31 Jan 2020 | - | 0 |



## Owned by

Northfields Holdings Limited → [The Romans Group (UK) Limited](/company/02161874) → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570) → [LRG (UK) Limited](/company/09797397)



## Controls

- [Northfields Estates Limited](/company/02357461) (02357461)



## Directors' other companies

- [KAVANAGH, Peter](/person/5365601) - director at [Northfields Estates Limited](/company/02357461)
- [KAVANAGH, Peter](/person/5365601) - director at [Regents Estate Agents (Surrey) Limited](/company/09302565)
- [KAVANAGH, Peter](/person/5365601) - director at [And Co Group Ltd](/company/07435711)
- [KAVANAGH, Peter](/person/5365601) - director at [Waterfalls Residential Lettings Limited](/company/06241599)
- [KAVANAGH, Peter](/person/5365601) - director at [Willow Topco Limited](/company/10568758)
- [KAVANAGH, Peter](/person/5365601) - director at [Harrisons Property London Limited](/company/10413942)
- [KAVANAGH, Peter](/person/5365601) - director at [Willow Holdco Limited](/company/10570911)
- [KAVANAGH, Peter](/person/5365601) - director at [Residential Property Group Limited](/company/05458295)
- [KAVANAGH, Peter](/person/5365601) - director at [Red Bear Property Management Limited](/company/12059041)
- [KAVANAGH, Peter](/person/5365601) - director at [Life Financial Services Limited](/company/09848868)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)