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North Western Hall Investments Ltd

North Western Hall Investments Ltd is an active company incorporated on 7 February 2011 with the registered office located in London, Greater London. North Western Hall Investments Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07520119
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Second Floor
60 Charlotte Street
London
W1T 2NU
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was First Floor 105 Wigmore Street London W1U 1QY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1976
Director • Property Investment • British • Lives in UK • Born in Jun 1962
Director • Property Investment • British • Lives in England • Born in Oct 1979
PLS Finance LLP
PSC
Revcap Advisors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen John Pettit and Stephen Alston are mutual people.
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Hotel Swindon (Opco) Limited
Stephen John Pettit and Stephen Alston are mutual people.
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Tomahawk Founder LLP
George Raymond Iestyn Llewellyn-Smith and Stephen John Pettit are mutual people.
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Lumley Properties (Shiv) LLP
George Raymond Iestyn Llewellyn-Smith and Stephen John Pettit are mutual people.
Active
Lumley Properties (KH V) Investors LLP
George Raymond Iestyn Llewellyn-Smith and Stephen John Pettit are mutual people.
Active
Lumley Properties (Whiteberry Ii) First Investors LLP
Stephen John Pettit and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
Kingwell (Aubrey) Limited
Stephen John Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£358K
Increased by £138K (+63%)
Turnover
£1.05M
Increased by £1.02M (+2828%)
Employees
Unreported
Same as previous period
Total Assets
£28.23M
Decreased by £1.19M (-4%)
Total Liabilities
-£41.23M
Increased by £3.75M (+10%)
Net Assets
-£13M
Decreased by £4.93M (+61%)
Debt Ratio (%)
146%
Increased by 18.63% (+15%)
Latest Activity
Mr Stephen John Pettit Appointed
3 Months Ago on 27 Jun 2025
Stephen Alston Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years Ago on 20 Oct 2023
Accounting Period Extended
2 Years Ago on 29 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 1 Mar 2023
Revcap Advisors Limited (PSC) Appointed
6 Years Ago on 16 Oct 2019
Kh V Properties 107 Limited (PSC) Resigned
6 Years Ago on 16 Oct 2019
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Documents
Termination of appointment of Stephen Alston as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Stephen John Pettit as a director on 27 June 2025
Submitted on 27 Jun 2025
Notification of Revcap Advisors Limited as a person with significant control on 16 October 2019
Submitted on 19 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Cessation of Kh V Properties 107 Limited as a person with significant control on 16 October 2019
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Oct 2023
Previous accounting period extended from 27 December 2022 to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 075201190011 in full
Submitted on 1 Mar 2023
Repayment History
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