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South Hill Management Limited

South Hill Management Limited is an active company incorporated on 30 May 2013 with the registered office located in London, Greater London. South Hill Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548668
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1984
Director • British
Mr Philip Paul Brainin
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight South Hill Park Gardens Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
South Hill Capital Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Astor Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Luhmann Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nero Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Basti Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nabucco Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Biofarm Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£24.04K
Decreased by £34.37K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.23K
Decreased by £30.96K (-29%)
Total Liabilities
-£132.76K
Increased by £12.23K (+10%)
Net Assets
-£57.54K
Decreased by £43.19K (+301%)
Debt Ratio (%)
176%
Increased by 62.97% (+55%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Philip Paul Brainin Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Philip Paul Brainin (PSC) Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Philip Paul Brainin as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Director's details changed for Philip Paul Brainin on 10 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Dec 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 Oct 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 82 st John Street London EC1M 4JN on 23 May 2022
Submitted on 23 May 2022
Repayment History
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