SOUTH HILL ESTATES,HARROW,LIMITED(THE)
🌳Matureactive
00109974 · ltd · incorporated 1910-06-02
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 115.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 115.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 115.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 24 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
- 2026-05-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-07📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-12➖PANAYI, Alekos resigneddirector
- 2024-09-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-05➖PATEL, Sushil resignedsecretary
- 2024-03-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-15➕PATEL, Sushil appointedsecretary
- 2023-12-15➖VAID, Trishna Kamal resignedsecretary
- 2023-12-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-12-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-14➖COPPEN, David Richard John resigneddirector
- 2022-01-21📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-24📄memorandum-articlesincorporation · MA
- 2021-03-17📄accounts-with-accounts-type-smallaccounts · AA
- 2020-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-01➕SHAKESPEARE, John Manley appointeddirector
- 2020-08-31➖VAID, Trishna Kamal resigneddirector
- 2019-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-21➕MALDE, Leena Avnish appointeddirector
- 2018-11-21➖ANDREWS, Michael John resigneddirector
- 2018-11-21➕COPPEN, David Richard John appointeddirector
- 2018-11-21➖NAVAPURKAR, Dilip Umesh resigneddirector
- 2018-11-21➕PANAYI, Alekos appointeddirector
- 2018-11-21➕VAID, Trishna Kamal appointeddirector
- 2018-09-03➕VAID, Trishna Kamal appointedsecretary
- 2018-09-02➖HAYFIELD, Colin John resignedsecretary
- 2018-08-31➖SETH, Samantha Charlotte resigneddirector
- 2018-03-17➕HAYFIELD, Colin John appointedsecretary
- 2018-03-16➖EVANS, Kenneth resignedsecretary
- 2017-08-29➖PAIN, Catherine Claire resigneddirector
- 2016-09-01➕EVANS, Kenneth appointedsecretary
- 2016-09-01➖SETH, Samantha resignedsecretary
- 2015-12-14➖BRAND, Timothy Simon resignedsecretary
- 2015-12-14➕SETH, Samantha appointedsecretary
- 2013-04-04➕ANDREWS, Michael John appointeddirector
- 2013-03-01➕NAVAPURKAR, Dilip Umesh appointeddirector
- 2013-01-31➖NAVAPURKAR, Dilip Umesh resigneddirector
- 2012-01-25➖MASHRU, Paresh resigneddirector
- 2011-06-01➕NAVAPURKAR, Dilip Umesh appointeddirector
- 2011-06-01➕PAIN, Catherine Claire appointeddirector
- 2008-06-23➕BRAND, Timothy Simon appointedsecretary
- 2008-06-23➖YOUNG, Kenneth Victor, Dr resignedsecretary
- 2008-03-17➖DENT, Julie Elizabeth resigneddirector
Showing most recent 50 of 81 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 116 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Orley Farm School Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Orley Farm School Trust
Corporate parent · board control
⬇
SOUTH HILL ESTATES,HARROW,LIMITED(THE)
This company · 00109974
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Orley Farm School Trust Corporate entity | — | 75–100% | board controlsig. influence75-100% voting · board control · significant influence · trust interest · firm interest | 01/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1486 LIMITED→ 13405101 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 149 AMHURST ROAD RTM COMPANY LIMITED→ 09651540 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14TOWERS LIMITED→ 12104992 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED→ 05440237 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 15 RIVER STREET FREEHOLD LIMITED→ 05962186 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 15-20 WINTON GARDENS LIMITED→ 05829807 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 153 GTS LTD→ 15333071 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 155 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED→ 03427256 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 156 REAL ESTATE LIMITED→ 16052668 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 16 HYDE PARK SQUARE LIMITED→ 05358396 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 16 IVERSON ROAD LIMITED→ 05772966 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 16 PC LTD→ 15602892 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1910-06-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Orley Farm School
South Hill Avenue
Harrow
Middlesex
HA1 3NU
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (3 active · 31 resigned)
HAYFIELD, Colin John→
Activedirector · ~71y · appointed 2007-09-01
View their other companies + combined net worth →
MALDE, Leena Avnish→
Activedirector · ~60y · appointed 2018-11-21
View their other companies + combined net worth →
SHAKESPEARE, John Manley→
Activedirector · ~58y · appointed 2020-09-01
View their other companies + combined net worth →
BRAND, Timothy Simon→
Resignedsecretary · appointed 2008-06-23 · resigned 2015-12-14
BUZZA, Alan Jan→
Resignedsecretary · appointed 1992-09-01 · resigned 1994-07-31
DREW, Brian Gordon→
Resignedsecretary · resigned 1992-08-31
EVANS, Kenneth→
Resignedsecretary · appointed 2016-09-01 · resigned 2018-03-16
HAYFIELD, Colin John→
Resignedsecretary · appointed 2018-03-17 · resigned 2018-09-02
PATEL, Sushil→
Resignedsecretary · appointed 2023-12-15 · resigned 2024-07-05
RUDOLPH, Margaret Anne→
Resignedsecretary · appointed 1994-08-01 · resigned 2003-03-31
SETH, Samantha→
Resignedsecretary · appointed 2015-12-14 · resigned 2016-09-01
VAID, Trishna Kamal→
Resignedsecretary · appointed 2018-09-03 · resigned 2023-12-15
YOUNG, Kenneth Victor, Dr→
Resignedsecretary · appointed 2003-04-01 · resigned 2008-06-23
ANDREWS, Michael John→
Resigneddirector · ~68y · appointed 2013-04-04 · resigned 2018-11-21
BISHOP, Andrew Arthur→
Resigneddirector · ~94y · appointed 1995-03-13 · resigned 2002-11-04
COPPEN, David Richard John→
Resigneddirector · ~70y · appointed 2018-11-21 · resigned 2023-02-14
DALTON, Dorothy Kathleen→
Resigneddirector · ~78y · appointed 1995-11-13 · resigned 2007-08-31
DENT, Julie Elizabeth→
Resigneddirector · ~70y · appointed 2002-11-04 · resigned 2008-03-17
ELGOOD, Guy David Alsager→
Resigneddirector · ~80y · resigned 2004-03-31
HAYFIELD, Colin John→
Resigneddirector · ~71y · appointed 2000-07-03 · resigned 2006-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Inst of charge | 1 property | 29/06/1963 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage by way of equitable deposit | 1 property | 28/09/1910 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (150 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-small
accounts · AA
2025-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-05
accounts-with-accounts-type-small
accounts · AA
2024-03-27
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-15
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-small
accounts · AA
2023-03-14
termination-director-company-with-name-termination-date
officers · TM01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-small
accounts · AA
2022-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-06