29 OLD HILL LIMITED

Overview

Company Name	29 OLD HILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03282866
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 29 OLD HILL LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is 29 OLD HILL LIMITED located?

Registered Office Address	Flat 1 29 Old Hill BR7 5LZ Chislehurst England
Undeliverable Registered Office Address	No

What are the latest accounts for 29 OLD HILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 01, 2023

What is the status of the latest confirmation statement for 29 OLD HILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for 29 OLD HILL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Appointment of Ms Rosa Tierney Rushton as a director on Apr 25, 2025	2 pages	AP01

Jul 27, 2025	Registered office address changed from Flat 2 ,29 Old Hill Old Hill Chislehurst Kent BR7 5LZ to Flat 1 29 Old Hill Chislehurst BR7 5LZ on Jul 27, 2025	1 pages	AD01

May 04, 2025	Cessation of Toby Higgins as a person with significant control on Apr 25, 2025	1 pages	PSC07

May 04, 2025	Termination of appointment of Toby Higgins as a director on Apr 25, 2025	1 pages	TM01

Aug 19, 2024	Micro company accounts made up to Dec 01, 2023	3 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 17, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Aug 29, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Mar 08, 2023	Appointment of Mr Jamie Cumbers as a director on Feb 28, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Tingyi Qiu as a director on Feb 28, 2023	1 pages	TM01

Mar 02, 2023	Termination of appointment of Tingyi Qiu as a secretary on Feb 28, 2023	1 pages	TM02

Aug 24, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Aug 21, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Notification of Rebecca Kirsteen Nirmali Ross as a person with significant control on Jun 09, 2016	2 pages	PSC01

Dec 11, 2019	Notification of Toby Higgins as a person with significant control on Oct 26, 2016	2 pages	PSC01

Aug 15, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 18, 2019	Cessation of Tingyi Qiu as a person with significant control on Jul 18, 2019	1 pages	PSC07

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Sep 09, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Sep 09, 2018	Confirmation statement made on Aug 20, 2018 with updates	4 pages	CS01

Sep 25, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of 29 OLD HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMBERS, Jamie 29 Old Hill BR7 5LZ Chislehurst Flat 2 England	Feb 28, 2023		Director	29 Old Hill BR7 5LZ Chislehurst Flat 2 England	England	British	1994-11	Electrician	306454300001
ROSS, Rebecca Kirsteen Nirmali Brenchley Close BR7 5NQ Chislehurst Old Woodlands England	Aug 21, 2016		Director	Brenchley Close BR7 5NQ Chislehurst Old Woodlands England	England	British	1986-11	Civil Servant	213357390001
RUSHTON, Rosa Tierney 29 Old Hill BR7 5LZ Chislehurst Flat 3 England	Apr 25, 2025		Director	29 Old Hill BR7 5LZ Chislehurst Flat 3 England	England	British	1996-6	Insurance Broker	338484380001
HARRISON, Catherine Flat 1 29 Old Hill BR7 5LZ Chislehurst Kent	Mar 24, 2004	Apr 01, 2015	Secretary	Flat 1 29 Old Hill BR7 5LZ Chislehurst Kent		British			101357500001
KING, Jacqueline Anne Flat 2 The Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent	Oct 20, 1997	Apr 12, 2004	Secretary	Flat 2 The Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent		British		Clerical	56451410002
QIU, Tingyi 29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent United Kingdom	Apr 01, 2015	Feb 28, 2023	Secretary	29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent United Kingdom					196901570001
QUI, Tingyi Old Hill BR7 5LZ Chislehurst Flat 2 , 29 Old Hill , Kent England	Apr 10, 2015	Apr 25, 2015	Secretary	Old Hill BR7 5LZ Chislehurst Flat 2 , 29 Old Hill , Kent England					196736320001
WOOD, Tracey Alison Flat 1 33 Castletown Road W14 9HF London	Nov 22, 1996	Oct 20, 1997	Secretary	Flat 1 33 Castletown Road W14 9HF London		British		Solicitor	49263070001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Nov 22, 1996	Nov 22, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London					900011490001
BURTON, Harriet 29 Old Hill BR7 5LZ Chislehurst Flat 3 Kent United Kingdom	Aug 09, 2013	Oct 20, 2016	Director	29 Old Hill BR7 5LZ Chislehurst Flat 3 Kent United Kingdom	United Kingdom	British	1987-5	Business Analyst	194165140001
FIELDING, Justine Flat 3 20 Old Hill BR7 5LZ Chislehurst Kent	Dec 14, 1999	Sep 15, 2000	Director	Flat 3 20 Old Hill BR7 5LZ Chislehurst Kent		British	1968-2	Training Manager	67609150001
FLETCHER, Daniel Flat 2 Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent	Oct 01, 2004	Sep 28, 2007	Director	Flat 2 Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent		British	1976-10	Marketing	101357370001
GINN, Antony Thomas 29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent	Sep 28, 2007	Oct 19, 2011	Director	29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent	England	British	1972-1	Police Officer	128484290001
HARRISON, Catherine Flat 1 29 Old Hill BR7 5LZ Chislehurst Kent	Mar 24, 2004	Mar 22, 2016	Director	Flat 1 29 Old Hill BR7 5LZ Chislehurst Kent	England	British	1973-12	Retail Manager	101357500001
HAYWARD, Matthew Alexander Flat 1, Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent	Oct 20, 1997	Nov 28, 2003	Director	Flat 1, Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent		British	1972-4	Sales	56451280001
HIGGINS, Toby Flat 3, 29 Old Hill BR7 5LZ Chislehurst Flat 3 England	Oct 20, 2016	Apr 25, 2025	Director	Flat 3, 29 Old Hill BR7 5LZ Chislehurst Flat 3 England	England	British	1981-8	Musical Directo	225301660001
KING, Jacqueline Anne Flat 2 The Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent	Oct 20, 1997	Apr 12, 2004	Director	Flat 2 The Woodlands 29 Old Hill BR7 5LZ Chislehurst Kent		British	1972-4	Clerical	56451410002
LAD, Raksha 27 Old Hill BR7 5LZ Chislehurst Kent	Sep 15, 2000	May 30, 2003	Director	27 Old Hill BR7 5LZ Chislehurst Kent		British	1970-7	Marketing Manager	72416070002
MUIRHEAD, James Denis Flat 3 29 Old Hill BR7 5LZ Chislehurst Kent	Jun 25, 2005	Aug 09, 2013	Director	Flat 3 29 Old Hill BR7 5LZ Chislehurst Kent	United Kingdom	British	1970-10	Advertising Accounts Manager	110024830001
QIU, Tingyi Woodlands 29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent United Kingdom	Oct 19, 2011	Feb 28, 2023	Director	Woodlands 29 Old Hill BR7 5LZ Chislehurst Flat 2 Kent United Kingdom	United Kingdom	British	1975-3	Banking	169805530001
SMITH, Andrew Macdonald Chimneys Westbury Road BR1 2QB Bromley Kent	Nov 22, 1996	Oct 20, 1997	Director	Chimneys Westbury Road BR1 2QB Bromley Kent		British	1961-7	Solicitor	74660050001
WEBB, Andrew Beresford 7 Wythes Close BR1 2BA Bromley Kent	Oct 29, 2003	Jul 31, 2005	Director	7 Wythes Close BR1 2BA Bromley Kent		British	1944-5	Director	13281170002
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Nov 22, 1996	Nov 22, 1996	Nominee Director	2 Luke Street EC2A 4NT London					900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29 OLD HILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toby Higgins 29 Old Hill BR7 5LZ Chislehurst Flat 3 England	Oct 26, 2016	29 Old Hill BR7 5LZ Chislehurst Flat 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Rebecca Kirsteen Nirmali Ross Brenchley Close BR7 5NQ Chislehurst Old Woodlands England	Jun 09, 2016	Brenchley Close BR7 5NQ Chislehurst Old Woodlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Tingyi Qiu Old Hill BR7 5LZ Chislehurst Flat 2 ,29 Old Hill Kent	Apr 08, 2016	Old Hill BR7 5LZ Chislehurst Flat 2 ,29 Old Hill Kent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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