OCTAVIA HILL TRADING LIMITED

OCTAVIA HILL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCTAVIA HILL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06521538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTAVIA HILL TRADING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Museums activities (91020) / Arts, entertainment and recreation

    Where is OCTAVIA HILL TRADING LIMITED located?

    Registered Office Address
    7 South Brink
    PE13 1JB Wisbech
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIA HILL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for OCTAVIA HILL TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for OCTAVIA HILL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    5 pagesCS01

    Notification of David Sean Denson as a person with significant control on May 31, 2024

    2 pagesPSC01

    Notification of Mark Knight as a person with significant control on Jul 11, 2022

    2 pagesPSC01

    Cessation of Paul Richard Mcgregor as a person with significant control on May 02, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2024

    10 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Richard Symond Gyles Barnwell as a person with significant control on Mar 12, 2018

    2 pagesPSC04

    Notification of Paul Richard Mcgregor as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Notification of Pamela Margaret Williams as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Notification of Ian James Groome as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Notification of David Edward Crouch as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Notification of Sheila Mary Jackman as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Cessation of Octavia Hill Birthplace Museum Trust as a person with significant control on Mar 12, 2023

    1 pagesPSC07

    Notification of Richard Symond Gyles Barnwell as a person with significant control on Mar 12, 2018

    2 pagesPSC01

    Notification of Octavia Hill Birthplace Museum Trust as a person with significant control on Mar 11, 2023

    2 pagesPSC02

    Cessation of Pamela Margaret Williams as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Paul Richard Mcgregor as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Mark Knight as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Sheila Mary Jackman as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Ian James Groome as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Peter Benjamin Griffiths as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of David Edwin Crouch as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Cessation of Richard Symond Gyles Barnwell as a person with significant control on Mar 11, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2023

    10 pagesAA

    Who are the officers of OCTAVIA HILL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Pamela Margaret
    7 South Brink
    Wisbech
    Cambridgeshire
    England
    Secretary
    7 South Brink
    Wisbech
    Cambridgeshire
    England
    206774400001
    BARNWELL, Richard Symond Gyles
    Great Cransley
    NN14 1PX Kettering
    Cransley Lodge
    Northamptonshire
    Director
    Great Cransley
    NN14 1PX Kettering
    Cransley Lodge
    Northamptonshire
    EnglandBritish25317630003
    GROOME, Ian James
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    Director
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United KingdomBritish62405980001
    WILLIAMS, Pamela Margaret
    7
    South Brink
    Wisbech
    Cambridgeshire
    England
    Director
    7
    South Brink
    Wisbech
    Cambridgeshire
    England
    EnglandBritish205011080001
    BREWER, Suzanne
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    Secretary
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    128710270001
    CROUCH, David Edwin
    Leverington Road
    PE13 1RX Wisbech
    1 The Chase
    Cambridgeshire
    Secretary
    Leverington Road
    PE13 1RX Wisbech
    1 The Chase
    Cambridgeshire
    British128935220001
    JACKMAN, Sheila Mary
    Shakletons
    CM5 9AT Ongar
    5
    Essex
    Secretary
    Shakletons
    CM5 9AT Ongar
    5
    Essex
    British131566750001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001
    CLAYTON, Peter John
    Oldfield House
    132 Fridaybridge Road
    PE14 0AT Wisbech
    Cambs
    Director
    Oldfield House
    132 Fridaybridge Road
    PE14 0AT Wisbech
    Cambs
    EnglandBritish33443850001
    CONSTABLE, Peter Sebastian
    7 Park Parade
    CB5 8AL Cambridge
    Cambridgeshire
    Director
    7 Park Parade
    CB5 8AL Cambridge
    Cambridgeshire
    EnglandBritish5227290001
    CROUCH, David Edwin
    1 The Chase
    Leverington Road
    PE13 1RX Wisbech
    Director
    1 The Chase
    Leverington Road
    PE13 1RX Wisbech
    United KingdomBritish16799480002

    Who are the persons with significant control of OCTAVIA HILL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sean Denson
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    May 31, 2024
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Octavia Hill Birthplace Museum Trust
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Mar 11, 2023
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Yes
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02797996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Knight
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    Jul 11, 2022
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Margaret Williams
    Wisbech
    7 South Brink
    Cambridgeshire
    England
    Mar 01, 2019
    Wisbech
    7 South Brink
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paul Mcgregor
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Mar 13, 2018
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Knight
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Mar 13, 2018
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Edwin Crouch
    The Chase
    Leverington Road
    PE13 1RX Wisbech
    1
    Cambs
    United Kingdom
    Mar 13, 2018
    The Chase
    Leverington Road
    PE13 1RX Wisbech
    1
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian James Groome
    South Brink
    PE13 1JL Wisbech
    15
    Cambs
    United Kingdom
    Mar 13, 2018
    South Brink
    PE13 1JL Wisbech
    15
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Mcgregor
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Mar 12, 2018
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Symond Gyles Barnwell
    Great Cransley
    NN14 1PX Kettering
    Cransley Lodge
    Northants
    United Kingdom
    Mar 12, 2018
    Great Cransley
    NN14 1PX Kettering
    Cransley Lodge
    Northants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sheila Mary Jackman
    Shackletons
    CM5 9AT Ongar
    5
    Essex
    United Kingdom
    Mar 12, 2018
    Shackletons
    CM5 9AT Ongar
    5
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Edwin Crouch
    The Chase
    Leverington Road
    PE13 1RX Wisbech
    1
    Cambs
    United Kingdom
    Mar 12, 2018
    The Chase
    Leverington Road
    PE13 1RX Wisbech
    1
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian James Groome
    South Brink
    PE13 1JL Wisbech
    15
    Cambs
    United Kingdom
    Mar 12, 2018
    South Brink
    PE13 1JL Wisbech
    15
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Pamela Margaret Williams
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    Mar 12, 2018
    South Brink
    PE13 1JB Wisbech
    7
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Benjamin Griffiths
    Church Road
    Little Ellingham
    NR17 1JN Attleborough
    The Old Rectory
    Norfolk
    England
    Apr 06, 2016
    Church Road
    Little Ellingham
    NR17 1JN Attleborough
    The Old Rectory
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Symond Gyles Barnwell
    Church Lane
    Cransley
    NN14 1PX Kettering
    Cransley Lodge
    England
    Apr 06, 2016
    Church Lane
    Cransley
    NN14 1PX Kettering
    Cransley Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sheila Mary Jackman
    Shakletons
    CM5 9AT Ongar
    5
    Essex
    England
    Apr 06, 2016
    Shakletons
    CM5 9AT Ongar
    5
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Clayton
    Fridaybridge Road
    Elm
    PE14 0AT Wisbech
    Oldfield House
    England
    Apr 06, 2016
    Fridaybridge Road
    Elm
    PE14 0AT Wisbech
    Oldfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Pamela Williams
    Main Road
    Parson Drove
    PE13 4LF Wisbech
    Amber House
    England
    Apr 06, 2016
    Main Road
    Parson Drove
    PE13 4LF Wisbech
    Amber House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0