UPPER HILLWOOD HOLDINGS LIMITED
Overview
| Company Name | UPPER HILLWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPER HILLWOOD HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UPPER HILLWOOD HOLDINGS LIMITED located?
| Registered Office Address | Mezzanine Floor 75 King William Street EC4N 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER HILLWOOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UPPER HILLWOOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for UPPER HILLWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Noel Christopher Lenihan as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonios Erotocritou as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Stewart Kennedy as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Mar 14, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sindy Goldstone as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ardonagh Finco Uk Limited as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ardonagh Finco Uk Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David James Ezzard as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Thomas Martin as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UPPER HILLWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| EROTOCRITOU, Antonios | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | United Kingdom | Cypriot | 277780910001 | |||||||||
| KENNEDY, Scott Stewart | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | United Kingdom | British | 211745270002 | |||||||||
| CAIN, Dean Christopher | Secretary | 2-5 Minories EC3N 1BJ London Minories House | 230254600001 | |||||||||||
| GOLDSTONE, Sindy | Secretary | 75 King William Street EC4N 7BE London Mezzanine Floor England | 251787290001 | |||||||||||
| WOODER, George | Secretary | 2-5 Minories EC3N 1BJ London Minories House Uk | British | 194492290001 | ||||||||||
| AUSTIN, Brian Mark | Director | P.O. Box 251 East Melbourne Victoria 8002 Australia | Australia | Australian | 172746790001 | |||||||||
| DWYER, Paul | Director | Berkefeld Court Templestowe 8 Victoria 3106 Australia | Australia Victoria | Australian | 194494560001 | |||||||||
| EZZARD, David James | Director | Dunnymans Road SM7 2AN Banstead 15 Surrey United Kingdom | England | British | 151821740001 | |||||||||
| JESSON, Mark | Director | 2-5 Minories EC3N 1BJ London Minories House | United Kingdom | British | 220946260001 | |||||||||
| LENIHAN, Noel Christopher | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | 120415000003 | |||||||||
| MARTIN, David Thomas | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | United Kingdom | British | 88728730003 | |||||||||
| PRATT, David | Director | 2-5 Minories EC3N 1BJ London Minories House | England | British | 119824800001 | |||||||||
| SEYMOUR, Gary Michael | Director | Maitland Avenue Kew 32 Victoria 3101 Australia | Australia | Australian | 181022480001 | |||||||||
| STEWART, Rohan Trevor | Director | 2-5 Minories EC3N 1BJ London Minories House | Australia | Australian | 245354820001 |
Who are the persons with significant control of UPPER HILLWOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ardonagh Finco Uk Limited | Oct 11, 2024 | Minster Court, Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ardonagh Specialty Holdings 2 Limited | Oct 11, 2024 | Minster Court, Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for UPPER HILLWOOD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Oct 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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