UPPER HILLWOOD HOLDINGS LIMITED: Filings
Overview
| Company Name | UPPER HILLWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136164 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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