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OLD MILLHILLIANS CLUB LIMITED

OLD MILLHILLIANS CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOLD MILLHILLIANS CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12088419
    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 OLD MILLHILLIANS CLUB LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is OLD MILLHILLIANS CLUB LIMITED located?

    Registered Office Address
    Mill Hill School
    The Ridgeway
    NW7 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD MILLHILLIANS CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OLD MILL HILLIANS CLUBJul 05, 2019Jul 05, 2019

    What are the latest accounts for OLD MILLHILLIANS CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLD MILLHILLIANS CLUB LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for OLD MILLHILLIANS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Notification of Clive Sutton as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Notification of Andrew Halstead as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Appointment of Mr Andrew Halstead as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mr Clive Sutton as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Asif Ahmed as a director on Jun 30, 2025

    		1 pagesTM01

    Cessation of Asif Ahmed as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Notification of Lee Antony Manning as a person with significant control on Dec 31, 2024

    		2 pagesPSC01

    Appointment of Mr Lee Antony Manning as a director on Dec 31, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Notification of Clare Erskine-Murray as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Appointment of Miss Clare Erskine-Murray as a director on Jul 23, 2024

    		2 pagesAP01

    Cessation of Peter Ronald Wakeham as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Cessation of Richard Antony Lidwell as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Cessation of John David Edmund Gallagher as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Cessation of Nigel Baker as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Termination of appointment of Peter Ronald Wakeham as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of Richard Antony Lidwell as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of John David Edmund Gallagher as a director on Jul 23, 2024

    		1 pagesTM01

    Termination of appointment of Nigel Baker as a director on Jul 23, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Notification of Stuart Wernham as a person with significant control on May 11, 2024

    		2 pagesPSC01

    Appointment of Mr Stuart Wernham as a director on Feb 12, 2024

    		2 pagesAP01

    Director's details changed for Mrs Claire Anne Rhiannon Lewis on Dec 04, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of OLD MILLHILLIANS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASE, Graham
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish298482010002
    ERSKINE-MURRAY, Clare
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		ScotlandBritish311272530001
    HALSTEAD, Andrew
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish337461380001
    HARVEY, Nicole
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish310854150001
    HELLINIKAKIS, John
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish281888920001
    JORDAN, Adrian Mark
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish266649720001
    KELLY, Christopher Russell
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish84289200002
    LEWIS, Clare Anne Rhiannon
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish291589610002
    MACDONALD, Theodore Thomas
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish291589720001
    MANNING, Lee Antony
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish331017830001
    MILLER, Stephanie Jones
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish295278270001
    MIZNER, Gordon Anthony, Dr
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandEnglish171530000001
    POLLOCK, Julian Henning
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish141648670003
    PRIESTNALL, Nicholas John
    Highwood Hill
    Mill Hill Village
    NW7 4ET London
    Tall Trees
    England
    		Director
    Highwood Hill
    Mill Hill Village
    NW7 4ET London
    Tall Trees
    England
    		EnglandBritish64074450001
    SUTTON, Clive
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish337461260001
    WERNHAM, Stuart
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish322937480001
    AHMED, Asif
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish221104220001
    BAKER, Nigel
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish22364380001
    COHN, Ronald Peter Hardy
    Manningford Close
    SO23 7EU Winchester
    26
    Hampshire
    United Kingdom
    		Director
    Manningford Close
    SO23 7EU Winchester
    26
    Hampshire
    United Kingdom
    		EnglandBritish49102300013
    GALLAGHER, John David Edmund
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish36591210003
    LIDWELL, Richard Antony
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish266716360001
    MORTIMER, Andrew Stuart
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish22077290002
    SATANAS, Solon Victor
    6 Planta
    Edificio Piramide
    28046 Madrid
    Po De La Castellana, 31
    Spain
    		Director
    6 Planta
    Edificio Piramide
    28046 Madrid
    Po De La Castellana, 31
    Spain
    		SpainBritish266799060001
    WAKEHAM, Peter Ronald
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish3024110010
    WELCH, Andrew William
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Director
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		EnglandBritish128250940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD MILLHILLIANS CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Sutton
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jun 30, 2025
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Andrew Halstead
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jun 30, 2025
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Lee Antony Manning
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Dec 31, 2024
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Miss Clare Erskine-Murray
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2024
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Wernham
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		May 11, 2024
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Miss Nicole Harvey
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr John Hellinikakis
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mrs Clare Anne Rhiannon Lewis
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mrs Stephanie Jones Miller
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Theodore Thomas Macdonald
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Nicholas Priestnall
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jul 23, 2023
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Graham Chase
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jun 23, 2022
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Asif Ahmed
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    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 company.
    Mr Peter Ronald Wakeham
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    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 company.
    Mr Richard Antony Lidwell
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    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 company.
    Mr John David Edmund Gallagher
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    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 company.
    Mr Nigel Baker
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    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 company.
    Mr Solon Victor Satanas
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian Mark Jordan
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Julian Henning Pollock
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Mr Christopher Russell Kelly
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		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 company.
    Dr Gordon Anthony Mizner
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 15, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Stuart Mortimer
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 06, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Yes
    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 voting rights in the company.
    Mr Nigel Baker
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Jan 06, 2020
    The Ridgeway
    NW7 1QS London
    Mill Hill School
    England
    		Yes
    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 voting rights in the company.
    Mr Ronald Peter Hardy Cohn
    Manningford Close
    SO23 7EU Winchester
    26
    Hampshire
    United Kingdom
    		Jul 05, 2019
    Manningford Close
    SO23 7EU Winchester
    26
    Hampshire
    United Kingdom
    		Yes
    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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OLD MILLHILLIANS CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2020Jan 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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