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Hill Oldridge Limited

Hill Oldridge Limited is an active company incorporated on 20 December 1991 with the registered office located in London, City of London. Hill Oldridge Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02674369
Private limited company
Age
33 years
Incorporated 20 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
25 Eastcheap
London
EC3M 1DE
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Ormond House 26/27 Boswell Street London WC1N 3JZ
Telephone
02078312332
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in England • Born in Jan 1958
Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • Director Client Services • British • Lives in England • Born in Feb 1969
Director • Non Executive Director • British • Lives in England • Born in Nov 1970
Director • Non-Executive Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
John Lamb Hill Oldridge Limited
Daniel David Garcia, David Timothy Campbell Pollock, and 1 more are mutual people.
Active
John Lamb Holdings Limited
Alexandra Paula Mary Steele and Alexandra Parthenope Gibson-Watt are mutual people.
Active
JLHO LLP
Alexandra Paula Mary Steele and Alexandra Parthenope Gibson-Watt are mutual people.
Active
Penny Brohn Cancer Care
Amanda Louise Hill is a mutual person.
Active
Shad Thames Limited
David Timothy Campbell Pollock is a mutual person.
Active
Campbell Aviation Limited
David Timothy Campbell Pollock is a mutual person.
Active
PB UK Commercial Ltd
Amanda Louise Hill is a mutual person.
Active
Burnley Limited
Alexandra Paula Mary Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £743.77K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.11M
Decreased by £161.73K (-5%)
Total Liabilities
-£512.38K
Increased by £62.07K (+14%)
Net Assets
£2.6M
Decreased by £223.8K (-8%)
Debt Ratio (%)
16%
Increased by 2.71% (+20%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Mrs Alexandra Parthenope Gibson-Watt Appointed
11 Months Ago on 5 Dec 2024
John Lamb Holdings Limited (PSC) Appointed
11 Months Ago on 2 Dec 2024
Julian Michael Hartley Hill (PSC) Resigned
11 Months Ago on 2 Dec 2024
David Timothy Campbell Pollock Resigned
11 Months Ago on 2 Dec 2024
Amanda Louise Hill Resigned
11 Months Ago on 2 Dec 2024
Daniel David Garcia Resigned
11 Months Ago on 2 Dec 2024
David Timothy Campbell Pollock Resigned
11 Months Ago on 2 Dec 2024
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Documents
Registered office address changed from Ormond House 26/27 Boswell Street London WC1N 3JZ to 25 Eastcheap London EC3M 1DE on 20 December 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from Ormond House 26/27 Boswell Street London WC1N 3JZ England to 25 Eastcheap London EC3M 1DE
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mrs Alexandra Parthenope Gibson-Watt as a director on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Timothy Campbell Pollock as a director on 2 December 2024
Submitted on 4 Dec 2024
Cessation of Julian Michael Hartley Hill as a person with significant control on 2 December 2024
Submitted on 4 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 4 Dec 2024
Termination of appointment of David Timothy Campbell Pollock as a secretary on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Daniel David Garcia as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Amanda Louise Hill as a director on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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