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Upper Hillwood Holdings Limited
Upper Hillwood Holdings Limited is an active company incorporated on 17 July 2014 with the registered office located in London, City of London. Upper Hillwood Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
09136164
Private limited company
Age
11 years
Incorporated
17 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Upper Hillwood Holdings Limited
Contact
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past
5 years
Companies in EC4N 7BE
Telephone
Unreported
Email
Unreported
Website
Apg.net
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ardonagh Corporate Secretary Limited
Secretary • Secretary
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
David James Ezzard
Director • Consultant • British • Lives in England • Born in Feb 1962
Sindy Goldstone
Secretary
Ardonagh Specialty Holdings 2 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alsford Page & Gems Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Insurance Holdings Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
PSC UK Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll & Partners Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
UK Facilities Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.29M
Increased by £2.23M (+3850%)
Turnover
£117K
Increased by £15K (+15%)
Employees
7
Increased by 2 (+40%)
Total Assets
£2.72M
Decreased by £335K (-11%)
Total Liabilities
-£3.48M
Increased by £104K (+3%)
Net Assets
-£759K
Decreased by £439K (+137%)
Debt Ratio (%)
128%
Increased by 17.42% (+16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Ardonagh Corporate Secretary Limited Appointed
5 Months Ago on 14 Mar 2025
Sindy Goldstone Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Ardonagh Specialty Holdings 2 Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Resigned
11 Months Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
A Person with Significant Control (PSC) Resigned
11 Months Ago on 11 Oct 2024
David James Ezzard Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Sindy Goldstone as a secretary on 14 March 2025
Submitted on 22 Apr 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 14 March 2025
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Cessation of A Person with Significant Control as a person with significant control on 11 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David James Ezzard as a director on 1 June 2024
Submitted on 3 Jun 2024
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Repayment History
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