UPPER HILLWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09136164

Incorporation date

17/07/2014

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

19/02/2026

Appointment of Mr Antonios Erotocritou as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Mr Scott Stewart Kennedy as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

24/01/2026

View PDF (3 pages)

21/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

16/01/2026

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

22/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-03-14

View PDF (1 pages)

22/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14

View PDF (2 pages)

21/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (40 pages)

13/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

04/11/2024

Withdrawal of a person with significant control statement on 2024-11-04

View PDF (2 pages)

04/11/2024

Notification of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

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04/11/2024

Cessation of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

View PDF (1 pages)

04/11/2024

Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

28/10/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-10-11

View PDF (1 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

24/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (44 pages)

26/06/2023

Resolutions

View PDF (1 pages)

23/02/2023

Termination of appointment of David Thomas Martin as a director on 2023-02-23

View PDF (1 pages)

07/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (47 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	14/03/2025 - Present	290
Dwyer, Paul	Director	16/01/2015 - 24/10/2018	2
Cain, Dean Christopher	Secretary	26/04/2017 - 24/10/2018	-
Goldstone, Sindy	Secretary	24/10/2018 - 14/03/2025	-
Jesson, Mark	Director	17/07/2014 - 27/03/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UPPER HILLWOOD HOLDINGS LIMITED

UPPER HILLWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2014 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPPER HILLWOOD HOLDINGS LIMITED?

UPPER HILLWOOD HOLDINGS LIMITED is currently Active. It was registered on 17/07/2014 .

Where is UPPER HILLWOOD HOLDINGS LIMITED located?

UPPER HILLWOOD HOLDINGS LIMITED is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does UPPER HILLWOOD HOLDINGS LIMITED do?

UPPER HILLWOOD HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for UPPER HILLWOOD HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Appointment of Mr Antonios Erotocritou as a director on 2026-02-13.