UPPER HILLWOOD HOLDINGS LIMITED

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UPPER HILLWOOD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09136164

Incorporation date

17/07/2014

Size

Group

Contacts

Registered address

Registered address

Mezzanine Floor, 75 King William Street, London EC4N 7BECopy
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Latest events (Record since 08/12/2022)
dot icon09/07/2026
Accounts for a dormant company made up to 2025-12-31
dot icon19/02/2026
Appointment of Mr Antonios Erotocritou as a director on 2026-02-13
dot icon19/02/2026
Appointment of Mr Scott Stewart Kennedy as a director on 2026-02-13
dot icon19/02/2026
Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13
dot icon21/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon16/01/2026
Statement of capital following an allotment of shares on 2023-05-31
dot icon29/09/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon24/09/2025
Current accounting period shortened from 2026-06-30 to 2025-12-31
dot icon22/04/2025
Termination of appointment of Sindy Goldstone as a secretary on 2025-03-14
dot icon22/04/2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14
dot icon21/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon13/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon04/11/2024
Withdrawal of a person with significant control statement on 2024-11-04
dot icon04/11/2024
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11
dot icon04/11/2024
Notification of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11
dot icon04/11/2024
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2024-10-11
dot icon28/10/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-10-11
dot icon03/06/2024
Termination of appointment of David James Ezzard as a director on 2024-06-01
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon24/11/2023
Group of companies' accounts made up to 2023-06-30
dot icon26/06/2023
Resolutions
dot icon23/02/2023
Termination of appointment of David Thomas Martin as a director on 2023-02-23
dot icon07/01/2023
Group of companies' accounts made up to 2022-06-30
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

UPPER HILLWOOD HOLDINGS LIMITED has not submitted financial statements

UPPER HILLWOOD HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is UPPER HILLWOOD HOLDINGS LIMITED located?

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

What does UPPER HILLWOOD HOLDINGS LIMITED do?

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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?

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The latest filing was on 09/07/2026: Accounts for a dormant company made up to 2025-12-31.