This company is commonly known as Upper Hillwood Holdings Limited. The company was founded 9 years ago and was given the registration number 09136164. The firm's registered office is in LONDON. You can find them at Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | UPPER HILLWOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09136164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE | Secretary | 24 October 2018 | Active |
| 15, Dunnymans Road, Banstead, United Kingdom, SM7 2AN | Director | 16 January 2015 | Active |
| Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE | Director | 27 March 2018 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Secretary | 26 April 2017 | Active |
| Minories House, 2-5 Minories, London, Uk, EC3N 1BJ | Secretary | 16 January 2015 | Active |
| P.O. Box 251, East Melbourne, Australia, | Director | 16 January 2015 | Active |
| 8, Berkefeld Court, Templestowe, Australia, | Director | 16 January 2015 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 17 July 2014 | Active |
| Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE | Director | 16 January 2015 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 17 July 2014 | Active |
| 32, Maitland Avenue, Kew, Australia, | Director | 16 January 2015 | Active |
| Minories House, 2-5 Minories, London, EC3N 1BJ | Director | 17 April 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
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