UPPER HILLWOOD HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UPPER HILLWOOD HOLDINGS LIMITED

COMPANY NUMBER
09136164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/07/2014 (10 years and 5 months old)

WEBSITE
APG.NET

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MEZZANINE FLOOR, 75 KING WILLIAM STREET
LONDON
EC4N 7BE

TRADING ADDRESSES

Mezzanine Floor
75 King William Street
London
EC4N 7BE
EC4N 7BE

Credit Risk Overview

Want to learn more about UPPER HILLWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58k

2,800.00%

NET WORTH

- £320k

70.96%

TOTAL LIABILITIES

£607k

87.59%

NET ASSETS

- £320k

70.96%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PSC UK PTY LTD	N/A	N/A
UPPER HILLWOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: David James Ezzard (915182174) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UPPER HILLWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UPPER HILLWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UPPER HILLWOOD HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58k

2,800.00%

NET WORTH

- £320k

70.96%

TOTAL LIABILITIES

£607k

87.59%

NET ASSETS

- £320k

70.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED	Owned: 72.10 %	Shares: 7,210,378	Price per share: £0.01	Total Value: £72,103.78
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED	Owned: 27.90 %	Shares: 2,789,622	Price per share: £0.01	Total Value: £27,896.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Noel Christopher Lenihan 27/03/2018 - Present (6 years and 8 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 2	View Report
Sindy Goldstone 24/10/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Jesson 17/07/2014 - 27/03/2018 (3 years and 8 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Pratt 17/07/2014 - 27/03/2018 (3 years and 8 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Brian Mark Austin 16/01/2015 - 17/01/2018 (3years) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PSC INSURANCE GROUP LTD	N/A	N/A
PSC UK PTY LTD	N/A	N/A
CHASE UK HOLDINGS LTD	Active - Accounts Filed	View Report
CHASE GLOBAL UK LTD	Active - Accounts Filed	View Report
INSURANCE HOLDINGS LTD.	Active - Accounts Filed	View Report
BREEZE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
CARROLL & PARTNERS LIMITED	Active - Accounts Filed	View Report
CARROLL INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
CARROLL INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
CARROLL HARVEY INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
CARROLL LONDON MARKETS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARROLL LONDON MARKETS LIMITED	Active - Accounts Filed	View Report
EASY BROKING ONLINE LIMITED	Active - Accounts Filed	View Report
FENCHURCH INSURANCE RISK MANAGEMENT LTD	Active - Accounts Filed	View Report
UK FACILITIES LIMITED	Active - Accounts Filed	View Report
PSC RAINBOW HOLDINGS LIMITED	Active - Accounts Filed	View Report
PSC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABSOLUTE INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
TURNER FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TURNER RAWLINSON & COMPANY LIMITED	Non-Trading	View Report
UPPER HILLWOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AB RISK SOLUTIONS LTD	Active - Accounts Filed	View Report
ALSFORD PAGE & GEMS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: David James Ezzard (915182174) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed
Date: 27/02/2023	Event: David Thomas Martin (908872873) has left the board
Date: 13/01/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Change in Reg. Office
Date: 21/02/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: Rohan Trevor Stewart (924535482) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Company Secretary Sindy Goldstone (925178729) Appointed
Date: 26/10/2018	Event: Dean Christopher Cain (923025460) has left the board
Date: 26/10/2018	Event: Paul Dwyer (919449456) has left the board
Date: 25/04/2018	Event: Rohan Trevor Stewart (924539448) has left the board
Date: 25/04/2018	Event: New Board Member Rohan Trevor Stewart (924535482) Appointed
Date: 19/04/2018	Event: New Board Member Rohan Trevor Stewart (924539448) Appointed
Date: 09/04/2018	Event: Noel Christopher Lenihan (924474351) has left the board
Date: 09/04/2018	Event: New Board Member Noel Christopher Lenihan (912041500) Appointed
Date: 04/04/2018	Event: New Board Member Noel Christopher Lenihan (924474351) Appointed
Date: 30/03/2018	Event: David Pratt (911982480) has left the board
Date: 30/03/2018	Event: Mark Jesson (922094626) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 24/01/2018	Event: Brian Mark Austin (917274679) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 01/05/2017	Event: New Company Secretary Dean Christopher Cain (923025460) Appointed
Date: 01/05/2017	Event: George Wooder (919449229) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: New Board Member Mark Jesson (922094626) Appointed
Date: 28/06/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: Gary Michael Seymour (918102248) has left the board
Date: 12/02/2015	Event: Brian Austin (919449285) has left the board
Date: 12/02/2015	Event: New Board Member Brian Mark Austin (917274679) Appointed
Date: 06/02/2015	Event: New Board Member Gary Michael Seymour (918102248) Appointed
Date: 06/02/2015	Event: Gary Seymour (919449346) has left the board
Date: 30/01/2015	Event: New Board Member David James Ezzard (915182174) Appointed
Date: 30/01/2015	Event: New Board Member Paul Dwyer (919449456) Appointed
Date: 30/01/2015	Event: New Board Member Gary Seymour (919449346) Appointed
Date: 30/01/2015	Event: New Board Member Brian Austin (919449285) Appointed
Date: 30/01/2015	Event: New Board Member David Thomas Martin (908872873) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

UPPER HILLWOOD HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58k

- £320k

£607k

- £320k

People Overview

1

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58k

- £320k

£607k

- £320k

Accounts

People Overview

1

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™