Upper Hillwood Holdings Limited. net worth, address, company information. Free

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Upper Hillwood Holdings Limited (number 09136164) is a private limited company founded on 2014-07-17 originating in England. This company was registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE. Upper Hillwood Holdings Limited is operating under SIC: 65120 which stands for "non-life insurance".

Company details

Name	Upper Hillwood Holdings Limited
Number	09136164
Date of Incorporation:	Thursday 17th July 2014
End of financial year:	30 June
Address:	Mezzanine Floor, 75 King William Street, London, EC4N 7BE
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in this company, we can name: Noel L. (appointed on 27 March 2018), David E. (appointment date: 16 January 2015). 1 secretary is in the company: Sindy G. (appointed on 24 October 2018).

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	1,716,000	1,716,000	1,716,000	1,274,479
Fixed Assets	830,000	830,000	830,000	830,000
Total Assets Less Current Liabilities	2,546,000	2,546,000	2,546,000	2,104,479
Shareholder Funds	2,546,000	2,546,000	-	-

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2023-06-30 filed on: 24th, November 2023 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, June 2023 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-23 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-06-30 filed on: 7th, January 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2022-12-08 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-06-30 filed on: 24th, August 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2021-12-08 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-11-30 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 26th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-12-08 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Mezzanine Floor 75 King William Street London EC4N 7BE. Change occurred on 2020-03-13. Company's previous address: Minories House 2-5 Minories London EC3N 1BJ. filed on: 13th, March 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-06-30 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-08 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-11-11 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-11 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-01-14 filed on: 20th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-08 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-10-24 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-10-24) of a secretary filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-24 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-17 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-17 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-08 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2017-04-26) of a secretary filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-04-26 filed on: 27th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-12-08 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2016-09-30 to 2016-06-30 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 16th, December 2015 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 14th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-08-14: 100000.00 GBP capital
(TM01) Director's appointment was terminated on 2015-05-18 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-07-31 to 2015-09-30 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2015 \| capital	Free Download (2 pages)
(AP03) Appointment (date: 2015-01-16) of a secretary filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-16: 100000.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name filed on: 28th, January 2015 \| resolution
(AP01) New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, July 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-07-17: 0.01 GBP capital

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