Upper Hillwood Holdings Limited

Company Name	Upper Hillwood Holdings Limited
Directors	David James Ezzard and Noel Christopher Lenihan
Company Status	Active
Company Number	09136164
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	15 Dunnymans Road Banstead Surrey SM7 2AN

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	24 October 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mark Jesson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr David Pratt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Gary Michael Seymour
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	4 months (resigned 18 May 2015)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	32 Maitland Avenue Kew Victoria 3101 Australia

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	3 years (resigned 17 January 2018)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	P.O. Box 251 East Melbourne Victoria 8002 Australia

Director Name	Paul Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2018)
Role	Insurance Broker
Country of Residence	Australia Victoria
Correspondence Address	8 Berkefeld Court Templestowe Victoria 3106 Australia

Director Name	Mr David Thomas Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2023)
Role	Insurance Broker / Director
Country of Residence	United Kingdom
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	George Wooder
Nationality	British
Status	Resigned
Appointed	16 January 2015(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr Dean Christopher Cain
Status	Resigned
Appointed	26 April 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Rohan Trevor Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2018(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 14 January 2019)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
24 November 2023	Group of companies' accounts made up to 30 June 2023 (44 pages)
26 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2023	Termination of appointment of David Thomas Martin as a director on 23 February 2023 (1 page)
7 January 2023	Group of companies' accounts made up to 30 June 2022 (47 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 August 2022	Group of companies' accounts made up to 30 June 2021 (43 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 November 2021	Director's details changed for Mr David Thomas Martin on 30 November 2021 (2 pages)
26 June 2021	Accounts for a dormant company made up to 30 June 2020 (11 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
18 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 January 2019	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 (1 page)
7 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Dean Christopher Cain as a secretary on 24 October 2018 (1 page)
24 October 2018	Appointment of Mrs Sindy Goldstone as a secretary on 24 October 2018 (2 pages)
24 October 2018	Termination of appointment of Paul Dwyer as a director on 24 October 2018 (1 page)
17 April 2018	Appointment of Mr Rohan Trevor Stewart as a director on 17 April 2018 (2 pages)
29 March 2018	Appointment of Mr Noel Christopher Lenihan as a director on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of David Pratt as a director on 27 March 2018 (1 page)
28 March 2018	Termination of appointment of Mark Jesson as a director on 27 March 2018 (1 page)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 January 2018	Termination of appointment of Brian Mark Austin as a director on 17 January 2018 (1 page)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 April 2017	Termination of appointment of George Wooder as a secretary on 26 April 2017 (1 page)
27 April 2017	Appointment of Mr Dean Christopher Cain as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Dean Christopher Cain as a secretary on 26 April 2017 (2 pages)
27 April 2017	Termination of appointment of George Wooder as a secretary on 26 April 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (5 pages)
29 December 2015	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
29 December 2015	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (9 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (9 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 (9 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100,000 (9 pages)
21 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
28 January 2015	Appointment of George Wooder as a secretary on 16 January 2015 (3 pages)
28 January 2015	Appointment of Gary Seymour as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Mr David Thomas Martin as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Paul Dwyer as a director on 16 January 2015 (3 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares, purchase agreement and company business 16/01/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 January 2015	Appointment of Brian Austin as a director on 16 January 2015 (3 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Appointment of Mr David James Ezzard as a director on 16 January 2015 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 100,000.00 (4 pages)
28 January 2015	Appointment of Mr David James Ezzard as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Brian Austin as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Mr David Thomas Martin as a director on 16 January 2015 (3 pages)
28 January 2015	Appointment of Gary Seymour as a director on 16 January 2015 (3 pages)
28 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 100,000.00 (4 pages)
28 January 2015	Appointment of Paul Dwyer as a director on 16 January 2015 (3 pages)
28 January 2015	Change of share class name or designation (2 pages)
28 January 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages)
28 January 2015	Appointment of George Wooder as a secretary on 16 January 2015 (3 pages)
28 January 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares, purchase agreement and company business 16/01/2015 (26 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted (22 pages)

Upper Hillwood Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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