Hill Oldridge Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 201 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Gibson-Watt, Alexandra Parthenope · Director appointed 2024-12-05
• Steele, Alexandra Paula Mary · Director appointed 2020-07-31
• Hill, Amanda Louise · Director appointed 2020-07-01 resigned 2024-12-02
• Garcia, Daniel David · Director appointed 2013-02-01 resigned 2024-12-02
• Pollock, David Timothy Campbell · Secretary appointed 2007-12-21 resigned 2024-12-02
• Pollock, David Timothy Campbell · Director appointed 2006-10-09 resigned 2024-12-02
• Hill, Julian Michael Hartley · Director resigned 2020-05-10
• Cox, Martin Ian · Director appointed 1996-11-01 resigned 2007-12-21
• Peake, Adam Charles Edward · Director appointed 1994-10-26 resigned 2007-12-21
• Eldred, Graeme Peter · Director appointed 1998-07-01 resigned 2002-08-31
• Cuthbert, Alec John · Director appointed 1999-04-06 resigned 2002-07-31
• Fee, George Rankin · Director appointed 1999-04-15 resigned 2000-12-31
• Hill, Michael David Bartley · Director appointed 1994-10-26 resigned 1997-10-15
• Shepheard, Geoffrey Arthur George · Secretary resigned 1997-09-15
• Greener, William John Martin, Major · Director resigned 1994-07-07
• Oldridge, David Anthony · Director resigned 1994-05-25

People with significant control (3)

• Julian Michael Hartley Hill Ceased 2024-12-02
  Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2016-12-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2016-12-28
  Persons With Significant Control Statement · notified 2016-12-20
• John Lamb Holdings Limited Active
  Corporate Entity Psc · notified 2024-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 026743690003
  Held by Norwich and Peterborough Building Society
  Created 2013-07-08 · satisfied 2024-11-01
  L/H flat A33 herbal hill gardens 9 herbal hill clerkenwell road london.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 2001-09-24 · satisfied 2017-05-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over credit balances Satisfied
  Held by Couttsd & Co.
  Created 1992-11-03 · satisfied 2024-09-04
  The sum of £20,000 standing to the credit of the account "coutts & co re hill oldridge LTD" a/c no: 3046079.

Recent filings (15)

• 2026-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2024-12-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Change sail address company with old address new address AD02 Address
• 2024-12-20 Change registered office address company with date old address new address AD01 Address
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-04 Notification of a person with significant control PSC02 PSC
• 2024-12-04 Cessation of a person with significant control PSC07 PSC
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Termination secretary company with name termination date TM02 Officers
• 2024-12-04 Change account reference date company current shortened AA01 Accounts
• 2024-11-01 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.