Upper Hillwood Holdings Limited
Company Profile
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MicroUpper Hillwood Holdings Limited
09136164•Private Limited With Share Capital
Mezzanine Floor, 75 King William Street, London, EC4N7BE
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Incorporated
17/07/2014
Company Age
11 years
Directors
4
Employees
7
SIC Code
65120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Upper Hillwood Holdings Limited (09136164) is a private limited with share capital incorporated on 17/07/2014 (11 years old) and registered in london, EC4N7BE. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/07/2014
EC4N7BE
7 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£3.48M
Net Assets
£-759.0K
Turnover
£117.0K
Cash
£2.29M
Key Metrics
7
Employees
4
Directors
2
Shareholders
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Resolution
Category:Resolution
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Resolution
Category:Resolution
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Incorporation Company
Category:Incorporation
Date:17-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts30/06/2024
Trading Addresses
Mezzanine Floor, 75 King William Street, London, Ec4N 7Be, EC4N7BERegistered
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Contact
apg.net
Mezzanine Floor, 75 King William Street, London, EC4N7BE