Menna Overview
Here’s a quick overview of UPPER HILLWOOD HOLDINGS LIMITED 👀 — a London based business that started in 2014.
UPPER HILLWOOD HOLDINGS LIMITED
- Company statusactive
- Company No09136164
- Age12 years 4 months Incorporated 17 July 2014
- Officers2
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
UPPER HILLWOOD HOLDINGS LIMITED is an active company incorporated on 17 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 24 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 16 Jan 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2023
Resolution
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 14 Mar 2025 | |
| LENIHAN, Noel Christopher | director | Dec 1968 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Finco Uk Limited | 11 Oct 2024 | |
| Ardonagh Specialty Holdings 2 Limited | 11 Oct 2024 |
Related Companies
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ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, SEYMOUR, Gary Michael are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, AUSTIN, Brian Mark, EZZARD, David James, MARTIN, David Thomas, PRATT, David, SEYMOUR, Gary Michael, STEWART, Rohan Trevor are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, AUSTIN, Brian Mark, EZZARD, David James, MARTIN, David Thomas, PRATT, David, SEYMOUR, Gary Michael, STEWART, Rohan Trevor are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, PRATT, David are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, AUSTIN, Brian Mark, EZZARD, David James, SEYMOUR, Gary Michael are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher are mutual persons.
LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
LENIHAN, Noel Christopher, AUSTIN, Brian Mark, EZZARD, David James, SEYMOUR, Gary Michael are mutual persons.
LENIHAN, Noel Christopher, EZZARD, David James are mutual persons.
EZZARD, David James are mutual persons.
EZZARD, David James are mutual persons.
EZZARD, David James are mutual persons.
EZZARD, David James are mutual persons.
EZZARD, David James are mutual persons.
PRATT, David are mutual persons.
PRATT, David are mutual persons.
NEVADA EURO 2 LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
PSC INSURANCE (EUROPE) LIMITED
LENIHAN, Noel Christopher are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
MARTIN, David Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UPPER HILLWOOD HOLDINGS LIMITED 👀 — a London based business that started in 2014.