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Home > England & Wales Companies > HILL OLDRIDGE LIMITED
Company Information for

HILL OLDRIDGE LIMITED

ORMOND HOUSE, 26/27 BOSWELL STREET, LONDON, WC1N 3JZ,
Company Registration Number
02674369
Private Limited Company
Active

Company Overview

About Hill Oldridge Ltd
HILL OLDRIDGE LIMITED was founded on 1991-12-20 and has its registered office in London. The organisation's status is listed as "Active". Hill Oldridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILL OLDRIDGE LIMITED
 
Legal Registered Office
ORMOND HOUSE
26/27 BOSWELL STREET
LONDON
WC1N 3JZ
Other companies in WC1N
 
Filing Information
Company Number 02674369
Company ID Number 02674369
Date formed 1991-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629635511  
Last Datalog update: 2024-10-05 13:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL OLDRIDGE LIMITED
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Company Officers of HILL OLDRIDGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID TIMOTHY CAMPBELL POLLOCK
 Company Secretary 2007-12-21
DANIEL DAVID GARCIA
 Director 2013-02-01
JULIAN MICHAEL HARTLEY HILL
 Director 1992-12-20
DAVID TIMOTHY CAMPBELL POLLOCK
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHARLES EDWARD PEAKE
 Company Secretary 1997-09-15 2007-12-21
MARTIN IAN COX
 Director 1996-11-01 2007-12-21
ADAM CHARLES EDWARD PEAKE
 Director 1994-10-26 2007-12-21
GRAEME PETER ELDRED
 Director 1998-07-01 2002-08-31
ALEC JOHN CUTHBERT
 Director 1999-04-06 2002-07-31
GEORGE RANKIN FEE
 Director 1999-04-15 2000-12-31
MICHAEL DAVID BARTLEY HILL
 Director 1994-10-26 1997-10-15
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 1992-12-20 1997-09-15
WILLIAM JOHN MARTIN GREENER
 Director 1992-12-20 1994-07-07
DAVID ANTHONY OLDRIDGE
 Director 1992-12-20 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TIMOTHY CAMPBELL POLLOCK SANDMOOR HOUSE MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026743690003
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-0530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Ormond House 26/27 Boswell Street London WC1N 3JZ
2023-01-03AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Ormond House 26/27 Boswell Street London WC1N 3JZ
2023-01-01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AP01DIRECTOR APPOINTED MISS AMANDA LOUISE HILL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HARTLEY HILL
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-04-29SH20Statement by Directors
2019-04-29SH19Statement of capital on 2019-04-29 GBP 60,000
2019-04-29CAP-SSSolvency Statement dated 26/04/19
2019-04-29RES13Resolutions passed:
  • Reduction of capital redemption reserve 26/04/2019
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MICHAEL HARTLEY HILL
2018-01-02PSC09Withdrawal of a person with significant control statement on 2018-01-02
2017-12-31LATEST SOC31/12/17 STATEMENT OF CAPITAL;GBP 60000
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-20AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-13AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID TIMOTHY CAMPBELL POLLOCK on 2014-12-01
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY CAMPBELL POLLOCK / 01/12/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HARTLEY HILL / 01/12/2014
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026743690003
2013-03-18AP01DIRECTOR APPOINTED DANIEL DAVID GARCIA
2013-01-02AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-27AR0120/12/10 FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION FULL
2010-02-05AA30/04/09 TOTAL EXEMPTION FULL
2009-12-21AR0120/12/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-17AD02SAIL ADDRESS CREATED
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ORMOND HOUSE 26/27 BOSWELL STREET LONDON WC1N 3JZ
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-30363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM DIXON WILSON ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2008-06-06AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-25288aSECRETARY APPOINTED DAVID TIMOTHY CAMPBELL POLLOCK
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COX
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM PEAKE
2008-02-01363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-11225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 07/04/04
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 07/04/03
2004-02-23363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-23RES04£ NC 60000/125000 17/03
2003-10-07288bDIRECTOR RESIGNED
2003-10-07363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-10-07288bDIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 07/04/02
2002-02-11AAFULL ACCOUNTS MADE UP TO 07/04/01
2002-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-10363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19RES04NC INC ALREADY ADJUSTED 23/10/00
2001-04-19123£ NC 10000/60000 23/10/00
2001-04-19RES14RE:CAP 50000 SH @ £1 23/10/00
2001-04-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-1988(2)RAD 23/10/00--------- £ SI 50000@1
2001-03-14363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-03-14288bDIRECTOR RESIGNED
2000-12-18AAFULL ACCOUNTS MADE UP TO 07/04/00
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2000-03-10AAFULL ACCOUNTS MADE UP TO 07/04/99
2000-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HILL OLDRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL OLDRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEBENTURE 2001-10-12 Satisfied COUTTS & COMPANY
CHARGE OVER CREDIT BALANCES 1992-11-20 Outstanding COUTTSD & CO.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL OLDRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of HILL OLDRIDGE LIMITED registering or being granted any patents
Domain Names

HILL OLDRIDGE LIMITED owns 2 domain names.

hilloldridge.co.uk   hartleyhill.co.uk  

Trademarks
We have not found any records of HILL OLDRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL OLDRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HILL OLDRIDGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HILL OLDRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL OLDRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL OLDRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1N 3JZ