HILL OLDRIDGE LIMITED

HILL OLDRIDGE LIMITED is an active private limited company, incorporated on 20 December 1991. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Boswell Street, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. HILL OLDRIDGE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ORMOND HOUSE
Address Line 2	26/27 BOSWELL STREET
Post Town	LONDON
Postcode	WC1N 3JZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2024
Last Made Up Date	20/12/2022

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HILL OLDRIDGE LIMITED

Directors

(The company's officers)

MR DANIEL DAVID GARCIA

(~54 year old British national)

ORMOND HOUSE 26-27 BOSWELL STREET, LONDON, WC1N 3JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR CLIENT SERVICES
Usually resident in ENGLAND

Appointed on 01/02/2013

MISS AMANDA LOUISE HILL

(~52 year old British national)

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

MR DAVID TIMOTHY CAMPBELL POLLOCK

(~65 year old British national)

7 WESSEX HOUSE, MARLBOROUGH DRIVE, BUSHEY, HERTFORDSHIRE, WD23 2RP, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 09/10/2006

MRS ALEXANDRA PAULA MARY STEELE

(~69 year old British national)

ORMOND HOUSE 26/27 BOSWELL STREET, LONDON, WC1N 3JZ

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2020

DAVID TIMOTHY CAMPBELL POLLOCK

7 WESSEX HOUSE, MARLBOROUGH DRIVE, BUSHEY, HERTFORDSHIRE, WD23 2RP, UNITED KINGDOM

Current Secretary

Appointed on 21/12/2007

Shareholders

(Persons of Significant Control)

Julian Michael Hartley Hill

(~62 year old British national)

The Bull Lodges, 3 Pierce Mill Lane, Hadlow, Tonbridge, Kent, TN11 0LA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2016

Connections

(Shared officers)

23 BURNLEY ROAD COMPANY LTD

MRS ALEXANDRA PAULA MARY STEELE

ATAMOCC LTD

MRS ALEXANDRA PAULA MARY STEELE

BURNLEY LIMITED

MRS ALEXANDRA PAULA MARY STEELE

CAMPBELL AVIATION LIMITED

MR DAVID TIMOTHY CAMPBELL POLLOCK

COLLECTIVE SPONSOR LLP

MRS ALEXANDRA PAULA MARY STEELE

COLLIDR ASSET MANAGEMENT LIMITED

MRS ALEXANDRA PAULA MARY STEELE

COLLIDR CAPITAL LIMITED

MRS ALEXANDRA PAULA MARY STEELE

COLLIDR TECHNOLOGIES LIMITED

MRS ALEXANDRA PAULA MARY STEELE

JLHO LLP

MRS ALEXANDRA PAULA MARY STEELE

JOHN LAMB HILL OLDRIDGE LIMITED

MR DANIEL DAVID GARCIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)