Hill Oldridge Limited

Active02674369 Private limited company
Incorporated
20 December 1991 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
25 Eastcheap
London
EC3M 1DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born July 1978 (48)
Director · Appointed 31 July 2020
British
Born August 1954 (72)
Officer history (15 former)
5 December 2024
Appointed Gibson-Watt, Alexandra Parthenope as Director
2 December 2024
Resigned Pollock, David Timothy Campbell as Director
2 December 2024
Resigned Hill, Amanda Louise as Director
2 December 2024
Resigned Garcia, Daniel David as Director
2 December 2024
Resigned Pollock, David Timothy Campbell as Secretary
31 July 2020
Appointed Steele, Alexandra Paula Mary as Director
1 July 2020
Appointed Hill, Amanda Louise as Director
10 May 2020
Resigned Hill, Julian Michael Hartley as Director
1 February 2013
Appointed Garcia, Daniel David as Director
21 December 2007
Appointed Pollock, David Timothy Campbell as Secretary
21 December 2007
Resigned Cox, Martin Ian as Director
21 December 2007
Resigned Peake, Adam Charles Edward as Director
21 December 2007
Resigned Peake, Adam Charles Edward as Secretary
9 October 2006
Appointed Pollock, David Timothy Campbell as Director
31 August 2002
Resigned Eldred, Graeme Peter as Director
31 July 2002
Resigned Cuthbert, Alec John as Director
31 December 2000
Resigned Fee, George Rankin as Director
15 April 1999
Appointed Fee, George Rankin as Director
6 April 1999
Appointed Cuthbert, Alec John as Director
1 July 1998
Appointed Eldred, Graeme Peter as Director
15 October 1997
Resigned Hill, Michael David Bartley as Director
15 September 1997
Resigned Shepheard, Geoffrey Arthur George as Secretary
15 September 1997
Appointed Peake, Adam Charles Edward as Secretary
1 November 1996
Appointed Cox, Martin Ian as Director
26 October 1994
Appointed Hill, Michael David Bartley as Director
26 October 1994
Appointed Peake, Adam Charles Edward as Director
7 July 1994
25 May 1994
Resigned Oldridge, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 11119300
Former controllers (1)
2 December 2024
Ceased Julian Michael Hartley Hill — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Lamb Holdings Limited Owns 75–100% of shares
Hill Oldridge Limited This company Owns 75–100% of shares
John Lamb Hill Oldridge Limited Owns 75–100% of shares

Financials

Cash
£62,472
Employees
2
Current Ratio
39.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,696,560 £2,108,965 £2,577,700 £2,822,032 £2,598,231 £2,689,152
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,127£830,525£832,866
Current Assets£2,759,121£2,130,077£2,275,131
Debtors£2,696,649£101,749£94,721
Cash£62,472£2,824,641£2,080,875£1,821,443£2,028,328£2,180,410
Creditors (< 1 year)£69,969£512,381£444,607£531,093£850,587£1,409,942
Net Current Assets£2,689,152£1,279,490£865,189
Net Assets£2,598,231£2,822,032£2,577,700£2,108,965£1,696,560
Shareholder Funds£2,689,152£2,598,231£2,822,032£2,577,700£2,108,965£1,696,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
4 January 2026Confirmation statement with no updates20 December 2025
23 December 2025Total exemption full accounts31 March 2025
20 December 2024Register inspection address has been changed
20 December 2024Confirmation statement with updates20 December 2024
Show all recent filings

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