29 Old Hill Limited

Active03282866 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Financial management (70221)
Directors
Rosa Tierney Rushton
Jamie Cumbers
Rebecca Kirsteen Nirmali Ross
Owned by
Rebecca Kirsteen Nirmali Ross
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
29 Old Hill
Chislehurst
BR7 5LZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rushton, Rosa Tierney
Director · Appointed 25 April 2025
British
Born June 1996 (30)
Cumbers, Jamie
Director · Appointed 28 February 2023
British
Born November 1994
Ross, Rebecca Kirsteen Nirmali
Director · Appointed 21 August 2016
British
Born November 1986
Officer history (20 former)
25 April 2025
Resigned Higgins, Toby as Director
25 April 2025
Appointed Rushton, Rosa Tierney as Director
28 February 2023
Resigned Qiu, Tingyi as Director
28 February 2023
Appointed Cumbers, Jamie as Director
28 February 2023
Resigned Qiu, Tingyi as Secretary
20 October 2016
Appointed Higgins, Toby as Director
20 October 2016
Resigned Burton, Harriet as Director
21 August 2016
Appointed Ross, Rebecca Kirsteen Nirmali as Director
22 March 2016
Resigned Harrison, Catherine as Director
25 April 2015
Resigned Qui, Tingyi as Secretary
10 April 2015
Appointed Qui, Tingyi as Secretary
1 April 2015
Resigned Harrison, Catherine as Secretary
1 April 2015
Appointed Qiu, Tingyi as Secretary
9 August 2013
Appointed Burton, Harriet as Director
9 August 2013
Resigned Muirhead, James Denis as Director
19 October 2011
Appointed Qiu, Tingyi as Director
19 October 2011
Resigned Ginn, Antony Thomas as Director
28 September 2007
Resigned Fletcher, Daniel as Director
28 September 2007
Appointed Ginn, Antony Thomas as Director
31 July 2005
Resigned Webb, Andrew Beresford as Director
25 June 2005
Appointed Muirhead, James Denis as Director
1 October 2004
Appointed Fletcher, Daniel as Director
12 April 2004
Resigned King, Jacqueline Anne as Secretary
12 April 2004
Resigned King, Jacqueline Anne as Director
24 March 2004
Appointed Harrison, Catherine as Secretary
24 March 2004
Appointed Harrison, Catherine as Director
28 November 2003
Resigned Hayward, Matthew Alexander as Director
29 October 2003
Appointed Webb, Andrew Beresford as Director
30 May 2003
Resigned Lad, Raksha as Director
15 September 2000
Resigned Fielding, Justine as Director
15 September 2000
Appointed Lad, Raksha as Director
14 December 1999
Appointed Fielding, Justine as Director
20 October 1997
Resigned Wood, Tracey Alison as Secretary
20 October 1997
Appointed King, Jacqueline Anne as Secretary
20 October 1997
Appointed King, Jacqueline Anne as Director
20 October 1997
Appointed Hayward, Matthew Alexander as Director
20 October 1997
Resigned Smith, Andrew Macdonald as Director
22 November 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
22 November 1996
Resigned Marriotts Limited as Corporate Nominee Director
22 November 1996
Appointed Wood, Tracey Alison as Secretary
22 November 1996
Appointed Marriotts Limited as Corporate Nominee Director
22 November 1996
Appointed Smith, Andrew Macdonald as Director
22 November 1996
Resigned Secretaire Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rebecca Kirsteen Nirmali Ross
Individual · Notified 9 June 2016
Owns 25–50% of shares
British
Born November 1986
Former controllers (2)
25 April 2025
Ceased Toby Higgins — Right to appoint and remove directors
18 July 2019
Ceased Tingyi Qiu — Owns 25–50% of shares

Financials

Net Assets
£1,343
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,430 £5,489 £6,822 £6,076 £4,928 £1,343
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,925£5,486£6,427
Current Assets£1,340£6,073£6,819£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,340£0£6,073£6,819£0£0
Net Assets£1,343£4,928£6,076£6,822£5,489£6,430
Shareholder Funds£1,343£4,928£6,076£6,822£5,489£6,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025

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