Old Millhillians Club Limited

Active12088419 Private company limited by guarantee
Incorporated
5 July 2019 (7 years)
Previously known as
The Old Mill Hillians Club (until 5 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Andrew Halstead
Clive Sutton
Lee Antony Manning
Controlled by
Clive Sutton
Andrew Halstead
Lee Antony Manning
Accounts type
Total exemption full
Region
Greater London
Address
Mill Hill School
The Ridgeway
London
NW7 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Halstead, Andrew
Director · Appointed 30 June 2025
British
Born May 1958 (68)
Sutton, Clive
Director · Appointed 30 June 2025
British
Born October 1955 (71)
Manning, Lee Antony
Director · Appointed 31 December 2024
British
Born November 1957
Director · Appointed 23 July 2024
Also at Old Millhillians Club Land and Investments Limited
British
Born July 1969 (57)
Wernham, Stuart
Director · Appointed 12 February 2024
British
Born March 1960 (66)
Harvey, Nicole
Director · Appointed 7 June 2023
British
Born September 1993 (33)
Director · Appointed 7 June 2023
Also at Alford House · more companies
British
Born July 1951 (75)
Hellinikakis, John
Director · Appointed 23 June 2021
British
Born September 1963 (63)
Miller, Stephanie Jones
Director · Appointed 23 June 2021
British
Born October 1973 (53)
Director · Appointed 28 January 2020
British
Born July 1955 (71)
Director · Appointed 28 January 2020
Also at Portsmouth Diocesan Board of Finance(the)
English
Born August 1960 (66)
Director · Appointed 14 January 2020
Also at Old Millhillians Club Land and Investments Limited, Midsummer Opera · more companies
English
Born February 1952 (74)
Officer history (13 former)
6 August 2026
Resigned Macdonald, Theodore Thomas as Director
4 August 2026
Resigned Lewis, Clare Anne Rhiannon as Director
4 June 2026
Resigned Chase, Graham as Director
12 May 2026
Resigned Pollock, Julian Henning as Director
30 June 2025
Appointed Halstead, Andrew as Director
30 June 2025
Appointed Sutton, Clive as Director
30 June 2025
Resigned Ahmed, Asif as Director
31 December 2024
Appointed Manning, Lee Antony as Director
23 July 2024
Resigned Baker, Nigel as Director
23 July 2024
Resigned Lidwell, Richard Antony as Director
23 July 2024
Appointed Erskine-Murray, Clare as Director
23 July 2024
Resigned Wakeham, Peter Ronald as Director
23 July 2024
Resigned Gallagher, John David Edmund as Director
12 February 2024
Appointed Wernham, Stuart as Director
7 June 2023
Appointed Harvey, Nicole as Director
7 June 2023
Appointed Priestnall, Nicholas John as Director
2 May 2023
Resigned Satanas, Solon Victor as Director
23 June 2022
Appointed Chase, Graham as Director
23 June 2021
Appointed Miller, Stephanie Jones as Director
23 June 2021
Appointed Macdonald, Theodore Thomas as Director
23 June 2021
Appointed Lewis, Clare Anne Rhiannon as Director
23 June 2021
Appointed Hellinikakis, John as Director
14 April 2020
Resigned Welch, Andrew William as Director
28 January 2020
Appointed Kelly, Christopher Russell as Director
28 January 2020
Appointed Pollock, Julian Henning as Director
28 January 2020
Appointed Lidwell, Richard Antony as Director
28 January 2020
Resigned Cohn, Ronald Peter Hardy as Director
28 January 2020
Appointed Satanas, Solon Victor as Director
28 January 2020
Appointed Jordan, Adrian Mark as Director
28 January 2020
Appointed Welch, Andrew William as Director
14 January 2020
Appointed Ahmed, Asif as Director
14 January 2020
Appointed Mizner, Gordon Anthony, Dr as Director
14 January 2020
Resigned Mortimer, Andrew Stuart as Director
14 January 2020
Appointed Gallagher, John David Edmund as Director
14 January 2020
Appointed Wakeham, Peter Ronald as Director
27 November 2019
Appointed Mortimer, Andrew Stuart as Director
27 November 2019
Appointed Baker, Nigel as Director
5 July 2019
Appointed Cohn, Ronald Peter Hardy as Director

Ownership 12 active

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

Clive Sutton
Individual · Notified 30 June 2025
Has significant influence or control
British
Born October 1955 (71)
Andrew Halstead
Individual · Notified 30 June 2025
Has significant influence or control
British
Born May 1958 (68)
Lee Antony Manning
Individual · Notified 31 December 2024
Has significant influence or control
British
Born November 1957
Individual · Notified 23 July 2024
Has significant influence or control
British
Born July 1969 (57)
Stuart Wernham
Individual · Notified 11 May 2024
Has significant influence or control
British
Born March 1960 (66)
Nicole Harvey
Individual · Notified 23 July 2023
Has significant influence or control
British
Born September 1993 (33)
John Hellinikakis
Individual · Notified 23 July 2023
Has significant influence or control
British
Born September 1963 (63)
Stephanie Jones Miller
Individual · Notified 23 July 2023
Has significant influence or control
British
Born October 1973 (53)
Nicholas Priestnall
Individual · Notified 23 July 2023
Has significant influence or control
British
Born July 1951 (75)
Individual · Notified 15 January 2020
Has significant influence or control
English
Born August 1960 (66)
Individual · Notified 15 January 2020
Has significant influence or control
British
Born July 1955 (71)
Individual · Notified 15 January 2020
Has significant influence or control
English
Born February 1952 (74)
Former controllers (13)
6 August 2026
Ceased Theodore Thomas Macdonald — Has significant influence or control
4 June 2026
Ceased Graham Chase — Has significant influence or control
4 June 2026
Ceased Clare Anne Rhiannon Lewis — Has significant influence or control
12 May 2026
Ceased Julian Henning Pollock — Has significant influence or control
30 June 2025
Ceased Asif Ahmed — Has significant influence or control
23 July 2024
Ceased Nigel Baker — Has significant influence or control
23 July 2024
Ceased Richard Antony Lidwell — Has significant influence or control
23 July 2024
Ceased Peter Ronald Wakeham — Has significant influence or control
23 July 2024
Ceased John David Edmund Gallagher — Has significant influence or control
2 May 2023
Ceased Solon Victor Satanas — Has significant influence or control
14 January 2020
Ceased Andrew Stuart Mortimer — Holds 25–50% of voting rights
14 January 2020
Ceased Nigel Baker — Holds 25–50% of voting rights
14 January 2020
Ceased Ronald Peter Hardy Cohn — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£248,020
Cash
£33,154
Profit
£18,492
Employees
1
Debt Ratio
18%
Current Ratio
0.9x
Return on Equity
7%

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £203,462 £223,028 £229,528 £248,020
Balance sheet detail
202520242023202220212020
Fixed Assets£255,887£254,793£254,371£254,664£255,193£6,025
Current Assets£45,392£48,863£21,226£14,198£18,592£254,690
Debtors£3,149£7,228
Cash£33,154£33,991£14,012£4,172£7,286£11,211
Creditors (< 1 year)£53,259£74,128£52,569£42,173£38,332£57,253
Net Current Assets(£7,867)(£25,265)(£31,343)(£27,975)(£19,740)£197,437
Net Assets£248,020£229,528£223,028£203,462
Shareholder Funds£248,020£229,528£223,028£226,689£235,453£203,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Cessation of a person with significant control
17 August 2026Confirmation statement with no updates4 July 2026
12 August 2026Cessation of a person with significant control
12 August 2026Termination of appointment of a director
Show all recent filings

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