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Companies House/London/Company profile

GUY'S HILL LIMITED

Active
03630789·incorporated 1998-09-08

GUY'S HILL LIMITED is an active UK private limited company, incorporated on 8 September 1998 at Companies House (number 03630789; OpenRegistry canonical ID GB-03630789-guy-s-hill-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-08
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

277 charges recorded against the company at Companies House: 275 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GUY'S HILL LIMITED has 1 person with significant control on file:

  • Mr Ian Andrew Mckenzie Reid born 1955 resident in United Kingdom, British national. Notified 2016-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • William Edward Curzon Cusham born 1962 resident in United Kingdom, British national. Notified 2016-05-15. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roderick Tindal Reid born 1961 resident in Portugal, British national. Notified 2016-05-15. Ceased 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roderick Tindal Mackenzie Reid born 1961 resident in Portugal, British national. Notified 2020-03-18. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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