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Companies House/Wisbech/Company profile

OCTAVIA HILL TRADING LIMITED

Active
06521538·incorporated 2008-03-03

OCTAVIA HILL TRADING LIMITED is an active UK private limited company, incorporated on 3 March 2008 at Companies House (number 06521538; OpenRegistry canonical ID GB-06521538-octavia-hill-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,973 active companies registered in Wisbech, Cambs (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-03
Registered Address
7 SOUTH BRINK, WISBECH, CAMBS, PE13 1JB
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

OCTAVIA HILL TRADING LIMITED has 6 persons with significant control on file:

  • Mr Richard Symond Gyles Barnwell born 1958 resident in United Kingdom, British national. Notified 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Sheila Mary Jackman born 1930 resident in United Kingdom, British national. Notified 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ian James Groome born 1957 resident in United Kingdom, British national. Notified 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Pamela Margaret Williams born 1954 resident in United Kingdom, British national. Notified 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark Knight born 1955 resident in England, British national. Notified 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Sean Denson born 1951 resident in England, British national. Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

13 historical PSC records have ceased:

  • Mr Peter John Clayton born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-25.
    • Significant Influence Or Control As Trust
  • Mrs Margaret Pamela Williams born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Significant Influence Or Control As Trust
  • Mr Peter Benjamin Griffiths born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Symond Gyles Barnwell born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mrs Sheila Mary Jackman born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Pamela Margaret Williams born 1954 resident in England, British national. Notified 2019-03-01. Ceased 2023-03-11.
    • Significant Influence Or Control As Trust
  • Paul Mcgregor born 1954 resident in England, British national. Notified 2018-03-13. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark Knight born 1955 resident in England, British national. Notified 2018-03-13. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Edwin Crouch born 1944 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ian James Groome born 1957 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Octavia Hill Birthplace Museum Trust (United Kingdom reg. 02797996). Notified 2023-03-11. Ceased 2023-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Edwin Crouch born 1944 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Paul Mcgregor born 1954 resident in England, British national. Notified 2018-03-12. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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