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Companies House/London/Company profile

HILLNAMECO LIMITED

Active
09166030·incorporated 2014-08-07

HILLNAMECO LIMITED is an active UK private limited company, incorporated on 7 August 2014 at Companies House (number 09166030; OpenRegistry canonical ID GB-09166030-hillnameco-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
2014-08-07
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 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HILLNAMECO LIMITED has 1 person with significant control on file:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2021-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Grahame Hill born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Mary Hill born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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