Oscar Hill Ltd LONDON


Oscar Hill started in year 2014 as Private Limited Company with registration number 09297759. The Oscar Hill company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

The firm has 5 directors, namely Fergal M., Martin T. and Kathleen M. and others. Of them, Kathleen M., Fiona M., Paul O. have been with the company the longest, being appointed on 1 November 2016 and Fergal M. and Martin T. have been with the company for the least time - from 20 November 2019. As of 13 May 2024, there were 3 ex directors - Michael M., Martin M. and others listed below. There were no ex secretaries.

Oscar Hill Ltd Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09297759
Date of Incorporation Thu, 6th Nov 2014
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Fergal M.

Position: Director

Appointed: 20 November 2019

Martin T.

Position: Director

Appointed: 20 November 2019

Kathleen M.

Position: Director

Appointed: 01 November 2016

Fiona M.

Position: Director

Appointed: 01 November 2016

Paul O.

Position: Director

Appointed: 01 November 2016

Michael M.

Position: Director

Appointed: 06 November 2014

Resigned: 01 November 2016

Martin M.

Position: Director

Appointed: 06 November 2014

Resigned: 06 November 2014

Paul C.

Position: Director

Appointed: 06 November 2014

Resigned: 01 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Van P Enterprises Limited that put Road Town, British Virgin Islands as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lotus Homes Holdings Limited

The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 21 November 2016
Nature of control: 75,01-100% shares

Van P Enterprises Limited

Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands

Legal authority Bvi Business Companies Act 2004
Legal form Private Company Limited By Shares
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs, British Virgin Islands
Registration number 1774063
Notified on 30 June 2016
Ceased on 21 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 7th, November 2023
Free Download (3 pages)

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