Octavia Hill Trading Limited

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General information

Name:

Octavia Hill Trading Ltd

Office Address:

7 South Brink PE13 1JB Wisbech

Number: 06521538

Incorporation date: 2008-03-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Octavia Hill Trading Limited company has been in this business for at least sixteen years, as it's been founded in 2008. Started with Companies House Reg No. 06521538, Octavia Hill Trading was set up as a Private Limited Company located in 7 South Brink, Wisbech PE13 1JB. The company's Standard Industrial Classification Code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Wed, 5th Apr 2023 is the last time when the company accounts were filed.

The info we posses regarding the company's MDs reveals the existence of three directors: Ian G., Pamela W. and Richard B. who were appointed to their positions on August 25, 2021, March 21, 2016 and June 25, 2008. In order to support the directors in their duties, this specific business has been utilizing the skills of Pamela W. as a secretary since 2016.

Financial data based on annual reports

Company staff

Ian G.

Role: Director

Appointed: 25 August 2021

Latest update: 21 January 2024

Pamela W.

Role: Secretary

Appointed: 21 March 2016

Latest update: 21 January 2024

Pamela W.

Role: Director

Appointed: 21 March 2016

Latest update: 21 January 2024

Richard B.

Role: Director

Appointed: 25 June 2008

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Sheila J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ian G. owns over 3/4 of company shares and has 3/4 to full of voting rights. David C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sheila J.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Ian G.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Pamela W.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Paul M.
Notified on 12 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Octavia Hill Birthplace Museum Trust
Address: 7 South Brink, Wisbech, Cambs, PE13 1JB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02797996
Notified on 11 March 2023
Ceased on 12 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Ceased on 11 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Pamela W.
Notified on 1 March 2019
Ceased on 11 March 2023
Nature of control:
substantial control or influence
Ian G.
Notified on 13 March 2018
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 13 March 2018
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Peter G.
Notified on 6 April 2016
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark K.
Notified on 13 March 2018
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Paul M.
Notified on 13 March 2018
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sheila J.
Notified on 6 April 2016
Ceased on 11 March 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Peter C.
Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control:
substantial control or influence
Margaret W.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 17th March 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 17th March 2015
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 26th October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 26th October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts 23rd December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 23rd December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 91020 : Museums activities
16
Company Age

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