Octavia Hill Trading Limited
- Company number
- 06521538
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2008
- Nature of business
- Other retail sale not in stores, stalls or markets
Museums activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Secretary | 3 Mar 2008 | 3 Mar 2008 |
| BREWER, Kevin Michael | Director | 3 Mar 2008 | 3 Mar 2008 |
| CROUCH, David Edwin | Secretary | 3 Mar 2008 | 22 May 2008 |
| CROUCH, David Edwin | Director | 3 Mar 2008 | 22 May 2008 |
| CONSTABLE, Peter Sebastian | Director | 3 Mar 2008 | 18 Mar 2010 |
| JACKMAN, Sheila Mary | Secretary | 25 Jun 2008 | 21 Mar 2016 |
| CLAYTON, Peter John | Director | 3 Mar 2008 | 25 Aug 2021 |
| GROOME, Ian James | Director | 25 Aug 2021 | |
| WILLIAMS, Pamela Margaret | Secretary | 21 Mar 2016 | |
| WILLIAMS, Pamela Margaret | Director | 21 Mar 2016 | |
| BARNWELL, Richard Symond Gyles | Director | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Pamela Williams | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Mar 2019 |
| Mr Peter John Clayton | Significant Influence Or Control As Trust | 6 Apr 2016 | 25 Aug 2021 |
| Mrs Pamela Margaret Williams | Significant Influence Or Control As Trust | 1 Mar 2019 | 11 Mar 2023 |
| Mr Mark Knight | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Mar 2018 | 11 Mar 2023 |
| Mr David Edwin Crouch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Mar 2018 | 11 Mar 2023 |
| Mr Ian James Groome | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Mar 2018 | 11 Mar 2023 |
| Paul Mcgregor | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Mar 2018 | 11 Mar 2023 |
| Mr Peter Benjamin Griffiths | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 11 Mar 2023 |
| Mr Richard Symond Gyles Barnwell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 11 Mar 2023 |
| Mrs Sheila Mary Jackman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 11 Mar 2023 |
| Octavia Hill Birthplace Museum Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2023 | 12 Mar 2023 |
| Paul Mcgregor | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 | 2 May 2023 |
| Mr David Edwin Crouch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 | 8 Jul 2025 |
| Mr David Sean Denson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
31 May 2024 | |
| Mr Mark Knight | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Jul 2022 | |
| Ms Pamela Margaret Williams | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 | |
| Mr Ian James Groome | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 | |
| Ms Sheila Mary Jackman | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 | |
| Mr Richard Symond Gyles Barnwell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2026 | - | £0 | 0 |
| 5 Apr 2025 | - | £7,257 | 0 |
| 5 Apr 2024 | - | £9,374 | 1 |
| 5 Apr 2023 | - | £15,864 | 0 |
| 5 Apr 2022 | - | £12,296 | 0 |
| 5 Apr 2021 | - | - | - |
| 5 Apr 2020 | £3,656 | - | 2 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | £3,389 | - | - |
| 5 Apr 2016 | - | £3,054 | - |
| 5 Apr 2015 | - | £2,939 | - |
| 5 Apr 2014 | - | £1,937 | - |
| 5 Apr 2013 | - | £4,201 | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
Connections
Companies at the same address
- Octavia Hill Birthplace Museum Trust (02797996)