HILL PARTNERSHIPS LIMITED

HILL PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILL PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02599073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILL PARTNERSHIPS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HILL PARTNERSHIPS LIMITED located?

    Registered Office Address
    The Power House Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GBM BUILD LIMITEDAug 16, 1999Aug 16, 1999
    KAYWOOD GLAZIERS LIMITEDMay 09, 1991May 09, 1991
    EDENPRESS LIMITEDApr 08, 1991Apr 08, 1991

    What are the latest accounts for HILL PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HILL PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for HILL PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    35 pagesAA

    **Part of the property or undertaking has been released from charge ** 025990730014

    2 pagesMR05

    Registration of charge 025990730015, created on Dec 19, 2025

    45 pagesMR01

    Director's details changed for Mr Thomas Mark Hill on Nov 19, 2025

    2 pagesCH01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    35 pagesAA

    Satisfaction of charge 025990730011 in full

    1 pagesMR04

    Satisfaction of charge 025990730010 in full

    1 pagesMR04

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Neil Stuart Williams as a secretary on Dec 31, 2023

    1 pagesTM02

    Appointment of Mr Anthony Charles Parker as a secretary on Jan 01, 2024

    2 pagesAP03

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    36 pagesAA

    Termination of appointment of Stephen John Kane as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Simon William Trice as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Paul Robert Jordan as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Robert Allan Jack as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Ian Jamie Hunter as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Who are the officers of HILL PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Anthony Charles
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Secretary
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    317628660001
    HILL, Andrew Richard
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish65595090004
    HILL, Gregory James
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish187367500001
    HILL, Thomas Mark
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish244280920003
    LARKIN, Kieran Thomas
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    United KingdomBritish4498880001
    PARKER, Anthony Charles
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish258115070001
    WHEATER, Phillip Trevor
    Cameron House
    42 A Monkhams Drive
    IG8 0LE Essex
    Secretary
    Cameron House
    42 A Monkhams Drive
    IG8 0LE Essex
    British32944070001
    WILLIAMS, Julie
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Secretary
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    British75704450001
    WILLIAMS, Neil Stuart
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Secretary
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    163652660001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    BECKETT, Michael Anthony
    3 Chrismund Way
    Great Tey
    CO6 1AZ Colchester
    Essex
    Director
    3 Chrismund Way
    Great Tey
    CO6 1AZ Colchester
    Essex
    United KingdomBritish16659650002
    CHESHIRE, Terence Peter
    108 Blackhorse Lane
    E17 6AA London
    Director
    108 Blackhorse Lane
    E17 6AA London
    British76467150002
    DOVE, Victor Clinton
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish164492740001
    ELLIS, James Anthony
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    United KingdomBritish135754590001
    GARNHAM, Sara Elizabeth
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Great BritainBritish34753460001
    GRAHAM, Jeremy
    53 Queen Ediths Way
    CB1 8PJ Cambridge
    Director
    53 Queen Ediths Way
    CB1 8PJ Cambridge
    British102312680002
    HOWE, Graham
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish187664200001
    HUARTSON, Neil John
    Gay Bowers Farm
    Gay Bowers Road
    CM3 4JQ Danbury
    Essex
    Director
    Gay Bowers Farm
    Gay Bowers Road
    CM3 4JQ Danbury
    Essex
    British83494870001
    HUNTER, Ian Jamie
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish121608880001
    JACK, Robert Allan
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish250969660001
    JORDAN, Paul Robert
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish97409450001
    JORDAN, Paul Robert
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish97409450001
    KANE, Stephen John
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish123564070001
    LACEY, Peter Andrew Lauren
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandEnglish218366070001
    LUDLOW, Jason Charles
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    United KingdomBritish156827560001
    NICHOLAS, Nicholas
    68 The Woodlands
    Southgate
    N14 5RX London
    Director
    68 The Woodlands
    Southgate
    N14 5RX London
    United KingdomBritish9004440001
    NORMAN, Silas Mark
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    United KingdomBritish118073600001
    O'HARA, Damian Francis Seamus
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish215344680001
    PETERS, Cain
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish197274410001
    RAMSDEN, Ian
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish110012690001
    SIMS, Philip Warren
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish209977190001
    THISTLETHWAITE, Jon
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    United KingdomBritish170547020001
    TRICE, Simon William
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Uk
    EnglandBritish174754420001
    WALKER, Christopher Peter
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    EnglandBritish205432010001
    WHEATER, Phillip Trevor
    Cameron House
    42 A Monkhams Drive
    IG8 0LE Essex
    Director
    Cameron House
    42 A Monkhams Drive
    IG8 0LE Essex
    EnglandBritish32944070001

    Who are the persons with significant control of HILL PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    Apr 06, 2016
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4202304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0