HILL HOLDINGS LIMITED
Overview
| Company Name | HILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is HILL HOLDINGS LIMITED located?
| Registered Office Address | The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKSTARTER LIMITED | Apr 20, 2001 | Apr 20, 2001 |
What are the latest accounts for HILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for HILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||
Change of details for Mr Andrew Richard Hill as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Statement of capital on Feb 17, 2024
| 6 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 12 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Nov 26, 2024
| 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 12 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Oct 30, 2024
| 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Oct 05, 2024
| 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Oct 18, 2024
| 6 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital on Aug 27, 2024
| 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of HILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Anthony Charles | Secretary | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | 317628960001 | |||||||
| BATTEY, Ernest Stephen | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | England | British | Director | 131907190003 | ||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | England | British | Company Director | 65595090004 | ||||
| HILL, Gregory James | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | England | British | Director | 187367500001 | ||||
| HILL, Thomas Mark | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | Director | 244280920002 | ||||
| LARKIN, Kieran Thomas | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | United Kingdom | British | Director | 4498880001 | ||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | Finance Director | 258115070001 | ||||
| POLAINE, Naisha Andrea Denise | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | Director | 149924700001 | ||||
| SANTRY, Ann Josephine | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | Director | 235830010001 | ||||
| WILLIAMS, Julie | Secretary | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | British | Accountant | 75704450001 | |||||
| WILLIAMS, Neil Stuart | Secretary | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | 163652160001 | |||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| WILLIAMS, Julie | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | Uk | British | Finance Director | 75704450001 | ||||
| WILLIAMS, Neil Stuart | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk | United Kingdom | British | Finance Director | 41978550002 | ||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Who are the persons with significant control of HILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Hill | Apr 06, 2016 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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