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HILL COMMERCIAL INVESTMENTS LIMITED

HILL COMMERCIAL INVESTMENTS LIMITED

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

    • Overview

    Company NameHILL COMMERCIAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06944073
    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 COMMERCIAL INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HILL COMMERCIAL INVESTMENTS LIMITED located?

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

    What are the latest accounts for HILL COMMERCIAL INVESTMENTS 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 COMMERCIAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for HILL COMMERCIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		9 pagesAA

    Confirmation statement made on Jun 22, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Registration of charge 069440730002, created on Jun 02, 2026

    		35 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into documents - appoved/company business or conflicts of interest in relation to entry into documents 24/09/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Hill Residential Limited as a person with significant control on Mar 30, 2026

    		2 pagesPSC02

    Cessation of Hill Holdings Limited as a person with significant control on Mar 30, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Satisfaction of charge 069440730001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Parker on Aug 01, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    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

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

    		1 pagesTM01

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

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Emma Lindsey Fletcher as a director on Apr 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HILL COMMERCIAL INVESTMENTS 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
    		317628300001
    HILL, Andrew Richard
    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
    		EnglandBritish65595090004
    LARKIN, Kieran Thomas
    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
    		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
    		United KingdomBritish325821860001
    WILLIAMS, Neil Stuart
    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
    		162442160001
    FLETCHER, Emma Lindsey
    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
    		EnglandBritish181545960001
    WILLIAMS, Julie
    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
    		UkBritish75704450001
    WILLIAMS, Neil Stuart
    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
    		United KingdomBritish41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL COMMERCIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Mar 30, 2026
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04251718
    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.
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Apr 06, 2016
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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