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THE HILL GROUP FOUNDATION

THE HILL GROUP FOUNDATION

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

    • Overview

    Company NameTHE HILL GROUP FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 12240405
    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 THE HILL GROUP FOUNDATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE HILL GROUP FOUNDATION located?

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

    What were the previous names of THE HILL GROUP FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE HILL GROUP FOUNDATION LIMITEDOct 02, 2019Oct 02, 2019

    What are the latest accounts for THE HILL GROUP FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for THE HILL GROUP FOUNDATION?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for THE HILL GROUP FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01
    XDDT912Z

    Change of details for Mr Anthony Charles Parker as a person with significant control on Jan 01, 2024

    		2 pagesPSC04
    XDDT8W48

    Notification of Anthony Charles Parker as a person with significant control on Jan 01, 2024

    		2 pagesPSC01
    XDDT8NGW

    Cessation of Neil Stuart Williams as a person with significant control on Dec 31, 2023

    		1 pagesPSC07
    XDDT8K29

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA
    XD318G5C

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

    		1 pagesTM01
    XCTY9K95

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

    		2 pagesAP01
    XCTY9CSQ

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01
    XCDR3ZUY

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

    		2 pagesAA
    XC6YXAAZ

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01
    XBEH2JQJ

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

    		2 pagesAA
    XB7MJVUG

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01
    XAEHO7K1

    Change of details for Mr Andrew Richard Hill as a person with significant control on Jul 16, 2021

    		2 pagesPSC04
    XA8UXY28

    Director's details changed for Mr Andrew Richard Hill on Jul 15, 2021

    		2 pagesCH01
    XA8UXX7C

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA
    XA7CX2WA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01
    X9FL3IMA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-change of name 05/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed the hill group foundation LIMITED\certificate issued on 13/12/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2019

    Name change exemption from using 'limited' or 'cyfyngedig'

    		NE01
    A8K3558R

    Incorporation

    		30 pagesNEWINC
    X8F8OUCP
    View All Filings

    Who are the officers of THE HILL GROUP FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew Richard
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		EnglandBritishDirector65595090004
    PARKER, Anthony Charles
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		EnglandBritishFinance Director258115070001
    WILLIAMS, Neil Stuart
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		United KingdomBritishDirector41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HILL GROUP FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Charles Parker
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Jan 01, 2024
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Stuart Williams
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Oct 02, 2019
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Richard Hill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		Oct 02, 2019
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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