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All Information about:
Name

Hill Holdings Limited
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN
VAT ID no VAT ID available
Company No. 04202304 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hill, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Battey, Ernest Stephen Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/12/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Andrew Richard Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 08/06/2001 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Gregory James Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/05/2014 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Thomas Mark Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Larkin, Kieran Thomas Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/01/2009 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Role: Secretary
    Polaine, Naisha Andrea Denise Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santry, Ann Josephine Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Neil Stuart Powdermill Lane, Waltham Abbey, Uk Status: Ceased Notified: 16/08/2011 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Neil Stuart Powdermill Lane, Waltham Abbey, Uk Status: Ceased Notified: 03/10/2011 Ceased: 31/12/2023 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag Fusion Steel Framing Limited Status: Active Notified: 29/06/2022 Companies House Number: 14072821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Hill Commercial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Hill Group Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06876210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hill Investment Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 09990846 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hill Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 02599073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hill Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06675802 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hill Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Volumetric Modular Limited Status: Active Notified: 22/12/2020 Companies House Number: 11325263 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •