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Home > England & Wales Companies > HILL HOLDINGS LIMITED
Company Information for

HILL HOLDINGS LIMITED

The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, ESSEX, EN9 1BN,
Company Registration Number
04202304
Private Limited Company
Active

Company Overview

About Hill Holdings Ltd
HILL HOLDINGS LIMITED was founded on 2001-04-20 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Hill Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HILL HOLDINGS LIMITED
 
Legal Registered Office
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
ESSEX
EN9 1BN
Other companies in EN9
 
Filing Information
Company Number 04202304
Company ID Number 04202304
Date formed 2001-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts GROUP
Last Datalog update: 2024-12-12 10:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HOLDINGS LIMITED
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Companies with same name HILL HOLDINGS LIMITED
The following companies were found which have the same name as HILL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILL HOLDINGS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
Hill Holdings, LLC 7680 Timberline Court Colorado Springs CO 80920 Delinquent Company formed on the 2011-11-16
HILL HOLDINGS, LLC 111 W. LEMON AVE., STE. 210 MONROVIA CA 91016 CANCELED Company formed on the 1996-12-31
HILL HOLDINGS, LLC 4275 EXECUTIVE SQUARE STE 1020 LA JOLLA CA 92037 FTB SUSPENDED Company formed on the 2005-09-15
HILL HOLDINGS LLC 61 BROADWAY STE 1602 Dutchess NEW YORK NY 10006 Active Company formed on the 2015-05-15
HILL HOLDINGS, LLC 1 Prairie Rd. Douglas WY 82633 Active Company formed on the 2015-11-19
HILL HOLDINGS (WA) PTY LTD WA 6007 Active Company formed on the 2016-06-10
HILL HOLDINGS INVESTMENTS PTY LIMITED Active Company formed on the 2009-06-22
Hill Holdings, Inc. 5095 West 52nd Avenue Denver CO 80212 Delinquent Company formed on the 2016-10-08
HILL HOLDINGS LLC Delaware Unknown
HILL HOLDINGS, LLC 125 EAST JEFFERSON STREET ORLANDO FL 32801 Active Company formed on the 2005-01-13
HILL HOLDINGS, INC. 4926 DOCKSIDE DRIVE ORLANDO FL 32822 Inactive Company formed on the 1992-12-23
HILL HOLDINGS, INC. 7810 WILES ROAD CORAL SPRINGS FL 33067 Active Company formed on the 2001-02-07
HILL HOLDINGS GROUP, INC. 1800 N. BAYSHORE DR. MIAMI FL 33132 Inactive Company formed on the 2007-07-10
HILL HOLDINGS, INC. 47 HIGHLAND PARK VLG STE 200 DALLAS TX 75205 Active Company formed on the 1989-12-04
HILL HOLDINGS LLC Delaware Unknown
HILL HOLDINGS LLC Georgia Unknown
HILL HOLDINGS INC Georgia Unknown
HILL HOLDINGS California Unknown
HILL HOLDINGS LLC Michigan UNKNOWN

Company Officers of HILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL STUART WILLIAMS
 Company Secretary 2011-10-03
ERNEST STEPHEN BATTEY
 Director 2012-12-01
ANDREW RICHARD HILL
 Director 2001-06-08
GREGORY JAMES HILL
 Director 2014-05-01
KIERAN THOMAS LARKIN
 Director 2009-01-01
NEIL STUART WILLIAMS
 Director 2011-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WILLIAMS
 Company Secretary 2001-06-14 2011-08-26
JULIE WILLIAMS
 Director 2009-01-01 2011-08-26
FORBES SECRETARIES LIMITED
 Company Secretary 2001-04-20 2001-06-08
FORBES NOMINEES LIMITED
 Director 2001-04-20 2001-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HILL KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
ANDREW RICHARD HILL SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
ANDREW RICHARD HILL HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW RICHARD HILL NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ANDREW RICHARD HILL NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
ANDREW RICHARD HILL VIRIDO MANAGEMENT COMPANY LIMITED Director 2015-09-21 CURRENT 2015-07-24 Active
ANDREW RICHARD HILL HILL BESPOKE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW RICHARD HILL ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ANDREW RICHARD HILL SPILLERS MILL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-09-13
ANDREW RICHARD HILL SMITHSONHILL LIMITED Director 2015-02-13 CURRENT 2010-01-28 Active
ANDREW RICHARD HILL HILL RESIDENTIAL (CB1 NORTH) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANDREW RICHARD HILL LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW RICHARD HILL POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
ANDREW RICHARD HILL MERIDIAN HILL (CHIGWELL) LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANDREW RICHARD HILL MPM PROPERTIES (INVESTMENTS) LIMITED Director 2011-10-20 CURRENT 1997-09-25 Dissolved 2018-05-01
ANDREW RICHARD HILL HILL RESIDENTIAL (CB1) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
ANDREW RICHARD HILL HILL COMMERCIAL INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
ANDREW RICHARD HILL HILL GROUP SERVICES LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
ANDREW RICHARD HILL HILL PROPERTY INVESTMENTS LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
ANDREW RICHARD HILL CLIFTON ESTATE LIMITED Director 2008-06-03 CURRENT 1926-05-07 Active
ANDREW RICHARD HILL EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (NORTHERN) LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
ANDREW RICHARD HILL HINXTON LAND LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (SOUTHERN) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL RESIDENTIAL DEVELOPMENTS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL DEVELOPMENTS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILLS PARTNERSHIPS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILLS RESIDENTIAL LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (CENTRAL) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (LONDON) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL HOUSING LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (EASTERN) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL LOGIC HOMES LIMITED Director 2005-04-29 CURRENT 2004-09-08 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (WESTERN) LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANDREW RICHARD HILL GUNPOWDER MILL DEVELOPMENTS LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
ANDREW RICHARD HILL HILL RESIDENTIAL LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS LIMITED Director 1999-07-28 CURRENT 1991-04-08 Active
GREGORY JAMES HILL HILL GROUP SERVICES LIMITED Director 2014-05-01 CURRENT 2009-04-14 Active
GREGORY JAMES HILL HILL PARTNERSHIPS LIMITED Director 2014-05-01 CURRENT 1991-04-08 Active
GREGORY JAMES HILL HILL RESIDENTIAL LIMITED Director 2014-05-01 CURRENT 2001-07-13 Active
KIERAN THOMAS LARKIN HILL BESPOKE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
KIERAN THOMAS LARKIN HILL GROUP SERVICES LIMITED Director 2009-10-14 CURRENT 2009-04-14 Active
KIERAN THOMAS LARKIN HILL PROPERTY INVESTMENTS LIMITED Director 2009-09-23 CURRENT 2008-08-18 Active
KIERAN THOMAS LARKIN HILL COMMERCIAL INVESTMENTS LIMITED Director 2009-07-31 CURRENT 2009-06-25 Active
KIERAN THOMAS LARKIN HILL RESIDENTIAL LIMITED Director 2005-07-18 CURRENT 2001-07-13 Active
KIERAN THOMAS LARKIN MD PRICE 2 DEVELOPMENTS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2016-02-02
KIERAN THOMAS LARKIN HILL PARTNERSHIPS (WESTERN) LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
KIERAN THOMAS LARKIN HILL PARTNERSHIPS LIMITED Director 2003-01-03 CURRENT 1991-04-08 Active
NEIL STUART WILLIAMS GURNELL GROVE MANAGEMENT COMPANY LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
NEIL STUART WILLIAMS ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
NEIL STUART WILLIAMS SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
NEIL STUART WILLIAMS WINCHELSEA MANAGEMENT COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
NEIL STUART WILLIAMS MOSAICS MANAGEMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
NEIL STUART WILLIAMS CIP DEVELOPMENT MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEIL STUART WILLIAMS CIP (MILL ROAD) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEIL STUART WILLIAMS CIP (PARK STREET) LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEIL STUART WILLIAMS ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
NEIL STUART WILLIAMS KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
NEIL STUART WILLIAMS TRINITY WAY MANAGEMENT COMPANY LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
NEIL STUART WILLIAMS SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NEIL STUART WILLIAMS ROYCE BLOCK MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
NEIL STUART WILLIAMS HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
NEIL STUART WILLIAMS NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
NEIL STUART WILLIAMS NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
NEIL STUART WILLIAMS HILL BESPOKE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NEIL STUART WILLIAMS ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
NEIL STUART WILLIAMS VIRIDO MANAGEMENT COMPANY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
NEIL STUART WILLIAMS SPILLERS MILL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-09-13
NEIL STUART WILLIAMS SMITHSONHILL LIMITED Director 2015-02-13 CURRENT 2010-01-28 Active
NEIL STUART WILLIAMS HILL RESIDENTIAL (CB1 NORTH) LIMITED Director 2014-04-08 CURRENT 2013-11-06 Active - Proposal to Strike off
NEIL STUART WILLIAMS MPM PROPERTIES (INVESTMENTS) LIMITED Director 2014-03-28 CURRENT 1997-09-25 Dissolved 2018-05-01
NEIL STUART WILLIAMS LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
NEIL STUART WILLIAMS POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
NEIL STUART WILLIAMS MERIDIAN HILL (CHIGWELL) LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
NEIL STUART WILLIAMS HILL GROUP SERVICES LIMITED Director 2011-08-16 CURRENT 2009-04-14 Active
NEIL STUART WILLIAMS HILL PARTNERSHIPS LIMITED Director 2011-08-16 CURRENT 1991-04-08 Active
NEIL STUART WILLIAMS HILL RESIDENTIAL (CB1) LIMITED Director 2011-08-16 CURRENT 2011-07-13 Active - Proposal to Strike off
NEIL STUART WILLIAMS HILL RESIDENTIAL LIMITED Director 2011-08-16 CURRENT 2001-07-13 Active
NEIL STUART WILLIAMS HILL PROPERTY INVESTMENTS LIMITED Director 2011-08-16 CURRENT 2008-08-18 Active
NEIL STUART WILLIAMS HILL COMMERCIAL INVESTMENTS LIMITED Director 2011-08-16 CURRENT 2009-06-25 Active
NEIL STUART WILLIAMS BOLEYN CONSULTANCY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1230/11/24 STATEMENT OF CAPITAL GBP 60063.1
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-11-22CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-11-05Particulars of variation of rights attached to shares
2024-11-04Change of share class name or designation
2024-11-04Statement of capital on 2024-10-30 GBP57,957.2
2024-10-24Change of share class name or designation
2024-10-24Particulars of variation of rights attached to shares
2024-10-24Statement of capital on 2024-10-05 GBP58,018.20
2024-10-23Particulars of variation of rights attached to shares
2024-10-23Statement of capital on 2024-10-18 GBP57,987.70
2024-09-03Statement of capital on 2024-08-27 GBP58,079.20
2024-09-03Particulars of variation of rights attached to shares
2024-09-03Change of share class name or designation
2024-08-29Statement of capital on 2024-08-14 GBP59,300.90
2024-08-29Particulars of variation of rights attached to shares
2024-08-29Change of share class name or designation
2024-07-29Amended group accounts made up to 2024-03-31
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-01-04APPOINTMENT TERMINATED, DIRECTOR NEIL STUART WILLIAMS
2024-01-03Appointment of Mr Anthony Charles Parker as company secretary on 2024-01-01
2024-01-03Termination of appointment of Neil Stuart Williams on 2023-12-31
2024-01-03DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER
2023-12-12Statement of capital on 2023-11-27 GBP58,026.90
2023-12-12Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Allotment and issue of shares 29/09/2021</ul>
2023-12-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Allotment and issue of shares 29/09/2021<li>Resolution alteration to articles</ul>
2023-12-08Change of share class name or designation
2023-12-07Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-07Particulars of variation of rights attached to shares
2023-11-22CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-09-18Particulars of variation of rights attached to shares
2023-09-18Statement of capital on 2023-09-11 GBP58,171.90
2023-09-18Change of share class name or designation
2023-05-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-06Change of share class name or designation
2023-04-06Particulars of variation of rights attached to shares
2023-03-16Particulars of variation of rights attached to shares
2023-03-16Change of share class name or designation
2023-03-16Statement of capital on 2023-03-07 GBP59,057.60
2023-03-10Particulars of variation of rights attached to shares
2023-03-10Change of share class name or designation
2023-03-10Statement of capital on 2023-02-28 GBP59,088.10
2022-11-16Change of share class name or designation
2022-11-16Change of share class name or designation
2022-11-16Statement of capital on 2022-11-01 GBP58,340.60
2022-11-16Statement of capital on 2022-11-01 GBP58,340.60
2022-11-16Resolutions passed:<ul><li>Resolution Company transactions 01/11/2022<li>Resolution passed to redeem shares</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Company transactions 01/11/2022<li>Resolution passed to redeem shares</ul>
2022-11-16RES13Resolutions passed:
  • Company transactions 01/11/2022
  • Resolution to redeen shares
2022-11-16SH02Statement of capital on 2022-11-01 GBP58,340.60
2022-11-16SH08Change of share class name or designation
2022-11-15Particulars of variation of rights attached to shares
2022-11-15Particulars of variation of rights attached to shares
2022-11-15SH10Particulars of variation of rights attached to shares
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-19CH01Director's details changed for Mr Andrew Richard Hill on 2021-08-19
2021-08-18CH01Director's details changed for Mr Thomas Mark Hill on 2021-08-18
2021-07-16PSC04Change of details for Mr Andrew Richard Hill as a person with significant control on 2021-07-16
2021-07-16CH01Director's details changed for Mr Ernest Stephen Battey on 2021-07-16
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-20SH02Statement of capital on 2020-05-31 GBP57,930.90
2020-07-13SH10Particulars of variation of rights attached to shares
2020-07-13SH08Change of share class name or designation
2020-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-09SH02Statement of capital on 2020-01-31 GBP58,236.30
2020-03-10SH10Particulars of variation of rights attached to shares
2020-03-10SH08Change of share class name or designation
2020-02-24AP01DIRECTOR APPOINTED MS ANN JOSEPHINE SANTRY
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042023040002
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-08SH10Particulars of variation of rights attached to shares
2018-01-08SH08Change of share class name or designation
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 57778.1
2018-01-08SH06Cancellation of shares. Statement of capital on 2017-12-12 GBP 57,778.10
2018-01-08SH03Purchase of own shares
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 58388.9
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 56861.6
2016-08-11SH02Statement of capital on 2016-04-30 GBP56,861.60
2016-08-09SH08Change of share class name or designation
2016-08-05SH10Particulars of variation of rights attached to shares
2016-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 57472.5
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042023040001
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 54665.9
2015-06-08AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26SH02Statement of capital on 2014-08-11 GBP52,221.876065
2015-02-09SH0117/10/14 STATEMENT OF CAPITAL GBP 54665.90
2015-02-09SH10Particulars of variation of rights attached to shares
2015-02-09SH08Change of share class name or designation
2015-02-09RES12Resolution of varying share rights or name
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 52832.776065
2014-06-10AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02AP01DIRECTOR APPOINTED MR GREGORY JAMES HILL
2013-08-13SH0128/06/13 STATEMENT OF CAPITAL GBP 52832.776065
2013-08-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-01RES01ADOPT ARTICLES 15/05/2013
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0120/04/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY
2012-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0120/04/12 FULL LIST
2011-10-10AP03SECRETARY APPOINTED MR NEIL STUART WILLIAMS
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY JULIE WILLIAMS
2011-08-18AP01DIRECTOR APPOINTED MR NEIL STUART WILLIAMS
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0120/04/11 FULL LIST
2010-07-26AR0121/04/10 FULL LIST
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES01ALTER ARTICLES 18/06/2010
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-06-17RES01ADOPT ARTICLES 22/03/2010
2010-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0120/04/10 FULL LIST
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN THOMAS LARKIN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE WILLIAMS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HILL / 01/10/2009
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 2 OSPREY HOUSE TRINITY BUSINESS PARK TRINITY WAY CHINGFORD LONDON E4 8TD
2009-07-28Registered office changed on 28/07/2009 from, unit 2 osprey house, trinity business park, trinity way chingford, london, E4 8TD
2009-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-06288aDIRECTOR APPOINTED KIERAN LARKIN
2009-02-06288aDIRECTOR APPOINTED JULIE WILLIAMS
2008-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-06-26363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-06-03363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-1288(2)RAD 30/10/02--------- £ SI 75000@.1=7500 £ IC 32500/40000
2002-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15123£ NC 1000000/1020000 07/10/02
2002-10-15RES13SUB DIVISION 07/10/02
2002-10-15RES04NC INC ALREADY ADJUSTED 07/10/02
2002-05-05363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-15225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2001-07-02CERTNMCOMPANY NAME CHANGED ROCKSTARTER LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-19RES04NC INC ALREADY ADJUSTED 08/06/01
2001-06-19123£ NC 1000/1000000 08/06/01
2001-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HILL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOLDINGS LIMITED
Trademarks
We have not found any records of HILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HILL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN9 1BN