HILL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HILL HOLDINGS LIMITED

COMPANY NUMBER
04202304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
20/04/2001 (23 years and 6 months old)

WEBSITE
www.hill.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/04/2001 02/07/2001
ROCKSTARTER LIMITED

REGISTERED ADDRESS

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY
ESSEX
EN9 1BN

Telephone: 02085271400
TPS: No

TRADING ADDRESSES

The Power House
Gunpowder Mill
Powdermill Lane
Waltham Abbey, Essex
EN9 1BN

Telephone: 85271400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£156.4M

NET WORTH

£368.9M

TOTAL LIABILITIES

£289.4M

NET ASSETS

£368.9M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HILL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HILL COMMERCIAL INVESTMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Neil Stuart Williams (904197855) has left the board
Date: 05/01/2024	Event: Neil Stuart Williams (916365216) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HILL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£156.4M

NET WORTH

£368.9M

TOTAL LIABILITIES

£289.4M

NET ASSETS

£368.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPH CLANCY	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
MARK GREENWOOD	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
LIAM KELLY	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
CHRIS O'DOWD	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
MATTHEW COOK	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
MARK O'NEIL	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
MARK LEWIS	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
DANNY MAN	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
PATRICK CONNOLY	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
DANIEL PALMAN	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
RACHEL PELLS	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
DEAN MILLER	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
MULHARE DARREN	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
ANTHONY PHAROAH	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
ANDREW HILL	Owned: 54.47 %	Shares: 320,000	Price per share: £0.10	Total Value: £32,000.00
THE HILL FAMILY DISCRETIONARY SETTLEMENT	Owned: 13.62 %	Shares: 80,000	Price per share: £0.10	Total Value: £8,000.00
SUSAN HILL	Owned: 5.28 %	Shares: 31,000	Price per share: £0.10	Total Value: £3,100.00
KIERAN LARKIN	Owned: 1.98 %	Shares: 11,643	Price per share: £0.10	Total Value: £1,164.30
THE HILL FAMILY DISCRETIONARY SETTLEMENT	Owned: 1.59 %	Shares: 9,314	Price per share: £0.10	Total Value: £931.40
NEIL WILLIAMS	Owned: 1.56 %	Shares: 9,164	Price per share: £0.10	Total Value: £916.40
HILL HOLDINGS LIMITED EMPLOYEE TRUST	Owned: 1.28 %	Shares: 7,500	Price per share: £0.10	Total Value: £750.00
ANDREW HILL	Owned: 1.07 %	Shares: 6,258	Price per share: £0.10	Total Value: £625.80
REBECCA LITTLER	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
CAIN PETERS	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
THOMAS HILL	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
GREGORY HILL	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
ANDY FANCY	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
STEPHEN KANE	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
RYAN HARRIS	Owned: 0.78 %	Shares: 4,582	Price per share: £0.10	Total Value: £458.20
JON THISTLETHWAITE	Owned: 0.78 %	Shares: 4,581	Price per share: £0.10	Total Value: £458.10
IAN HUNTER	Owned: 0.78 %	Shares: 4,581	Price per share: £0.10	Total Value: £458.10
ROBERT JACK	Owned: 0.78 %	Shares: 4,581	Price per share: £0.10	Total Value: £458.10
AMANDA MILLER	Owned: 0.78 %	Shares: 4,580	Price per share: £0.10	Total Value: £458.00
KIERAN LARKIN	Owned: 0.62 %	Shares: 3,631	Price per share: £0.10	Total Value: £363.10
SIMON TRICE	Owned: 0.52 %	Shares: 3,055	Price per share: £0.10	Total Value: £305.50
O'BRIEN ALLAN	Owned: 0.52 %	Shares: 3,054	Price per share: £0.10	Total Value: £305.40
ERNEST BATTEY	Owned: 0.52 %	Shares: 3,054	Price per share: £0.10	Total Value: £305.40
DANIEL MASSIE	Owned: 0.26 %	Shares: 1,527	Price per share: £0.10	Total Value: £152.70
HARVINDER DHAMI	Owned: 0.26 %	Shares: 1,527	Price per share: £0.10	Total Value: £152.70
MICHAEL TURNER	Owned: 0.26 %	Shares: 1,527	Price per share: £0.10	Total Value: £152.70
MATTHEW TUNLEY	Owned: 0.26 %	Shares: 1,527	Price per share: £0.10	Total Value: £152.70
PAUL DYSTER	Owned: 0.26 %	Shares: 1,526	Price per share: £0.10	Total Value: £152.60
DAN HAINES	Owned: 0.16 %	Shares: 916	Price per share: £0.10	Total Value: £91.60
ANDREW MULLINS	Owned: 0.16 %	Shares: 916	Price per share: £0.10	Total Value: £91.60
LUKE PHILLIPS	Owned: 0.16 %	Shares: 916	Price per share: £0.10	Total Value: £91.60
AMELIA SELLEK	Owned: 0.16 %	Shares: 916	Price per share: £0.10	Total Value: £91.60
IAIN LIVERSAGE	Owned: 0.16 %	Shares: 915	Price per share: £0.10	Total Value: £91.50
MATTHEW TURNER	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
JUGJEET BAINS	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
PAUL ANSELL	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
SARAH TURPIN	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
ROSS WILLIAMS	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
PAUL CARTER	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
BEN STONE	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
ADAM RAKER	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
MITCH TREDGETT	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
SANDEEP SANKOLI	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
STEPHEN PINNER	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
MATTHEW WILSON	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
TERRY GAMBLE	Owned: 0.10 %	Shares: 610	Price per share: £0.10	Total Value: £61.00
ROBBIE TUCKER	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
CHLOE HOUSTON	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
GLENN SHREEVES	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
RICHARD CHALMERS	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
BEN HART	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
PAUL MORGAN	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
GLYN MUTTON	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
KAREN BEATTIE	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
FISK JAMES	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
JEFFERY SIMON	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
ANTHONY PARKER	Owned: 1.04 %	Shares: 6,109	Price per share: £0.10	Total Value: £610.90
HILL HOLDINGS LIMITED EMPLOYEE TRUST	Owned: 1.04 %	Shares: 6,108	Price per share: £0.10	Total Value: £610.80
JAMES FORBES	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50
JEREMY THURLBTY	Owned: 0.05 %	Shares: 305	Price per share: £0.10	Total Value: £30.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Hill 08/06/2001 - Present (23 years and 5 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 31 Past: 79	View Report
Kieran Thomas Larkin 01/01/2009 - Present (15 years and 10 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 8 Past: 309	View Report
Ernest Stephen Battey 01/12/2012 - Present (11 years and 11 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 12 Past: 74	View Report
Gregory James Hill 01/05/2014 - Present (10 years and 6 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ann Josephine Santry 12/02/2020 - Present (4 years and 9 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HILL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HILL COMMERCIAL INVESTMENTS LIMITED	Non-Trading	View Report
HILL GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
HILL INVESTMENT PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
HILL PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
HILL BESPOKE LIMITED	Active - Accounts Filed	View Report
HILL PARTNERSHIPS (WESTERN) LIMITED	Non-Trading	View Report
HILL PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HILL RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
EVELYN FISON MEWS MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
EVELYN FISON ROADWAY MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HILL RESIDENTIAL (CB1 NORTH) LIMITED	Company is dissolved	View Report
HILL RESIDENTIAL (CB1) LIMITED	Company is dissolved	View Report
CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
HILL RESIDENTIAL (SOLUTIONS) LIMITED	Active - Accounts Filed	View Report
MERIDIAN HILL (CHIGWELL) LIMITED	Active - Accounts Filed	View Report
LOGIC HOMES LIMITED	Active - Accounts Filed	View Report
VOLUMETRIC MODULAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Neil Stuart Williams (904197855) has left the board
Date: 05/01/2024	Event: Neil Stuart Williams (916365216) has left the board
Date: 05/01/2024	Event: New Company Secretary Anthony Charles Parker (931762896) Appointed
Date: 05/01/2024	Event: New Board Member Anthony Charles Parker (925811507) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Board Member Naisha Andrea Denise Polaine (914992470) Appointed
Date: 26/02/2020	Event: New Board Member Ann Josephine Santry (923583001) Appointed
Date: 26/02/2020	Event: New Board Member Thomas Mark Hill (924428092) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Accounts filed
Date: 14/06/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: New Accounts filed
Date: 07/05/2014	Event: New Board Member Gregory James Hill (918736750) Appointed
Date: 14/06/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 19/12/2012	Event: New Board Member Ernest Stephen Battey (913190719) Appointed

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HILL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£156.4M

£368.9M

£289.4M

£368.9M

People Overview

8

3

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£156.4M

£368.9M

£289.4M

£368.9M

Accounts

People Overview

8

3

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™