Menna Overview
Here’s a quick overview of HILL HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 2001.
HILL HOLDINGS LIMITED
- Company statusactive
- Company No04202304
- Age25 years 7 months Incorporated 20 April 2001
- Officers9
Address
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN
HILL HOLDINGS LIMITED is an active company incorporated on 20 April 2001 and based in Waltham Abbey, Essex. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 14 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 14 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 06 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
2 Months Ago on 17 Sep 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 09 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 09 Sep 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 21 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 21 Aug 2026
Capital Alter Shares Redemption Statement Of Capital
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Group
5 Months Ago on 30 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 30 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 30 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 30 Jun 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 08 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 07 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 07 May 2026
Mortgage Charge Part Release With Charge Number
10 Months Ago on 05 Jan 2026
Mortgage Charge Part Release With Charge Number
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 21 Dec 2025
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Dec 2025
Memorandum Articles
11 Months Ago on 05 Dec 2025
Resolution
11 Months Ago on 05 Dec 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Anthony Charles | secretary | 01 Jan 2024 | |
| BATTEY, Ernest Stephen | director | Dec 1959 | 01 Dec 2012 |
| HILL, Andrew Richard | director | Oct 1958 | 08 Jun 2001 |
| HILL, Gregory James | director | Jul 1986 | 01 May 2014 |
| HILL, Thomas Mark | director | Nov 1988 | 12 Feb 2020 |
| LARKIN, Kieran Thomas | director | Aug 1953 | 01 Jan 2009 |
| PARKER, Anthony Charles | director | Nov 1971 | 01 Jan 2024 |
| POLAINE, Naisha Andrea Denise | director | Aug 1968 | 12 Feb 2020 |
| SANTRY, Ann Josephine | director | Sep 1958 | 12 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Richard Hill | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of HILL HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 2001.