HILL HOLDINGS LIMITED
Address
HILL HOLDINGS LIMITED
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
Phone: 0800 032 6760POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
(58 companies also use this postcode)
Phone: 0800 032 67608
Web: www.hill.co.uk
Classification:
Activities of construction holding companies
Legal Information
Company Registration No.:
04202304
Incorporation Date:
20 Apr 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£57,778.10
on 8 Jan 2018
For period ending:
31 Dec 2016
Filed on:
28 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
25 Apr 2016
Purchase latest return for £4.99
Information correct as of: 15 Apr 2018 - Check for updates
Map
Recently Filed Documents - 75 available
- Return of purchase of own shares - £4.99
- Notice of cancellation of shares - £4.99
- CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares - £4.99
- Annual Return As At 20 Apr 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Return As At 20 Apr 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Ernest Battey | |
| 1 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Gregory Hill | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Director |
| Andrew Hill | |
| 8 Jun 2001 ⇒ Present ( 16 Years ) | Director |
| Kieran Larkin | |
| 1 Jan 2009 ⇒ Present ( 9 Years ) | Director |
| Neil Williams | |
| 3 Oct 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| 16 Aug 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEMENT)
-
OUTSTANDING
on
25 Jan 2016
Previous Company Names
ROCKSTARTER LIMITED
Changed 2 Jul 2001
Previous Addresses
UNIT 2 OSPREY HOUSE
TRINITY BUSINESS PARK
TRINITY WAY CHINGFORD
LONDON
E4 8TD
TRINITY BUSINESS PARK
TRINITY WAY CHINGFORD
LONDON
E4 8TD
Changed 28 Jul 2009
82 SAINT JOHN STREET
LONDON
EC1M 4JN
LONDON
EC1M 4JN
Changed 3 Jul 2001
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 28 Apr 2017 | 4 |
| 31 Dec 2015 | 3 May 2016 | 5 |
| 31 Dec 2014 | 8 May 2015 | 5 |
| 31 Dec 2013 | 20 May 2014 | 5 |
| 31 Dec 2012 | 7 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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