Hill Holdings Limited in Powdermill Lane WALTHAM ABBEY

Hill Holdings Limited WALTHAM ABBEY

Hill Holdings started in year 2001 as Private Limited Company with registration number 04202304. The Hill Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Waltham Abbey at The Power House Gunpowder Mill. Postal code: EN9 1BN. Since Mon, 2nd Jul 2001 Hill Holdings Limited is no longer carrying the name Rockstarter.

At present there are 8 directors in the the firm, namely Anthony P., Thomas H. and Naisha P. and others. In addition one secretary - Anthony P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hill Holdings Limited Address / Contact

Office Address	The Power House Gunpowder Mill
Office Address2	Powdermill Lane
Town	Waltham Abbey
Post code	EN9 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202304
Date of Incorporation	Fri, 20th Apr 2001
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Anthony P.

Position: Director

Appointed: 01 January 2024

Anthony P.

Position: Secretary

Appointed: 01 January 2024

Thomas H.

Position: Director

Appointed: 12 February 2020

Naisha P.

Position: Director

Appointed: 12 February 2020

Ann S.

Position: Director

Appointed: 12 February 2020

Gregory H.

Position: Director

Appointed: 01 May 2014

Ernest B.

Position: Director

Appointed: 01 December 2012

Kieran L.

Position: Director

Appointed: 01 January 2009

Andrew H.

Position: Director

Appointed: 08 June 2001

Neil W.

Position: Secretary

Appointed: 03 October 2011

Resigned: 31 December 2023

Neil W.

Position: Director

Appointed: 16 August 2011

Resigned: 31 December 2023

Julie W.

Position: Director

Appointed: 01 January 2009

Resigned: 26 August 2011

Julie W.

Position: Secretary

Appointed: 14 June 2001

Resigned: 26 August 2011

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2001

Resigned: 08 June 2001

Forbes Nominees Limited

Position: Corporate Director

Appointed: 20 April 2001

Resigned: 08 June 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rockstarter	July 2, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 7th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 7th, December 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, April 2020	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 23rd, April 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, April 2017	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, May 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (28 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (6 pages)
363(288)	Wed, 25th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (23 pages)
363s	Annual return up to Sun, 5th May 2002 with shareholders record filed on: 5th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 5th May 2002 with shareholders record filed on: 5th, May 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, April 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, April 2002	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 15th, March 2002	accounts	Free Download (1 page)

Hill Holdings Limited WALTHAM ABBEY

Hill Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony P.

Anthony P.

Thomas H.

Naisha P.

Ann S.

Gregory H.

Ernest B.

Kieran L.

Andrew H.

Neil W.

Neil W.

Julie W.

Julie W.

Forbes Secretaries Limited

Forbes Nominees Limited

People with significant control

Company previous names

Company filings

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