Hill Property Investments Limited in Powdermill Lane WALTHAM ABBEY

Hill Property Investments Limited WALTHAM ABBEY

Hill Property Investments started in year 2008 as Private Limited Company with registration number 06675802. The Hill Property Investments company has been functioning successfully for 16 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 2009-07-01 Hill Property Investments Limited is no longer carrying the name Hill Investment Portfolio.

The company has 3 directors, namely Anthony P., Kieran L. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 18 August 2008 and Anthony P. has been with the company for the least time - from 1 January 2024. As of 26 April 2024, there were 3 ex directors - Neil W., Robert H. and others listed below. There were no ex secretaries.

Hill Property Investments 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	06675802
Date of Incorporation	Mon, 18th Aug 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Anthony P.

Position: Director

Appointed: 01 January 2024

Kieran L.

Position: Director

Appointed: 23 September 2009

Andrew H.

Position: Director

Appointed: 18 August 2008

Neil W.

Position: Director

Appointed: 16 August 2011

Resigned: 31 December 2023

Robert H.

Position: Director

Appointed: 18 August 2008

Resigned: 23 September 2009

Vantis Nominees Limited

Position: Corporate Director

Appointed: 18 August 2008

Resigned: 18 August 2008

Julie W.

Position: Director

Appointed: 18 August 2008

Resigned: 26 August 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Hill Holdings Limited from Waltham Abbey, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hill Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4202304
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hill Investment Portfolio	July 1, 2009

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 7th, December 2023	accounts	Free Download (1 page)
MR01	Registration of charge 066758020016, created on 2023-06-06 filed on: 19th, June 2023	mortgage	Free Download (11 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (14 pages)
CH01	On 2021-07-16 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 22nd, April 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 15th, April 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 20th, April 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, January 2018	resolution	Free Download (13 pages)
MR01	Registration of charge 066758020015, created on 2017-11-03 filed on: 7th, November 2017	mortgage	Free Download (77 pages)
MR04	Satisfaction of charge 7 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 5 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 11 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 10 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 9 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 8 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 6 in full filed on: 18th, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 11 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 10 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 9 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 8 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 3 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 5 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 7 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 6 filed on: 3rd, August 2017	mortgage	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (13 pages)
MR04	Satisfaction of charge 13 in full filed on: 29th, April 2016	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066758020014 in full filed on: 13th, January 2016	mortgage	Free Download (1 page)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 2.00 GBP	capital
MR01	Registration of charge 066758020014, created on 2014-08-18 filed on: 3rd, September 2014	mortgage	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 13 filed on: 18th, May 2012	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 filed on: 25th, April 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 28th, March 2012	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-08-26 filed on: 26th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-18 filed on: 18th, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (13 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 8th, February 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 8th, February 2011	mortgage	Free Download (3 pages)
AR01	Annual return made up to 2010-08-18 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (15 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
288a	On 2009-09-23 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On 2009-09-23 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/07/2009 from unit 2, osprey house trinity business park chingford london E4 8TD england filed on: 28th, July 2009	address	Free Download (1 page)
CERTNM	Company name changed hill investment portfolio LIMITEDcertificate issued on 01/07/09 filed on: 29th, June 2009	change of name	Free Download (2 pages)
395	Duplicate mortgage certificatecharge no:1 filed on: 1st, April 2009	mortgage
395	Particulars of a mortgage or charge / charge no: 5 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 6 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 8 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 9 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 11 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 10 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 7 filed on: 28th, March 2009	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 9th, January 2009	accounts	Free Download (1 page)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008	officers	Free Download (2 pages)
288b	On 2008-08-21 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
288a	On 2008-08-21 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 21/08/2008 from 82 st john street london EC1M 4JN filed on: 21st, August 2008	address	Free Download (1 page)
288a	On 2008-08-21 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, August 2008	incorporation	Free Download (19 pages)

Hill Property Investments Limited WALTHAM ABBEY

Hill Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony P.

Kieran L.

Andrew H.

Neil W.

Robert H.

Vantis Nominees Limited

Julie W.

People with significant control

Company previous names

Company filings

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