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W T Hills Holdings (2005) Limited EXETER


Founded in 2005, W T Hills Holdings (2005), classified under reg no. 05594583 is an active company. Currently registered at Pole House Old Ide Lane EX2 9RY, Exeter the company has been in the business for fifteen years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2018/07/31.

Currently there are 4 directors in the the firm, namely Gary P., Geoffrey H. and Paul S. and others. In addition one secretary - Philip R. - is with the company. Currently 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.

W T Hills Holdings (2005) Limited Address / Contact

Office Address Pole House Old Ide Lane
Office Address2 Ide
Town Exeter
Post code EX2 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05594583
Date of Incorporation Mon, 17th Oct 2005
Industry Activities of construction holding companies
End of financial Year 31st July
Company age 15 years old
Account next due date Thu, 30th Apr 2020 (96 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 31st Oct 2020 (2020-10-31)
Last confirmation statement dated Thu, 17th Oct 2019

Company staff

Gary P.

Position: Director

Appointed: 01 August 2015

Geoffrey H.

Position: Director

Appointed: 01 August 2015

Philip R.

Position: Secretary

Appointed: 01 April 2015

Paul S.

Position: Director

Appointed: 17 October 2005

Philip R.

Position: Director

Appointed: 17 October 2005

Peter C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 31 March 2015

Andrew H.

Position: Director

Appointed: 01 January 2006

Resigned: 31 July 2019

Robert C.

Position: Director

Appointed: 01 January 2006

Resigned: 10 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2005

Resigned: 17 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 17 October 2005

Malcolm A.

Position: Director

Appointed: 17 October 2005

Resigned: 31 July 2006

Peter C.

Position: Director

Appointed: 17 October 2005

Resigned: 31 May 2015

Malcolm A.

Position: Secretary

Appointed: 17 October 2005

Resigned: 31 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 17 October 2005

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 30 June 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip R.

Notified on 30 June 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 30 June 2016
Ceased on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
2019/07/31 - the day director's appointment was terminated
filed on: 8th, August 2019
Free Download (1 page)

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