• UK
  • HILL HOLDINGS LIMITED - The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom

Company Information

Company registration number
04202304
Company Status
LIVE
Country
United Kingdom
Registered Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
Essex
EN9 1BN
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN UK

Management

Managing Directors
BATTEY, Ernest Stephen
HILL, Andrew Richard
HILL, Gregory James
HILL, Thomas Mark
LARKIN, Kieran Thomas
POLAINE, Naisha Andrea Denise
SANTRY, Ann Josephine
PARKER, Anthony Charles
Company secretaries
PARKER, Anthony Charles

Company Details

Type of Business
ltd
Incorporated
2001-04-20
Age Of Company
2001-04-20 23 years
SIC/NACE
64203

Ownership

Beneficial Owners
Mr Andrew Richard Hill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROCKSTARTER LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-20
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

HILL HOLDINGS LIMITED Company Description

HILL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04202304. Its current trading status is "live". It was registered 2001-04-20. It was previously called ROCKSTARTER LIMITED. It has declared SIC or NACE codes as "64203". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at The Power House Gunpowder Mill .
More information

Get HILL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hill Holdings Limited - The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom

2001-04-20 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-01-03) - TM02

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  • appoint-person-director-company-with-name-date (2024-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • capital-name-of-class-of-shares (2023-03-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-03-10) - SH10

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  • capital-name-of-class-of-shares (2023-04-06) - SH08

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  • capital-alter-shares-redemption-statement-of-capital (2023-03-16) - SH02

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  • capital-name-of-class-of-shares (2023-03-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-03-16) - SH10

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  • capital-alter-shares-redemption-statement-of-capital (2023-03-10) - SH02

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  • accounts-with-accounts-type-group (2023-05-01) - AA

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  • memorandum-articles (2023-12-16) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-04-06) - SH10

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  • capital-alter-shares-redemption-statement-of-capital (2023-12-12) - SH02

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  • capital-name-of-class-of-shares (2023-12-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-12-07) - SH10

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  • change-account-reference-date-company-current-extended (2023-12-07) - AA01

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  • confirmation-statement-with-updates (2023-11-22) - CS01

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  • capital-name-of-class-of-shares (2023-09-18) - SH08

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  • capital-alter-shares-redemption-statement-of-capital (2023-09-18) - SH02

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  • capital-variation-of-rights-attached-to-shares (2023-09-18) - SH10

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  • resolution (2023-12-12) - RESOLUTIONS

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  • resolution (2022-11-16) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2022-11-16) - SH02

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  • capital-name-of-class-of-shares (2022-11-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-11-15) - SH10

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  • confirmation-statement-with-updates (2022-11-08) - CS01

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  • confirmation-statement-with-updates (2022-09-08) - CS01

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  • accounts-with-accounts-type-group (2022-05-03) - AA

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • change-person-director-company-with-change-date (2021-08-18) - CH01

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  • accounts-with-accounts-type-group (2021-04-22) - AA

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  • change-person-director-company-with-change-date (2021-07-16) - CH01

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  • change-to-a-person-with-significant-control (2021-07-16) - PSC04

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  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

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  • capital-name-of-class-of-shares (2020-03-10) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10

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  • capital-alter-shares-redemption-statement-of-capital (2020-04-09) - SH02

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2020-08-20) - SH02

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  • capital-variation-of-rights-attached-to-shares (2020-07-13) - SH10

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  • accounts-with-accounts-type-group (2020-04-15) - AA

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  • capital-name-of-class-of-shares (2020-07-13) - SH08

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-group (2019-04-25) - AA

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  • capital-name-of-class-of-shares (2018-01-08) - SH08

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  • capital-return-purchase-own-shares (2018-01-08) - SH03

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  • capital-cancellation-shares (2018-01-08) - SH06

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  • accounts-with-accounts-type-group (2018-04-23) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-01-08) - SH10

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-group (2017-04-28) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2016-08-11) - SH02

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  • capital-name-of-class-of-shares (2016-08-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-08-05) - SH10

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  • accounts-with-accounts-type-group (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01

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  • resolution (2015-02-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-02-09) - SH08

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  • capital-allotment-shares (2015-02-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • accounts-with-accounts-type-group (2015-05-08) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2015-02-26) - SH02

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  • capital-variation-of-rights-attached-to-shares (2015-02-09) - SH10

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  • accounts-with-accounts-type-group (2014-05-20) - AA

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • resolution (2014-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-06-07) - AA

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  • resolution (2013-08-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • statement-of-companys-objects (2013-08-01) - CC04

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  • capital-allotment-shares (2013-08-13) - SH01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-10) - AP03

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  • termination-secretary-company-with-name (2011-08-26) - TM02

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • accounts-with-accounts-type-group (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • resolution (2010-07-13) - RESOLUTIONS

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  • resolution (2010-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • memorandum-articles (2010-07-13) - MEM/ARTS

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  • legacy (2009-02-06) - 288a

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-07-28) - 287

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  • accounts-with-accounts-type-group (2009-06-08) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • accounts-with-accounts-type-group (2008-05-21) - AA

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  • legacy (2008-05-14) - 363a

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  • legacy (2007-06-26) - 363s

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  • accounts-with-accounts-type-group (2007-06-06) - AA

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  • accounts-with-accounts-type-group (2006-06-16) - AA

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-group (2005-06-03) - AA

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-04-28) - 363s

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  • accounts-with-accounts-type-group (2004-04-06) - AA

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  • legacy (2003-06-03) - 363s

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  • accounts-with-accounts-type-group (2003-03-12) - AA

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  • accounts-with-accounts-type-group (2002-04-02) - AA

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  • legacy (2002-05-05) - 363s

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  • legacy (2002-10-15) - 123

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  • resolution (2002-10-15) - RESOLUTIONS

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  • legacy (2002-03-15) - 225

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  • legacy (2002-11-12) - 88(2)R

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-06-19) - 123

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  • resolution (2001-06-19) - RESOLUTIONS

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  • legacy (2001-06-27) - 288a

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  • legacy (2001-06-29) - 288a

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  • legacy (2001-07-03) - 88(2)R

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  • legacy (2001-07-03) - 287

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  • legacy (2001-10-12) - 88(2)R

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  • legacy (2001-11-16) - 88(2)R

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  • legacy (2001-11-16) - 88(3)

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  • incorporation-company (2001-04-20) - NEWINC

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  • certificate-change-of-name-company (2001-07-02) - CERTNM

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