Tilia Homes Limited

Active00775505 Private limited company

What Tilia Homes say about themselves

“Tilia Homes builds affordable, energy-efficient new homes across the UK. We can help you move for less, find your dream new home today.”

— from tiliahomes.co.uk
Incorporated
30 September 1963 (63 years)
Previously known as
Kier Living Limited (until 21 June 2021)
Kier Homes Limited (until 1 July 2014)
Kier Residential Limited (until 29 October 2008)
Earlier: Twigden Limited, Hillson and Twigden PLC
Industry
Construction of domestic buildings (41202)
Owned by
Guy Hands
Accounts type
Group
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
65
Outstanding
16
Part satisfied
0
Satisfied
49

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Irish
Born September 1969 (57)
Director · Appointed 2 July 2024
British
Born October 1976 (50)
Director · Appointed 11 July 2023
British
Born March 1986 (40)
Officer history (68 former)
12 June 2026
Resigned Sharp, Giles Henry as Director
6 January 2026
Appointed Ennis, Gary Martin as Director
19 December 2025
Resigned Severson, Christopher Thomas as Director
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
31 March 2025
Resigned Chapman, Philip Andrew as Director
2 July 2024
Appointed Sharp, Giles Henry as Director
2 July 2024
Appointed Severson, Christopher Thomas as Director
2 July 2024
Appointed Hiles, James Jonathan Mark as Director
28 June 2024
Resigned Dilley, Mark John as Director
15 May 2024
Resigned Hammond, Andrew Richard as Director
1 March 2024
Appointed Chapman, Philip Andrew as Director
11 July 2023
Appointed Gibbs, Alexander Victor Bland as Director
27 February 2023
Resigned Crabb, Ian as Director
13 February 2023
Resigned Greenaway, Nigel Peter as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
30 May 2022
Appointed Crabb, Ian as Director
6 May 2022
Resigned Bharadwaj, Ishan as Director
6 May 2022
Resigned A G Secretarial Limited as Corporate Secretary
4 February 2022
Resigned Coker, Michael John as Director
4 February 2022
Appointed Hammond, Andrew Richard as Director
12 January 2022
Resigned Bridges, David Crawford as Director
21 December 2021
Appointed Greenaway, Nigel Peter as Director
21 December 2021
Resigned Browne, David as Director
20 December 2021
Appointed Dilley, Mark John as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
6 October 2021
Appointed Bharadwaj, Ishan as Director
9 June 2021
Appointed A G Secretarial Limited as Corporate Secretary
28 May 2021
Resigned Miller, Jonathan David as Director
28 May 2021
Appointed Browne, David as Director
28 May 2021
Resigned Spicer, Andrew James as Director
28 May 2021
Resigned Higgins, Philip as Secretary
31 December 2020
Resigned Bessant, Martin Robert as Director
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
24 July 2020
Appointed Coker, Michael John as Director
21 May 2020
Appointed Bridges, David Crawford as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
20 January 2020
Appointed Miller, Jonathan David as Director
20 January 2020
Appointed Spicer, Andrew James as Director
31 December 2019
Resigned Warwick, Susan as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Resigned Anderson, John Bruce as Director
2 July 2018
Resigned King, Christopher as Director
4 September 2017
Appointed Warwick, Susan as Director
30 June 2017
Resigned Moore, Paul Roger as Director
31 January 2017
Resigned Thomas, Trevor David as Director
31 January 2017
Resigned Gordon-Stewart, Alastair James as Director
31 January 2017
Appointed Bessant, Martin Robert as Director
31 January 2017
Appointed Moore, Paul Roger as Director
31 January 2017
Resigned Browne, Daniel Harry Rate as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
30 June 2014
Resigned Sheffield, Michael Paul as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Thomas, Trevor David as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
20 September 2010
Appointed Browne, Daniel Harry Rate as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
6 April 2010
Resigned Mattar, Deena Elizabeth as Director
1 April 2010
Appointed Sheffield, Michael Paul as Director
31 March 2010
Resigned Dodds, John as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
1 June 2009
Appointed King, Christopher as Director
2 February 2009
Resigned Page, Roger Peter as Director
29 October 2008
Appointed Hamilton, Deborah Pamela as Secretary
30 September 2008
Resigned Adams, Graham Noel as Director
25 September 2008
Resigned Parker, Anthony Charles as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
1 August 2008
Appointed Lawson, Ian Michael as Director
13 June 2008
Resigned Harris, Christopher James as Director
13 June 2008
Resigned Wasikowski, Anthony William as Director
6 June 2008
Resigned O'Farrell, Michael as Director
1 February 2008
Appointed Holdom, Denise Ivy as Director
26 June 2007
Appointed Harris, Christopher James as Director
25 June 2007
Appointed Adams, Graham Noel as Director
23 April 2007
Appointed Wasikowski, Anthony William as Director
19 January 2007
Resigned Garner, Laurence as Director
11 December 2006
Appointed Parker, Anthony Charles as Director
11 December 2006
Appointed Parker, Anthony Charles as Secretary
11 December 2006
Resigned Garner, Laurence as Secretary
2 November 2006
Resigned Adams, Paul as Director
30 January 2006
Appointed Broomfield, Matthew as Director
1 January 2006
Appointed Adams, Paul as Director
1 January 2006
Resigned Dixon, Kevin as Director
15 November 2005
Resigned Barke, Timothy John, Mr. as Director
27 April 2005
Resigned Gregory, Robert William as Director
18 April 2005
Appointed Aitchison, Andrew William as Director
26 January 2005
Resigned Reid, William Raymond as Director
30 June 2004
Resigned Busby, Colin Ronald William as Director
1 April 2004
Appointed Barke, Timothy John, Mr. as Director
4 November 2003
Appointed Dodds, John as Director
30 June 2003
Resigned Homer, David as Director
29 May 2003
Appointed O'Farrell, Michael as Director
5 February 2002
Resigned Gregory, Robert William as Secretary
5 February 2002
Appointed Garner, Laurence as Director
5 February 2002
Appointed Garner, Laurence as Secretary
28 November 2001
Appointed Mattar, Deena Elizabeth as Director
24 November 2001
Resigned Brand, Duncan Valentine as Director
31 March 1999
Appointed Gregory, Robert William as Secretary
31 March 1999
Resigned Mccoll, Mary Jean as Secretary
1 July 1998
Appointed Reid, William Raymond as Director
1 July 1998
Resigned Baker, Graham David as Director
1 July 1998
Resigned Hodgetts, John Graham as Director
1 July 1996
Appointed Baker, Graham David as Director
1 January 1995
Appointed Dixon, Kevin as Director
29 April 1994
Resigned Roe, Neil Edward as Director
28 March 1994
Appointed Homer, David as Director
28 February 1994
Resigned Stephens, Robert David as Director
14 February 1994
Appointed Page, Roger Peter as Director
4 January 1994
Appointed Gregory, Robert William as Director
1 October 1993
Appointed Hodgetts, John Graham as Director
23 July 1993
Resigned Twigden, Gavin Robert as Secretary
30 June 1993
Appointed Mccoll, Mary Jean as Secretary
30 June 1993
Resigned Brand, Duncan Valentine as Secretary
28 April 1993
Resigned James, Alun Lloyd as Director
28 April 1993
Resigned Smith, Charles George as Director
27 April 1993
Appointed Brand, Duncan Valentine as Director
27 April 1993
Appointed Busby, Colin Ronald William as Director
27 April 1993
Appointed Stephens, Robert David as Director
27 April 1993
Resigned Rowe, Andrew Sutherland as Director
27 April 1993
Resigned Twigden, David Robert as Director
27 April 1993
Resigned Twigden, Ivan Robert as Director
27 April 1993
Appointed Brand, Duncan Valentine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guy Hands
Individual · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1959 (67)

Other holdings 36

Companies where Tilia Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Former controllers (1)
28 May 2021
Ceased Kier Group PLC — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Tilia Homes Limited This company
Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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