Hil Installations Ltd

Active01824500 Private limited company
Incorporated
13 June 1984 (42 years)
Previously known as
Hemsec Installations Limited (until 14 December 2012)
Industry
Other construction installation (43290)
Directors
Lee Anthony Cunningham
Kristopher John Benson
Owned by
Hil Whitewalling Limited
Accounts type
Total exemption full
Region
North West
Address
Office 1 18 Clock Tower Park
Liverpool
L10 1LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, Lee Anthony
Director · Appointed 1 January 2026
British
Born June 1985 (41)
Benson, Kristopher John
Director · Appointed 18 May 2018
British
Born January 1976 (50)
Officer history (17 former)
1 January 2026
Appointed Cunningham, Lee Anthony as Director
6 June 2022
Resigned Rotherham, Michael as Director
20 September 2021
Resigned Davies, Paul Andrew James as Director
21 December 2018
Resigned Cartwright, Karyn as Secretary
21 December 2018
Resigned Cartwright, Karyn as Director
21 December 2018
Resigned Cartwright, Gary David as Director
18 May 2018
Appointed Rotherham, Michael as Director
18 May 2018
Appointed Davies, Paul Andrew James as Director
18 May 2018
Appointed Benson, Kristopher John as Director
17 December 2015
Resigned Parry, Denny as Director
16 December 2015
Appointed Cartwright, Karyn as Director
23 November 2015
Appointed Cartwright, Karyn as Secretary
23 November 2015
Resigned Parry, Denny as Secretary
19 July 2013
Resigned Daley, Richard as Director
30 June 2013
Appointed Parry, Denny as Secretary
30 June 2013
Resigned Horrocks, Colin as Secretary
30 June 2013
Resigned Horrocks, Colin as Director
12 March 2013
Appointed Cartwright, Gary David as Director
19 September 2012
Resigned Cartwright, Gary David as Director
17 April 2012
Appointed Horrocks, Colin as Secretary
16 December 2011
Resigned Smith, Linda as Secretary
1 October 2010
Appointed Parry, Denny as Director
30 June 2010
Resigned Hemmings, William Keith as Director
1 January 2010
Appointed Horrocks, Colin as Director
1 January 2005
Appointed Cartwright, Gary David as Director
3 January 2003
Appointed Smith, Linda as Secretary
3 January 2003
Resigned Hemmings, Angela Roberta as Secretary
1 January 2003
Appointed Daley, Richard as Director
23 July 2002
Resigned Richards, Christopher John Darcy as Director
17 April 1998
Appointed Richards, Christopher John Darcy as Director
30 June 1997
Resigned Farley, Philip as Director
1 March 1996
Resigned Morrow, Charles William as Director
1 February 1996
Appointed Farley, Philip as Director

Ownership 1 active

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

Hil Whitewalling Limited
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 December 2018
Ceased Gary David Cartwright — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,548,672
Cash
£1,824,886
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £814,855 £875,461 £1,744,507 £2,044,839 £2,093,921 £2,548,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,990£62,444£78,056£0£1,349
Current Assets£3,580,415£4,122,418£4,247,276£3,646,892£2,320,611£1,815,567£2,747,448
Debtors£1,741,820£2,655,656£2,324,117£2,552,807£1,871,596£1,574,554£2,471,941
Cash£1,824,886£1,454,014£1,914,601£1,080,526£374,670£213,691£165,740
Creditors (< 1 year)£1,085,735£2,075,330£2,208,896£1,787,785£1,268,043£750,712£1,741,017
Creditors (> 1 year)£0£52,083£114,600£177,107£250,000
Net Current Assets£2,494,680£2,047,088£2,038,380£1,859,107£1,052,568£1,064,855£1,006,431
Net Assets£2,548,672£2,093,921£2,044,839£1,744,507£875,461£814,855
Shareholder Funds£2,548,672£2,093,921£2,044,839£1,744,507£875,461£814,855£1,007,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Change of details for a person with significant control
10 November 2026Director's details changed
23 June 2026Total exemption full accounts30 September 2025
31 March 2026Appointment of a director
Show all recent filings

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