Hill Partnerships Limited

Active02599073 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Group
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Parker, Anthony Charles
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2024
British
Born November 1971
Director · Appointed 1 October 2018
British
Born November 1988
Director · Appointed 1 May 2014
British
Born July 1986 (40)
Director · Appointed 3 January 2003
British
Born August 1953 (73)
Director · Appointed 28 July 1999
British
Born October 1958 (68)
Officer history (33 former)
1 January 2024
Appointed Parker, Anthony Charles as Director
1 January 2024
Appointed Parker, Anthony Charles as Secretary
31 December 2023
Resigned Williams, Neil Stuart as Secretary
31 December 2023
Resigned Williams, Neil Stuart as Director
31 December 2021
Resigned Trice, Simon William as Director
31 December 2021
Resigned Hunter, Ian Jamie as Director
31 December 2021
Resigned Kane, Stephen John as Director
31 December 2021
Resigned Jack, Robert Allan as Director
31 December 2021
Resigned Jordan, Paul Robert as Director
7 January 2019
Resigned Thistlethwaite, Jon as Director
1 October 2018
Appointed Hill, Thomas Mark as Director
1 October 2018
Appointed Jack, Robert Allan as Director
28 April 2017
Resigned Peters, Cain as Director
28 April 2017
Resigned Walker, Christopher Peter as Director
28 April 2017
Resigned O'Hara, Damian Francis Seamus as Director
28 April 2017
Appointed Jordan, Paul Robert as Director
12 September 2016
Appointed O'Hara, Damian Francis Seamus as Director
30 April 2016
Resigned Sims, Philip Warren as Director
10 February 2016
Appointed Walker, Christopher Peter as Director
9 June 2015
Resigned Dove, Victor Clinton as Director
29 May 2015
Resigned Howe, Graham as Director
30 April 2015
Appointed Peters, Cain as Director
7 May 2014
Appointed Dove, Victor Clinton as Director
7 May 2014
Resigned Ludlow, Jason Charles as Director
1 May 2014
Appointed Howe, Graham as Director
1 May 2014
Appointed Hill, Gregory James as Director
13 May 2013
Appointed Sims, Philip Warren as Director
8 February 2013
Resigned Ramsden, Ian as Director
8 February 2013
Resigned Norman, Silas Mark as Director
1 January 2013
Appointed Trice, Simon William as Director
1 January 2013
Resigned Jordan, Paul Robert as Director
30 November 2012
Resigned Garnham, Sara Elizabeth as Director
2 July 2012
Appointed Thistlethwaite, Jon as Director
2 July 2012
Resigned Lacey, Peter Andrew Lauren as Director
3 October 2011
Appointed Williams, Neil Stuart as Secretary
26 August 2011
Resigned Williams, Julie as Director
26 August 2011
Resigned Williams, Julie as Secretary
16 August 2011
Appointed Williams, Neil Stuart as Director
1 January 2011
Appointed Ludlow, Jason Charles as Director
1 January 2011
Appointed Ramsden, Ian as Director
30 April 2010
Resigned Ellis, James Anthony as Director
30 April 2009
Resigned Graham, Jeremy as Director
1 January 2009
Appointed Ellis, James Anthony as Director
1 January 2009
Appointed Lacey, Peter Andrew Lauren as Director
10 April 2007
Appointed Hunter, Ian Jamie as Director
1 January 2007
Appointed Norman, Silas Mark as Director
1 March 2006
Appointed Garnham, Sara Elizabeth as Director
1 January 2006
Resigned Beckett, Michael Anthony as Director
13 December 2004
Appointed Graham, Jeremy as Director
1 April 2004
Appointed Jordan, Paul Robert as Director
27 February 2004
Resigned Huartson, Neil John as Director
3 January 2003
Appointed Larkin, Kieran Thomas as Director
1 August 2002
Appointed Kane, Stephen John as Director
1 August 2002
Appointed Huartson, Neil John as Director
1 August 2002
Appointed Williams, Julie as Director
1 August 2002
Appointed Beckett, Michael Anthony as Director
14 June 2001
Resigned Cheshire, Terence Peter as Director
14 June 2001
Resigned Wheater, Phillip Trevor as Secretary
14 June 2001
Resigned Wheater, Phillip Trevor as Director
13 June 2001
Appointed Williams, Julie as Secretary
25 May 2001
Resigned Williams, Neil Stuart as Director
28 July 1999
Appointed Williams, Neil Stuart as Director
28 July 1999
Appointed Hill, Andrew Richard as Director
18 January 1996
Appointed Cheshire, Terence Peter as Director
1 July 1995
Resigned Nicholas, Nicholas as Director
15 April 1991
Appointed Wheater, Phillip Trevor as Secretary
15 April 1991
Appointed Wheater, Phillip Trevor as Director
15 April 1991
Appointed Nicholas, Nicholas as Director
15 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
8 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
8 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4202304

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Borley Brothers Holdings Limited Owns 75–100% of shares
Fusion Steel Framing Limited In liquidationOwns 25–50% of shares
Hill Group Services Limited Owns 75–100% of shares
Hill Investment Partnerships Limited Owns 75–100% of shares
Cambridge Investment Partnership LLP Holds 25–50% of voting rights
Cip (Cromwell Road) LLP Holds 25–50% of voting rights
Cip (Mill Road Development) LLP Holds 25–50% of voting rights
Cip Orchard Park L2 LLP Holds 25–50% of voting rights
Orchard Park (Cambridge) Management Company Limited Status not confirmedHolds 50–75% of voting rights
Dacorum Investment Partnership LLP Holds 25–50% of voting rights
Gravesham Community Investment Partnership LLP Holds 25–50% of voting rights
Harlow Regeneration Partnership LLP Holds 25–50% of voting rights
Progress Investment Partnership (Swavesey) LLP Holds 25–50% of voting rights
Progress Investment Partnership LLP Holds 25–50% of voting rights
Rushmoor Development Partnership LLP Holds 25–50% of voting rights
South Cambridgeshire Investment Partnership LLP Holds 25–50% of voting rights
Sovereign Hill Partnership LLP Holds 25–50% of voting rights
Hill Partnerships Limited This company Owns 75–100% of shares
Dollis Hill Wembley LLP Holds 25–50% of voting rights
Hill (Balsham Road) LLP Proposed for strike-offHolds 25–50% of voting rights
Hill (Croxley Green) LLP Holds 25–50% of voting rights
Hill (Hardwick) LLP Holds 25–50% of voting rights
Hill (Pound Lane) LLP Holds 25–50% of voting rights
Heartwood Property Management Limited Owns 75–100% of shares
Hill (Willway Street) LLP Holds 25–50% of voting rights
Hill Bespoke Limited Owns 25–50% of shares
Hill Marleigh (Phase 2) LLP Holds 25–50% of voting rights
Hill Marleigh (Phase 3) LLP Holds 25–50% of voting rights
Hill Marleigh LLP Holds 25–50% of voting rights
Hill Partnerships (Western) Limited Owns 75–100% of shares
Lea Bridge Hill LLP Proposed for strike-offHolds 25–50% of voting rights
Hill Property Investments Limited Owns 75–100% of shares
Hill Residential Limited Owns 75–100% of shares
Abbotts Chase Management Company Limited Holds 75–100% of voting rights
Athena (M1/m2) Block Management Company Limited Holds 75–100% of voting rights
Central Harrow LLP Holds 25–50% of voting rights
Circle Hill LLP Holds 25–50% of voting rights
Cranbrook Estate Management Company Limited Holds 75–100% of voting rights
Dagenham Green Hill P1 LLP Holds 25–50% of voting rights
DDKM Properties Limited Owns 75–100% of shares
Logic Homes Limited Owns 25–50% of shares
National Pride (St Ninians) Ltd Owns 75–100% of shares
Smithsonhill Limited Owns 50–75% of shares
The Ribbon Quarter Limited Owns 25–50% of shares
Volumetric Modular Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 March 2026
5 January 2026Part of the property or undertaking has been released from a charge
22 December 2025Registration of a charge
8 December 2025Director's details changed
17 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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