W T Hills (Holdings) Limited

Active03035939 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Pole House
Old Ide Lane
Ide
Exeter
EX2 9RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Pope, Gary Raymond
Secretary · Appointed 17 September 2026
Director · Appointed 31 March 2025
British
Born October 1980 (46)
Director · Appointed 31 March 2025
British
Born March 1971 (55)
Director · Appointed 1 April 2022
British
Born January 1974 (52)
Director · Appointed 1 August 2015
British
Born June 1976 (50)
Director · Appointed 1 April 2003
British
Born May 1965 (61)
Officer history (17 former)
17 September 2026
Appointed Pope, Gary Raymond as Secretary
17 September 2026
Resigned Rumbelow, Philip Harold as Secretary
31 March 2025
Resigned Hanna, Geoffrey as Director
31 March 2025
Appointed Harrison, Ross Albert as Director
31 March 2025
Appointed Hart, Robin Jonathan as Director
31 July 2023
Resigned Sowden, Paul Richard as Director
1 April 2022
Appointed Lightfoot, Peter James as Director
31 July 2019
Resigned Hill, Andrew Roderick as Director
1 August 2015
Appointed Pope, Gary Raymond as Director
1 August 2015
Appointed Hanna, Geoffrey as Director
31 May 2015
Resigned Churchill, Peter Edward as Director
1 April 2015
Appointed Rumbelow, Philip Harold as Secretary
31 March 2015
Resigned Churchill, Peter Edward as Secretary
10 July 2009
Resigned Cleaver, Robert Paul as Director
1 August 2006
Appointed Churchill, Peter Edward as Secretary
31 July 2006
Resigned Arnell, Malcolm as Director
31 July 2006
Resigned Arnell, Malcolm as Secretary
1 January 2006
Appointed Hill, Andrew Roderick as Director
1 January 2006
Appointed Cleaver, Robert Paul as Director
31 December 2005
Resigned Baker, Stephen Paul as Director
31 December 2005
Resigned Finn, Stuart as Director
1 April 2003
Appointed Rumbelow, Philip Harold as Director
18 August 2000
Appointed Arnell, Malcolm as Secretary
18 August 2000
Resigned Rumbelow, Peter Harold as Secretary
18 August 2000
Resigned Rumbelow, Peter Harold as Director
17 February 1998
Appointed Rumbelow, Peter Harold as Secretary
16 February 1998
Resigned Duguid, Neil Stewart as Secretary
31 July 1997
Resigned Rees, Charles John as Director
1 August 1996
Appointed Sowden, Paul Richard as Director
31 July 1996
Resigned Harrison, Peter as Director
17 July 1995
Appointed Arnell, Malcolm as Director
17 July 1995
Appointed Churchill, Peter Edward as Director
17 July 1995
Appointed Finn, Stuart as Director
17 July 1995
Appointed Baker, Stephen Paul as Director
17 July 1995
Appointed Harrison, Peter as Director
17 May 1995
Appointed Rees, Charles John as Director
21 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1995
Appointed Duguid, Neil Stewart as Secretary
21 March 1995
Appointed Rumbelow, Peter Harold as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05594583

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W T Hills Holdings (2005) Limited Owns 75–100% of shares
W T Hills (Holdings) Limited This company Owns 75–100% of shares
W.T. Hills Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 July 2025
23 March 2026Confirmation statement with no updates10 March 2026
2 April 2025Termination of appointment of a director
2 April 2025Appointment of a director
2 April 2025Appointment of a director
Show all recent filings

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