Hill Holdings Limited

Active04202304 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Activities of construction holding companies (64203)
Owned by
Andrew Richard Hill
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 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 12 February 2020
British
Born November 1988
Director · Appointed 12 February 2020
British
Born August 1968 (58)
Director · Appointed 12 February 2020
British
Born September 1958 (68)
Director · Appointed 1 May 2014
British
Born July 1986 (40)
Director · Appointed 1 December 2012
British
Born December 1959 (66)
Director · Appointed 1 January 2009
British
Born August 1953 (73)
Director · Appointed 8 June 2001
British
Born October 1958 (68)
Officer history (6 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
12 February 2020
Appointed Hill, Thomas Mark as Director
12 February 2020
Appointed Polaine, Naisha Andrea Denise as Director
12 February 2020
Appointed Santry, Ann Josephine as Director
1 May 2014
Appointed Hill, Gregory James as Director
1 December 2012
Appointed Battey, Ernest Stephen as Director
3 October 2011
Appointed Williams, Neil Stuart as Secretary
26 August 2011
Resigned Williams, Julie as Secretary
26 August 2011
Resigned Williams, Julie as Director
16 August 2011
Appointed Williams, Neil Stuart as Director
1 January 2009
Appointed Williams, Julie as Director
1 January 2009
Appointed Larkin, Kieran Thomas as Director
14 June 2001
Appointed Williams, Julie as Secretary
8 June 2001
Appointed Hill, Andrew Richard as Director
8 June 2001
Resigned Forbes Secretaries Limited as Corporate Secretary
8 June 2001
Resigned Forbes Nominees Limited as Corporate Director
20 April 2001
Appointed Forbes Secretaries Limited as Corporate Secretary
20 April 2001
Appointed Forbes Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Hill Holdings Limited This company
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 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

Financials

Balance sheet as at 31 March 2026 · group accounts

Net Assets
£3,861,000
Profit
£7,228,000
Debt Ratio
72%
Current Ratio
0.5x
Return on Equity
187%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 2026 £3,298,000 £3,088,000 £3,861,000
Balance sheet detail
202620252024
Fixed Assets£9,197,000£6,597,000£6,597,000
Current Assets£4,397,000£13,929,000£10,207,000
Creditors (< 1 year)£9,733,000£17,438,000£13,506,000
Net Current Assets(£5,336,000)(£3,509,000)(£3,299,000)
Net Assets£3,861,000£3,088,000£3,298,000
Shareholder Funds£3,861,000£3,088,000£3,298,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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