Hills Group Enterprises Limited

Active04593885 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Rosanna Francesca Hill
Accounts type
Group
Address
536-564 High Road
Woodford Green
IG8 0PR

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2020
Also at Hills Developments (UK) Limited, Hill's Garages (Woodford) Limited, Barclay Finance (Woodford) Company Limited · more companies
British
Born October 1985 (41)
Director · Appointed 14 August 2015
Also at Hills Developments (UK) Limited, Hill's Garages (Woodford) Limited
British
Born December 1988 (37)
Director · Appointed 14 August 2015
Also at Hills Developments (UK) Limited, Hill's Garages (Woodford) Limited, Barclay Finance (Woodford) Company Limited · more companies
English
Born May 1959 (67)
Hill, Rosanna Francesca
Secretary · Appointed 8 May 2014
British
Secretary · Appointed 6 March 2007
Also at Hills Developments (UK) Limited, Hill's Garages (Woodford) Limited, Barclay Finance (Woodford) Company Limited · more companies
English
Officer history (4 former)
20 March 2020
Appointed Dignam, Ross James as Director
16 September 2018
Resigned Hill, Richard Martin Eugene as Director
14 August 2015
Appointed Hill, Rosanna Francesca as Director
14 August 2015
Appointed Humphries, Ashley Boyd as Director
8 May 2014
Appointed Hill, Rosanna Francesca as Secretary
7 January 2012
Resigned Fox, Amanda Pauline as Secretary
6 March 2007
Appointed Humphries, Ashley Boyd as Secretary
19 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 November 2002
Appointed Fox, Amanda Pauline as Secretary
19 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 November 2002
Appointed Hill, Richard Martin Eugene as Director
19 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1988 (37)

Holdings 3

Companies where Hills Group Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 July 2019
Ceased Richard Martin Hill — Owns 50–75% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates9 November 2025
16 December 2025Change of details for a person with significant control
15 December 2025Secretary's details changed
7 October 2025Group of companies' accounts30 December 2024
31 December 2024Group of companies' accounts30 December 2023
Show all 94 filings

Some other companies at this address

Barclay Finance (Woodford) Company Limited
Dealer Link Recruitment Limited
Hill's Garages (Woodford) Limited
Hills Developments (UK) Limited

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