W T Hills Holdings (2005) Limited

Active05594583 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Activities of construction holding companies (64203)
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
29 October 2027
Last conf. stmt
15 October 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 17 October 2005
British
Born May 1965 (61)
Officer history (12 former)
17 September 2026
Appointed Pope, Gary Raymond as Secretary
17 September 2026
Resigned Rumbelow, Philip Harold as Secretary
31 March 2025
Appointed Harrison, Ross Albert as Director
31 March 2025
Appointed Hart, Robin Jonathan as Director
31 March 2025
Resigned Hanna, Geoffrey 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 Secretary
31 July 2006
Resigned Arnell, Malcolm as Director
1 January 2006
Appointed Hill, Andrew Roderick as Director
1 January 2006
Appointed Cleaver, Robert Paul as Director
17 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 October 2005
Appointed Arnell, Malcolm as Secretary
17 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2005
Appointed Arnell, Malcolm as Director
17 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2005
Appointed Churchill, Peter Edward as Director
17 October 2005
Appointed Sowden, Paul Richard as Director
17 October 2005
Appointed Rumbelow, Philip Harold as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16311909
Former controllers (3)
1 August 2019
Ceased Philip Harold Rumbelow — Owns 25–50% of shares
1 August 2019
Ceased Paul Richard Sowden — Owns 25–50% of shares
13 March 2019
Ceased Andrew Roderick Hill — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Show all recent filings

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