Smithsonhill Limited

Active07138848 Private limited company
Incorporated
28 January 2010 (16 years)
Previously known as
Hinxton Land Limited (until 13 July 2015)
Hunter & Rutter Limited (until 14 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Smith Family Settlement Trust
Accounts type
Small
Address
The Power House
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born September 1980 (46)
Tunley, Matthew Stephen
Director · Appointed 1 January 2024
British
Born July 1974 (52)
Director · Appointed 13 February 2015
British
Born October 1958 (68)
Director · Appointed 15 January 2015
British
Born August 1979 (47)
Director · Appointed 28 January 2010
British
Born December 1982 (43)
Director · Appointed 28 January 2010
British
Born February 1951 (75)
Officer history (4 former)
1 January 2024
Appointed Parker, Anthony Charles as Director
1 January 2024
Appointed Tunley, Matthew Stephen as Director
1 January 2024
Appointed Jessett, Robert James as Director
1 January 2024
Resigned Parker, Anthony Charles as Director
31 December 2023
Resigned Williams, Neil Stuart as Director
31 August 2022
Resigned Hall, Robert as Director
30 April 2021
Resigned Fletcher, Emma Lindsey as Director
5 May 2015
Appointed Fletcher, Emma Lindsey as Director
13 February 2015
Appointed Hall, Robert as Director
13 February 2015
Appointed Williams, Neil Stuart as Director
13 February 2015
Appointed Hill, Andrew Richard as Director
15 January 2015
Appointed Smith, Michael James Russell as Director
28 January 2010
Appointed Smith, Robert Giles Russell as Director
28 January 2010
Appointed Smith, Edward Nicolas Russell as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 4202304
Smith Family Settlement Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust

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 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 This company Owns 50–75% of shares
The Ribbon Quarter Limited Owns 25–50% of shares
Volumetric Modular Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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