Hill Bespoke Limited

Active09779302 Private limited company
Incorporated
16 September 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Address
The Power House
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1971
Director · Appointed 16 September 2015
British
Born October 1958 (68)
Hill, Gregory James
Director · Appointed 16 September 2015
British
Born July 1986 (40)
Director · Appointed 16 September 2015
British
Born August 1953 (73)
Officer history (2 former)
1 January 2024
Appointed Parker, Anthony Charles, Mr as Director
31 December 2023
Resigned Williams, Neil Stuart as Director
31 March 2019
Resigned Beckett, Michael Anthony as Director
16 September 2015
Appointed Hill, Andrew Richard as Director
16 September 2015
Appointed Hill, Gregory James as Director
16 September 2015
Appointed Larkin, Kieran Thomas as Director
16 September 2015
Appointed Beckett, Michael Anthony as Director
16 September 2015
Appointed Williams, Neil Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2599073
Former controllers (1)
31 March 2019
Ceased Michael Anthony Beckett — Owns 25–50% of shares

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 This company 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

Filings

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