PW Hills Limited

Active11796995 Private limited company
Incorporated
30 January 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Tingdene
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1994 (32)
Director · Appointed 4 January 2021
British
Born August 1967 (59)
Director · Appointed 27 July 2020
British
Born March 1967 (59)
Director · Appointed 30 January 2019
British
Born August 1972 (54)
Director · Appointed 30 January 2019
British
Born January 1964 (62)
Officer history (3 former)
1 December 2024
Resigned Pearson, Jeremy Michael William as Director
1 April 2022
Appointed Zone, Ethan Connor as Director
4 January 2021
Appointed Dixon, Andrew as Director
27 July 2020
Appointed Gibbard, Suzanne Helen as Director
1 April 2020
Resigned Gibbard, Matthew Charles as Director
30 January 2019
Appointed Collier, Ian Charles as Director
30 January 2019
Appointed Liebscher, Charles Richard as Director
30 January 2019
Appointed Tingdene Parks Limited as Corporate Director
30 January 2019
Resigned Tingdene Parks Limited as Corporate Director
30 January 2019
Appointed Gibbard, Matthew Charles as Director
30 January 2019
Appointed Pearson, Jeremy Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03971993

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tingdene Group Ltd Owns 75–100% of shares
Tingdene Holiday Parks Limited Owns 75–100% of shares
Fairway Lakes Maintenance Limited Owns 75–100% of shares
Tingdene Parks Limited Owns 75–100% of shares
John Anderson (Park Homes) Limited Owns 75–100% of shares
Nightcloud Limited Owns 75–100% of shares
Redlane Sites Limited Owns 75–100% of shares
PW Hills Limited This company Owns 75–100% of shares
Tingdene (East Beach) Limited Owns 75–100% of shares
Tingdene Developments Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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