All Information about:

Name	Hill Holdings Limited
Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey EN9 1BN
VAT ID	no VAT ID available
Company No.	04202304 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Hill, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Battey, Ernest Stephen Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/12/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Andrew Richard Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 08/06/2001 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Gregory James Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/05/2014 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Thomas Mark Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larkin, Kieran Thomas Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 01/01/2009 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Role: Secretary

Polaine, Naisha Andrea Denise Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santry, Ann Josephine Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 12/02/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Neil Stuart Powdermill Lane, Waltham Abbey, Uk Status: Ceased Notified: 16/08/2011 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Powdermill Lane, Waltham Abbey, Uk Status: Ceased Notified: 03/10/2011 Ceased: 31/12/2023 Role: Secretary

Companies Controlled by This Company (8)

Fusion Steel Framing Limited Status: Active Notified: 29/06/2022 Companies House Number: 14072821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Hill Commercial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill Group Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06876210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hill Investment Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 09990846 Nature of Control

Ownership of shares - 75% or more

GB Hill Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 02599073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hill Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06675802 Nature of Control

Ownership of shares - 75% or more

GB Hill Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Volumetric Modular Limited Status: Active Notified: 22/12/2020 Companies House Number: 11325263 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Hill Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)