Hill Partnerships Limited
- Active
- Incorporated on 8 Apr 1991
Reg Address: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey EN9 1BN
Previous Names:
Gbm Build Limited - 3 Jul 2001
Gbm Build Limited - 16 Aug 1999
Kaywood Glaziers Limited - 9 May 1991
Edenpress Limited - 8 Apr 1991
- Summary The company with name "Hill Partnerships Limited" is a private limited company and located in The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey EN9 1BN. Hill Partnerships Limited is currently in active status and it was incorporated on 8 Apr 1991 (33 years 5 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hill Partnerships Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas Mark Hill | Director | 1 Oct 2018 | British | Active |
2 | Robert Allan Jack | Director | 1 Oct 2018 | British | Resigned 31 Dec 2021 |
3 | Robert Allan Jack | Director | 1 Oct 2018 | British | Active |
4 | Paul Robert Jordan | Director | 28 Apr 2017 | British | Resigned 31 Dec 2021 |
5 | Paul Robert Jordan | Director | 28 Apr 2017 | British | Active |
6 | Damian Francis Seamus O'Hara | Director | 12 Sep 2016 | British | Resigned 28 Apr 2017 |
7 | Christopher Peter Walker | Director | 10 Feb 2016 | British | Resigned 28 Apr 2017 |
8 | Cain Peters | Director | 30 Apr 2015 | British | Resigned 28 Apr 2017 |
9 | Victor Clinton Dove | Director | 7 May 2014 | British | Resigned 9 Jun 2015 |
10 | Aubry Pierre | Director | 1 May 2014 | French | Active |
11 | Graham Howe | Director | 1 May 2014 | British | Resigned 29 May 2015 |
12 | Philip Warren Sims | Director | 13 May 2013 | British | Resigned 30 Apr 2016 |
13 | Simon William Trice | Director | 1 Jan 2013 | British | Active |
14 | Simon William Trice | Director | 1 Jan 2013 | British | Resigned 31 Dec 2021 |
15 | Jon Thistlethwaite | Director | 2 Jul 2012 | British | Resigned 7 Jan 2019 |
16 | Neil Stuart Williams | Secretary | 3 Oct 2011 | - | Active |
17 | Neil Stuart Williams | Director | 16 Aug 2011 | British | Active |
18 | Neil Stuart Williams | Director | 16 Aug 2011 | British | Active |
19 | Jason Charles Ludlow | Director | 1 Jan 2011 | British | Resigned 7 May 2014 |
20 | Ian Ramsden | Director | 1 Jan 2011 | British | Resigned 8 Feb 2013 |
21 | Paul Kenny | Director | 1 Jan 2009 | British | Resigned 30 Apr 2010 |
22 | Peter Andrew Lauren Lacey | Director | 1 Jan 2009 | British | Resigned 2 Jul 2012 |
23 | Ian Jamie Hunter | Director | 10 Apr 2007 | British | Resigned 31 Dec 2021 |
24 | Ian Jamie Hunter | Director | 10 Apr 2007 | British | Active |
25 | Silas Mark Norman | Director | 1 Jan 2007 | British | Resigned 8 Feb 2013 |
26 | Sara Elizabeth Garnham | Director | 1 Mar 2006 | - | Resigned 30 Nov 2012 |
27 | Jeremy Graham | Director | 13 Dec 2004 | British | Resigned 30 Apr 2009 |
28 | Paul Robert Jordan | Director | 1 Apr 2004 | British | Resigned 1 Jan 2013 |
29 | Kieran Thomas Larkin | Director | 3 Jan 2003 | British | Active |
30 | Stephen John Kane | Director | 1 Aug 2002 | British | Active |
31 | Michael Anthony Beckett | Director | 1 Aug 2002 | British | Resigned 1 Jan 2006 |
32 | Neil John Huartson | Director | 1 Aug 2002 | British | Resigned 27 Feb 2004 |
33 | Stephen John Kane | Director | 1 Aug 2002 | British | Resigned 31 Dec 2021 |
34 | Julie Williams | Director | 1 Aug 2002 | British | Resigned 26 Aug 2011 |
35 | Julie Williams | Secretary | 13 Jun 2001 | British | Resigned 26 Aug 2011 |
36 | Neil Stuart Williams | Director | 28 Jul 1999 | British | Resigned 25 May 2001 |
37 | Andrew Richard Hill | Director | 28 Jul 1999 | British | Active |
38 | Terence Peter Cheshire | Director | 18 Jan 1996 | British | Resigned 14 Jun 2001 |
39 | Phillip Trevor Wheater | Director | 15 Apr 1991 | - | Resigned 14 Jun 2001 |
40 | Phillip Trevor Wheater | Secretary | 15 Apr 1991 | - | Resigned 14 Jun 2001 |
41 | Nicholas Nicholas | Director | 15 Apr 1991 | British | Resigned 1 Jul 1995 |
42 | MBC SECRETARIES LIMITED | Nominee Secretary | 8 Apr 1991 | - | Resigned 15 Apr 1991 |
43 | MBC NOMINEES LIMITED | Nominee Director | 8 Apr 1991 | - | Resigned 15 Apr 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Hill Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hill Partnerships Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Group | 1 May 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 16 Jul 2021 | Download PDF |
4 | Accounts - Group | 22 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 11 Nov 2020 | Download PDF 3 Pages |
6 | Accounts - Group | 15 Apr 2020 | Download PDF 34 Pages |
7 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
8 | Accounts - Group | 29 Apr 2019 | Download PDF 31 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2019 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
13 | Accounts - Group | 23 Apr 2018 | Download PDF 30 Pages |
14 | Confirmation Statement - No Updates | 28 Nov 2017 | Download PDF 3 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
19 | Accounts - Group | 27 Apr 2017 | Download PDF 30 Pages |
20 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2016 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2016 | Download PDF 1 Pages |
23 | Accounts - Group | 3 May 2016 | Download PDF 30 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2016 | Download PDF 2 Pages |
25 | Resolution | 10 Feb 2016 | Download PDF 2 Pages |
26 | Incorporation - Memorandum Articles | 10 Feb 2016 | Download PDF 8 Pages |
27 | Mortgage - Charge Whole Release With Charge Number | 1 Feb 2016 | Download PDF 1 Pages |
28 | Mortgage - Charge Whole Release With Charge Number | 1 Feb 2016 | Download PDF 1 Pages |
29 | Mortgage - Satisfy Charge Full | 1 Feb 2016 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 1 Feb 2016 | Download PDF 1 Pages |
31 | Mortgage - Satisfy Charge Full | 1 Feb 2016 | Download PDF 1 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jan 2016 | Download PDF 45 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 8 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2015 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
36 | Accounts - Full | 8 May 2015 | Download PDF 20 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2015 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2014 | Download PDF 8 Pages |
39 | Mortgage - Satisfy Charge Full | 1 Oct 2014 | Download PDF 2 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Sep 2014 | Download PDF 24 Pages |
41 | Accounts - Full | 20 May 2014 | Download PDF 20 Pages |
42 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 13 May 2014 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 2 May 2014 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 7 Pages |
47 | Mortgage - Create With Deed With Charge Number | 10 Oct 2013 | Download PDF 15 Pages |
48 | Mortgage - Create With Deed With Charge Number | 8 Aug 2013 | Download PDF 18 Pages |
49 | Mortgage - Create With Deed With Charge Number | 8 Aug 2013 | Download PDF 18 Pages |
50 | Mortgage - Create With Deed With Charge Number | 7 Aug 2013 | Download PDF 42 Pages |
51 | Accounts - Full | 7 Jun 2013 | Download PDF 19 Pages |
52 | Officers - Appoint Person Director Company With Name | 24 May 2013 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 7 Jan 2013 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 8 Pages |
58 | Officers - Termination Director Company With Name | 17 Dec 2012 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 11 Jul 2012 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
61 | Mortgage - Legacy | 10 Jul 2012 | Download PDF 10 Pages |
62 | Accounts - Group | 8 Jun 2012 | Download PDF 23 Pages |
63 | Mortgage - Legacy | 12 Jan 2012 | Download PDF 3 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2011 | Download PDF 8 Pages |
65 | Officers - Appoint Person Secretary Company With Name | 10 Oct 2011 | Download PDF 1 Pages |
66 | Officers - Termination Secretary Company With Name | 26 Aug 2011 | Download PDF 1 Pages |
67 | Officers - Termination Director Company With Name | 26 Aug 2011 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name | 18 Aug 2011 | Download PDF 2 Pages |
69 | Accounts - Group | 7 Jun 2011 | Download PDF 23 Pages |
70 | Mortgage - Legacy | 7 Apr 2011 | Download PDF 3 Pages |
71 | Mortgage - Legacy | 7 Apr 2011 | Download PDF 3 Pages |
72 | Mortgage - Legacy | 7 Apr 2011 | Download PDF 3 Pages |
73 | Mortgage - Legacy | 3 Feb 2011 | Download PDF 7 Pages |
74 | Mortgage - Legacy | 3 Feb 2011 | Download PDF |
75 | Mortgage - Legacy | 22 Jan 2011 | Download PDF 5 Pages |
76 | Mortgage - Legacy | 18 Jan 2011 | Download PDF 3 Pages |
77 | Mortgage - Legacy | 18 Jan 2011 | Download PDF 3 Pages |
78 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 7 Pages |
81 | Mortgage - Legacy | 4 Dec 2010 | Download PDF 5 Pages |
82 | Accounts - Group | 9 Jul 2010 | Download PDF 22 Pages |
83 | Accounts - Group | 2 Jun 2010 | Download PDF 22 Pages |
84 | Officers - Termination Director Company With Name | 26 May 2010 | Download PDF 1 Pages |
85 | Mortgage - Legacy | 23 Jan 2010 | Download PDF 5 Pages |
86 | Mortgage - Legacy | 23 Dec 2009 | Download PDF 10 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 8 Pages |
88 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
95 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
98 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
99 | Address - Legacy | 28 Jul 2009 | Download PDF 1 Pages |
100 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.