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Hill Partnerships Limited

02599073

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE POWER HOUSE GUNPOWDER MILL, WALTHAM ABBEY, EN9 1BN
Incorporated 08/04/1991

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Andrew Richard Hill Mciob

director · Since 28/07/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Kieran Thomas Larkin

director · Since 03/01/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Gregory James Hill

director · Since 01/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Thomas Mark Hill

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Anthony Charles Parker

secretary · Since 01/01/2024

Also on 15 other boards

Mr Anthony Charles Parker

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Hill Holdings Limited

75–100% shares
75–100% votes

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN

Reg: 4202304 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2025Registered 22/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE F

Created 22/01/2016Registered 25/01/2016
Charge
satisfied

INVESTEC BANK PLC

Created 16/09/2014Registered 18/09/2014Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/10/2013Registered 10/10/2013Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/07/2013Registered 08/08/2013Satisfied 12/02/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/07/2013Registered 08/08/2013Satisfied 12/02/2025
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/07/2013Registered 07/08/2013Satisfied 01/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2012Registered 10/07/2012Satisfied 01/10/2014
charge
satisfied

SANTANDER UK PLC

Created 20/01/2011Registered 03/02/2011Satisfied 02/04/2011
charge
satisfied

SANTANDER UK PLC

Created 20/01/2011Registered 22/01/2011Satisfied 02/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2010Registered 04/12/2010Satisfied 02/04/2011
charge
satisfied

BEDFORDSHIRE PILGRIMS HOUSING ASSOCIATION LIMITED

Created 21/01/2010Registered 23/01/2010Satisfied 15/01/2011
charge
satisfied

BEDFORDSHIRE PILGRIMS HOUSING ASSOCIATION LIMITED

Created 18/12/2009Registered 23/12/2009Satisfied 15/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2003Registered 17/02/2003Satisfied 04/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2000Registered 16/08/2000Satisfied 03/07/2001