W T Hills Holdings (2005) Limited

05594583

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

POLE HOUSE OLD IDE LANE, EXETER, EX2 9RY

Incorporated 17/10/2005

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Philip Harold Rumbelow

director · Since 17/10/2005

CHARTERED QUANTUTY SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Philip Harold Rumbelow

secretary · Since 01/04/2015

Also on 5 other boards

Mr Gary Raymond Pope

director · Since 01/08/2015

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Peter James Lightfoot

director · Since 01/04/2022

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Ross Albert Harrison

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Robin Jonathan Hart

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

W T Hills Holdings (2025) Limited

75–100% shares

75–100% votes

Pole House, Old Ide Lane, Exeter, EX2 9RY

Reg: 16311909 · Companies House · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Mr Philip Harold Rumbelow

Ceased 01/08/2019

Mr Paul Richard Sowden

Ceased 01/08/2019

Mr Andrew Roderick Hill

Ceased 13/03/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/01/2016Registered 01/02/2016