Hill Property Investments Limited

06675802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POWER HOUSE GUNPOWDER MILL, WALTHAM ABBEY, EN9 1BN

Incorporated 18/08/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Richard Hill Mciob

director · Since 18/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Kieran Thomas Larkin

director · Since 23/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Anthony Charles Parker

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 66 other boards

Persons with Significant Control

Hill Holdings Limited

75–100% shares

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

Reg: 4202304 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/06/2023Registered 19/06/2023Satisfied 03/03/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/11/2017Registered 07/11/2017Satisfied 22/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2014Registered 03/09/2014Satisfied 13/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2012Registered 18/05/2012Satisfied 29/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2012Registered 28/03/2012Satisfied 21/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 05/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 22/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 05/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2009Registered 28/03/2009Satisfied 18/08/2017