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Pw Hills Limited

11796995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 30/01/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 30/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Charles Richard Liebscher

director · Since 30/01/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Andrew Dixon

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Charles Richard Liebscher

director · Since 30/01/2019

British · United Kingdom · Age 62

Ian Charles Collier

director · Since 30/01/2019

British · England · Age 54

Suzanne Helen Gibbard

director · Since 27/07/2020

British · United Kingdom · Age 59

Andrew Dixon

director · Since 04/01/2021

British · England · Age 59

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Tingdene Parks Limited

corporate director · Resigned 30/01/2019

Matthew Charles Gibbard

director · Resigned 01/04/2020

Jeremy Michael William Pearson

director · Resigned 01/12/2024

Persons with Significant Control

Tingdene Parks Limited

75–100% shares
75–100% votes
Appoint directors

Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Reg: 03971993 · Companies House · Corporate

Notified 30/01/2019

Change History

officer appointedCOLLIER, Ian Charles
2026-08-06
officer appointedDIXON, Andrew
2026-08-06
officer appointedGIBBARD, Suzanne Helen
2026-08-06
officer appointedLIEBSCHER, Charles Richard
2026-08-06
officer appointedZONE, Ethan Connor
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Tingdene, Bradfield Road
2026-08-06

TINGDENE, BRADFIELD ROAD

post townWellingborough
2026-08-06

WELLINGBOROUGH