The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Parker, Anthony Charles
    Finance Director born in November 1971
    Individual (86 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
    Parker, Anthony Charles
    Individual (86 offsprings)
    Officer
    2024-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hill, Thomas Mark
    Director born in November 1988
    Individual (10 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 3
    Santry, Ann Josephine
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 4
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ now
    OF - director → CIF 0
  • 5
    Polaine, Naisha Andrea Denise
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 6
    Hill, Andrew Richard
    Company Director born in October 1958
    Individual (57 offsprings)
    Officer
    2001-06-08 ~ now
    OF - director → CIF 0
    Mr Andrew Richard Hill
    Born in October 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Hill, Gregory James
    Director born in July 1986
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 8
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Williams, Neil Stuart
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    2011-08-16 ~ 2023-12-31
    OF - director → CIF 0
    Williams, Neil Stuart
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2023-12-31
    OF - secretary → CIF 0
  • 2
    Williams, Julie
    Finance Director born in December 1964
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-08-26
    OF - director → CIF 0
    Williams, Julie
    Individual (8 offsprings)
    Officer
    2001-06-14 ~ 2011-08-26
    OF - secretary → CIF 0
  • 3
    New City House 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-20 ~ 2001-06-08
    PE - director → CIF 0
  • 4
    New City House 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-20 ~ 2001-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

HILL HOLDINGS LIMITED

Previous name
ROCKSTARTER LIMITED - 2001-07-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
6,597,000 GBP2024-03-31
6,597,000 GBP2022-12-31
Investment Property
745,000 GBP2022-12-31
Fixed Assets
6,597,000 GBP2024-03-31
7,342,000 GBP2022-12-31
Debtors
Current
10,207,000 GBP2024-03-31
8,679,000 GBP2022-12-31
Current Assets
10,207,000 GBP2024-03-31
8,679,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,506,000 GBP2024-03-31
-13,759,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,299,000 GBP2024-03-31
-5,080,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,298,000 GBP2024-03-31
2,262,000 GBP2022-12-31
Net Assets/Liabilities
3,298,000 GBP2024-03-31
2,262,000 GBP2022-12-31
Equity
Called up share capital
61,000 GBP2024-03-31
60,000 GBP2022-12-31
66,000 GBP2022-01-01
Share premium
2,097,000 GBP2024-03-31
2,097,000 GBP2022-12-31
1,970,000 GBP2022-01-01
Capital redemption reserve
12,000 GBP2024-03-31
10,000 GBP2022-12-31
3,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,128,000 GBP2024-03-31
95,000 GBP2022-12-31
90,000 GBP2022-01-01
Equity
3,298,000 GBP2024-03-31
2,262,000 GBP2022-12-31
2,129,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,399,000 GBP2023-01-01 ~ 2024-03-31
5,189,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,399,000 GBP2023-01-01 ~ 2024-03-31
5,189,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,364,000 GBP2023-01-01 ~ 2024-03-31
-5,177,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,364,000 GBP2023-01-01 ~ 2024-03-31
-5,177,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2023-01-01 ~ 2024-03-31
1,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
124,000 GBP2023-01-01 ~ 2024-03-31
174,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
10002023-01-01 ~ 2024-03-31
10002022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,096,000 GBP2024-03-31
4,976,000 GBP2022-12-31
Other Debtors
Current
58,000 GBP2024-03-31
57,000 GBP2022-12-31
Called-up share capital (not paid)
Current
1,757,000 GBP2024-03-31
1,822,000 GBP2022-12-31
Prepayments/Accrued Income
Current
166,000 GBP2024-03-31
24,000 GBP2022-12-31
Amounts owed to group undertakings
Current
13,494,000 GBP2024-03-31
13,736,000 GBP2022-12-31
Corporation Tax Payable
Current
13,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-03-31
10,000 GBP2022-12-31
Creditors
Current
13,506,000 GBP2024-03-31
13,759,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
328,000 shares2024-03-31
328,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2024-03-31
80,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
58,000 shares2024-03-31
58,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139,000 shares2024-03-31
133,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2024-03-31
Related profiles found in government register
  • HILL HOLDINGS LIMITED
    Info
    ROCKSTARTER LIMITED - 2001-07-02
    Registered number 04202304
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    Private Limited Company incorporated on 2001-04-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HILL HOLDINGS LIMITED
    S
    Registered number 4202304
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, EN9 1BN
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
  • HILL HOLDINGS LIMITED
    S
    Registered number 04202304
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN
    Private Limited Company in England & Wales, Uk
    CIF 2
  • HILL HOLDINGS LIMITED
    S
    Registered number 4202304
    The Power House, Powdermill Lane, Waltham Abbey, England, EN9 1BN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove members → OE
  • 3
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GBM BUILD LIMITED - 2001-07-03
    KAYWOOD GLAZIERS LIMITED - 1999-08-16
    EDENPRESS LIMITED - 1991-05-09
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    HILL INVESTMENT PORTFOLIO LIMITED - 2009-07-01
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (6 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GENTECT HOMES LIMITED - 2006-10-24
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,420 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Corporate (7 parents)
    Person with significant control
    2021-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    HINXTON LAND LIMITED - 2015-07-13
    HUNTER & RUTTER LIMITED - 2012-08-14
    The Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    The Power House, Powdermill Lane, Waltham Abbey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-12-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.