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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
    Hill, Andrew Richard
    Born in October 1958
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Hill
    Born in October 1958
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Santry, Ann Josephine
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Anthony Charles
    Born in November 1971
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Parker, Anthony Charles
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Gregory James
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Thomas Mark
    Born in November 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Battey, Ernest Stephen
    Born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Neil Stuart
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2023-12-31
    OF - Director → CIF 0
    Williams, Neil Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Williams, Julie
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-08-26
    OF - Director → CIF 0
    Williams, Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 3
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-20 ~ 2001-06-08
    PE - Director → CIF 0
  • 4
    icon of addressNew 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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Fixed Assets - Investments
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Fixed Assets
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Debtors
Current
14,000 GBP2025-03-31
10,000 GBP2024-03-31
Current Assets
14,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Current Assets/Liabilities
-4,000 GBP2025-03-31
-3,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-01-01
Share premium
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-01-01
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-01-01
Equity
3,000 GBP2025-03-31
3,000 GBP2024-03-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
5,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
-5,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2024-03-31
Called up share capital
0 GBP2023-01-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-03-31
6,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
17,000 GBP2025-03-31
13,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
17,000 GBP2025-03-31
14,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,000 shares2025-03-31
408,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
58,000 shares2025-03-31
58,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
135,000 shares2025-03-31
139,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HILL HOLDINGS LIMITED
    Info
    ROCKSTARTER LIMITED - 2001-07-02
    Registered number 04202304
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 7 months). 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
    icon of addressThe 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 4202304
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England, EN9 1BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    GBM BUILD LIMITED - 2001-07-03
    KAYWOOD GLAZIERS LIMITED - 1999-08-16
    EDENPRESS LIMITED - 1991-05-09
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HILL INVESTMENT PORTFOLIO LIMITED - 2009-07-01
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    GENTECT HOMES LIMITED - 2006-10-24
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,420 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressCms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    HINXTON LAND LIMITED - 2015-07-13
    HUNTER & RUTTER LIMITED - 2012-08-14
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressThe Power House, Powdermill Lane, Waltham Abbey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2020-04-17
    CIF 1 - Right to appoint or remove members → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.