CompanyTrack
H

HILL HOLDINGS LIMITED

Active Waltham Abbey

Activities of construction holding companies

0 employees Website
Property, infrastructure and construction Residential development Activities of construction holding companies
H

HILL HOLDINGS LIMITED

Activities of construction holding companies

Founded 20 Apr 2001 Active Waltham Abbey, United Kingdom 0 employees hill.co.uk
Property, infrastructure and construction Residential development Activities of construction holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets £431.81K £368.51M 2025 year on year
Total assets £0.00 £793.13M 2025 year on year
Total Liabilities £293.28K £423.90M 2025 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

Office (Saffron Walden)

London Rd, Great Chesterford, Saffron Walden CB10 1QR

Website

hill.co.uk

Credit Report

Discover HILL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£118.27k

Decreased by £156.31M (-100%)

Net Assets

£431.81k

Decreased by £368.51M (-100%)

Total Liabilities

£293.28k

Decreased by £423.90M (-100%)

Turnover

£1.07M

Decreased by £1007.23M (-100%)

Employees

N/A

Decreased by 813 (-100%)

Debt Ratio

N/A

Decreased by 53 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 83,677 Shares £392.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20246,108£610.8£0.1
22 Nov 20243,054£305.4£0.1
22 Nov 202411,897£1k£0.1
17 Jun 201362,618£392.10m£6k

Officers

Officers

9 active 6 resigned
Status
Andrew Richard HillDirectorBritishUnited Kingdom678 Jun 2001Active
Ann Josephine SantryDirectorBritishEngland6712 Feb 2020Active
Anthony Charles ParkerDirectorBritishEngland541 Jan 2024Active
Anthony Charles ParkerSecretaryUnknownUnknown1 Jan 2024Active
Ernest Stephen BatteyDirectorBritishEngland661 Dec 2012Active
Gregory James HillDirectorBritishEngland391 May 2014Active
Kieran Thomas LarkinDirectorBritishUnited Kingdom721 Jan 2009Active
Naisha Andrea Denise PolaineDirectorBritishEngland5712 Feb 2020Active

Shareholders

Shareholders (104)

Victoria Anthony
0.8%
4,58212 Dec 2024
Tom Starkey
0.1%
30512 Dec 2024
Tom Larkin
0.1%
30512 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Richard Hill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

HILL HOLDINGS LIMITED Current Company
FUSION STEEL FRAMING LIMITED united kingdom shares 25 to 50 percent
HILL COMMERCIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HILL GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HILL INVESTMENT PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent
HILL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HILL PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HILL RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOGIC HOMES LIMITED united kingdom shares 25 to 50 percent
NATIONAL PRIDE (ST NINIANS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITHSONHILL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
THE RIBBON QUARTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
VOLUMETRIC MODULAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Thomas Mark Hill on 2025-11-19View(2 pages)
5 Dec 2025ResolutionResolutionsView(1 page)
5 Dec 2025IncorporationMemorandum ArticlesView(28 pages)
5 Dec 2025ResolutionResolutionsView(1 page)
5 Dec 2025ResolutionResolutionsView(2 pages)
8 Dec 2025 Officers

Change to director Mr Thomas Mark Hill on 2025-11-19

5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Incorporation

Memorandum Articles

5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Thomas Mark Hill on 2025-11-19

2 months ago on 8 Dec 2025

Resolutions

2 months ago on 5 Dec 2025

Memorandum Articles

2 months ago on 5 Dec 2025

Resolutions

2 months ago on 5 Dec 2025

Resolutions

2 months ago on 5 Dec 2025