All Information about:

Name	Hill Investment Partnerships Limited
Address	Gunpowder Mill Powdermill Lane Waltham Abbey EN9 1BN
VAT ID	no VAT ID available
Company No.	09990846 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202304 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Battey, Ernest Stephen Waltham Abbey, Essex, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Andrew Richard Waltham Abbey, Essex, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Waltham Abbey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Waltham Abbey, United Kingdom Status: Ceased Notified: 05/02/2016 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Iron Works (Cambridge) Management Company Limited Status: Active Notified: 21/10/2019 Companies House Number: 12272442 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%