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Company · West Thurrock

The Hill Company Limited

Archives activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Hill Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher William Duffy 2023-2026 Director View profile
  2. Sarah Jane Hill 2011-2020 Director View profile
  3. Roger Joseph Mcglynn 2010-2026 Director View profile
  4. Robert Eric Pilcher 2009-2012 Director View profile
  5. David Victor Malempre 2005-2023 Director View profile
  6. Andrew Douglas Hill 2003-2025 Director View profile
  7. James Douglas Hill 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Archives activities
Incorporated
11/11/2003
Registered office
West Thurrock

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Hill Company Limited is controlled by Motherwell Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register
  2. Motherwell Holdings Limited is controlled by James Douglas Hill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by James Douglas Hill.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,711,366
Total assets
£24,781,009
Cash
£4,840,967
Employees
71
Turnover
£9,448,989
Profit/loss
£709,457

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.7y median 0.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Professional services 3Property 3Business services 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04959684
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data