Introduction
Watch Company
P
PW HILLS LIMITED
PW HILLS LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PW HILLS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11796995
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Tingdene, Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COLLIER, Ian Charles
ActiveFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born August 1972
Director
Appointed 30 Jan 2019
COLLIER, Ian Charles
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born August 1972
Director
30 Jan 2019
Active
DIXON, Andrew
ActiveWeston Way, NorthamptonNN3 3BN
Born August 1967
Director
Appointed 04 Jan 2021
DIXON, Andrew
Weston Way, NorthamptonNN3 3BN
Born August 1967
Director
04 Jan 2021
Active
GIBBARD, Suzanne Helen
ActiveFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born March 1967
Director
Appointed 27 Jul 2020
GIBBARD, Suzanne Helen
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born March 1967
Director
27 Jul 2020
Active
LIEBSCHER, Charles Richard
ActiveFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born January 1964
Director
Appointed 30 Jan 2019
LIEBSCHER, Charles Richard
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born January 1964
Director
30 Jan 2019
Active
ZONE, Ethan Connor
ActiveFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born February 1994
Director
Appointed 01 Apr 2022
ZONE, Ethan Connor
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born February 1994
Director
01 Apr 2022
Active
GIBBARD, Matthew Charles
ResignedFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born February 1969
Director
Appointed 30 Jan 2019
Resigned 01 Apr 2020
GIBBARD, Matthew Charles
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born February 1969
Director
30 Jan 2019
Resigned 01 Apr 2020
Resigned
PEARSON, Jeremy Michael William
ResignedFinedon Road Industrial Estate, WellingboroughNN8 4HB
Born August 1967
Director
Appointed 30 Jan 2019
Resigned 01 Dec 2024
PEARSON, Jeremy Michael William
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Born August 1967
Director
30 Jan 2019
Resigned 01 Dec 2024
Resigned
TINGDENE PARKS LIMITED
ResignedFinedon Road Industrial Estate, WellingboroughNN8 4HB
Corporate director
Appointed 30 Jan 2019
Resigned 30 Jan 2019
TINGDENE PARKS LIMITED
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Corporate director
30 Jan 2019
Resigned 30 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tingdene Parks Limited
ActiveFinedon Road Industrial Estate, WellingboroughNN8 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Tingdene Parks Limited
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019