HIL INSTALLATIONS LTD

Company summary

Company number: 01824500
Status: ACTIVE
Incorporated / age: 13 June 198442 years
Registered office: Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England
Accounts due: 30 June 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England
Nature of business
Other construction installation
Previous company names
HEMSEC INSTALLATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSON, Kristopher John ACTIVE	Director	18 May 2018		United Kingdom	January 1976	Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England
CUNNINGHAM, Lee Anthony ACTIVE	Director	01 Jan 2026		United Kingdom	June 1985	Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England
CARTWRIGHT, Karyn RESIGNED	Secretary	23 Nov 2015	21 Dec 2018			Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom
HEMMINGS, Angela Roberta RESIGNED	Secretary		03 Jan 2003			Woodcroft, Beaconsfield Road, Liverpool, Merseyside, L25 6EJ
HORROCKS, Colin RESIGNED	Secretary	17 Apr 2012	30 Jun 2013			Stoney Lane, Rainhill, Merseyside, L35 9LL
PARRY, Denny RESIGNED	Secretary	30 Jun 2013	23 Nov 2015			46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England
SMITH, Linda RESIGNED	Secretary	03 Jan 2003	16 Dec 2011			5 Oban Grove, Cinnamon Brow, Warrington, Cheshire, WA2 0TG
CARTWRIGHT, Gary David RESIGNED	Director	12 Mar 2013	21 Dec 2018	United Kingdom	December 1963	Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom
CARTWRIGHT, Gary David RESIGNED	Director	01 Jan 2005	19 Sep 2012	United Kingdom	December 1963	12 Royston Close, Ellesmere Port, Cheshire, CH66 2TT
CARTWRIGHT, Karyn RESIGNED	Director	16 Dec 2015	21 Dec 2018	United Kingdom	August 1968	Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom
DALEY, Richard RESIGNED	Director	01 Jan 2003	19 Jul 2013	England	December 1966	Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom
DAVIES, Paul Andrew James RESIGNED	Director	18 May 2018	20 Sep 2021	United Kingdom	May 1981	Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom
FARLEY, Philip RESIGNED	Director	01 Feb 1996	30 Jun 1997		August 1949	1 Fernside Way, Norden, Rochdale, Lancashire, OL12 7PT
HEMMINGS, William Keith RESIGNED	Director		30 Jun 2010	England	May 1934	Woodcroft Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ
HORROCKS, Colin RESIGNED	Director	01 Jan 2010	30 Jun 2013	United Kingdom	August 1963	Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom
MORROW, Charles William RESIGNED	Director		01 Mar 1996	England	October 1941	30 North Meade, Maghull, Merseyside, L31 8DP
PARRY, Denny RESIGNED	Director	01 Oct 2010	17 Dec 2015	United Kingdom	February 1978	46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England
RICHARDS, Christopher John Darcy RESIGNED	Director	17 Apr 1998	23 Jul 2002		August 1946	Meadowbank The Akbar, Heswall, Wirral, L60 9HQ
ROTHERHAM, Michael RESIGNED	Director	18 May 2018	06 Jun 2022	England	November 1964	Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

BENSON, Kristopher John ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England

CUNNINGHAM, Lee Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England

CARTWRIGHT, Karyn RESIGNED
Role: Secretary
Appointed on: 23 Nov 2015
Resigned on: 21 Dec 2018
Address: Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

HEMMINGS, Angela Roberta RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 2003
Address: Woodcroft, Beaconsfield Road, Liverpool, Merseyside, L25 6EJ

HORROCKS, Colin RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 30 Jun 2013
Address: Stoney Lane, Rainhill, Merseyside, L35 9LL

PARRY, Denny RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 23 Nov 2015
Address: 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

SMITH, Linda RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 16 Dec 2011
Address: 5 Oban Grove, Cinnamon Brow, Warrington, Cheshire, WA2 0TG

CARTWRIGHT, Gary David RESIGNED
Role: Director
Appointed on: 12 Mar 2013
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

CARTWRIGHT, Gary David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 12 Royston Close, Ellesmere Port, Cheshire, CH66 2TT

CARTWRIGHT, Karyn RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

DALEY, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: December 1966
Address: Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom

DAVIES, Paul Andrew James RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

FARLEY, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Date of birth: August 1949
Address: 1 Fernside Way, Norden, Rochdale, Lancashire, OL12 7PT

HEMMINGS, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1934
Address: Woodcroft Beaconsfield Road, Woolton, Liverpool, Merseyside, L25 6EJ

HORROCKS, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Stoney Lane, Rainhill, Prescot, Merseyside, L35 9LL, United Kingdom

MORROW, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: October 1941
Address: 30 North Meade, Maghull, Merseyside, L31 8DP

PARRY, Denny RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

RICHARDS, Christopher John Darcy RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 23 Jul 2002
Date of birth: August 1946
Address: Meadowbank The Akbar, Heswall, Wirral, L60 9HQ

ROTHERHAM, Michael RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: November 1964
Address: Unit 10, Coopers Point, Coopers Lane, Knowsley, Liverpool, Merseyside, L33 7TU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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