AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Company summary

Company number: 02990586
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: 3 More London Riverside, London, SE1 2AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:33 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
3 More London Riverside, London, SE1 2AQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HILTON HALL INVESTMENTS LIMITED
TARMAC CONSTRUCTION INVESTMENTS LIMITED
WIMPEY CONSTRUCTION INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODS, Amanda Elizabeth ACTIVE	Secretary	07 Mar 2018				3, More London Riverside, London, SE1 2AQ, England
DU PLESSIS, Jacobus Geytenbeek ACTIVE	Director	01 Jan 2021		England	December 1977	3, More London Riverside, London, SE1 2AQ, England
SAVJANI, Kalpesh ACTIVE	Director	14 Oct 2025		England	April 1980	3, More London Riverside, London, SE1 2AQ, England
WARD, Daniel Colin ACTIVE	Director	24 Feb 2023		England	February 1982	3, More London Riverside, London, SE1 2AQ, England
BORT, Stefan Edward RESIGNED	Secretary	15 Nov 1994	01 Mar 1996			126 Grove Park, London, SE5 8LD
HERZBERG, Francis Robin RESIGNED	Secretary	14 Feb 2000	28 Jun 2000			6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
HOLDEN-ROSS, John RESIGNED	Secretary	18 Mar 1999	14 Feb 2000			Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
LEVEN, Steven RESIGNED	Secretary	15 Nov 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
MACKRETH, Jane Elizabeth RESIGNED	Secretary	01 Dec 2010	07 Mar 2018			Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
MCCORMACK, James Joseph RESIGNED	Secretary	01 Mar 1996	19 Mar 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
RAMSAY, Anne Catherine RESIGNED	Secretary	01 Dec 2010	07 Mar 2018			Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
SMITH, Andrew Charles RESIGNED	Secretary	19 Mar 1996	18 Mar 1999			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
SWIFT, Anthony Alec RESIGNED	Secretary	28 Jun 2000	30 Nov 2010			7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
BAKER, John Frederick RESIGNED	Director	04 Apr 2007	15 Feb 2008	United Kingdom	March 1950	7 Telford Road, London, SE9 3RE
BRANT, Dennis RESIGNED	Director	15 Nov 1994	01 Mar 1996		July 1950	11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
CHESTER, Jonathan Roger RESIGNED	Director	02 Dec 2003	17 Oct 2017	United Kingdom	August 1966	4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY
DUNN, Angus Henry RESIGNED	Director	19 Mar 1996	15 Jul 1996		December 1944	Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS
FISHER, Dale Owen Philip RESIGNED	Director	06 Dec 2017	19 Jan 2018	United Kingdom	March 1960	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
FITZHUGH, Dirk Olaf RESIGNED	Director	19 Mar 1996	18 Mar 1999		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
FROST, Giles James RESIGNED	Director	07 Mar 2018	23 Feb 2023	United Kingdom	October 1962	3 More London Riverside, London, SE1 2AQ, England
GILBEY, Hannah RESIGNED	Director	26 Mar 2003	02 Dec 2003		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GREGORY, Michael John RESIGNED	Director	07 Mar 2018	14 Oct 2025	England	September 1968	3 More London Riverside, London, SE1 2AQ, England
HERZBERG, Francis Robin RESIGNED	Director	06 Dec 2017	07 Mar 2018	England	December 1956	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HERZBERG, Francis Robin RESIGNED	Director	18 Mar 1999	26 Mar 2003	England	December 1956	6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
JONES, Stuart Nigel RESIGNED	Director	18 Jul 2003	27 Feb 2004		January 1954	23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
LAVERS, Michael John RESIGNED	Director	15 Nov 1994	30 Jun 1998	England	June 1943	2 Binden Road, London, W12 9RJ
MACKEE, Nicholas James RESIGNED	Director	07 Mar 2018	31 Dec 2020	England	October 1976	3 More London Riverside, London, SE1 2AQ, England
MASON, Terence Harold RESIGNED	Director	19 Mar 1996	04 Apr 1997	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
PELLARD, Brian RESIGNED	Director	01 Mar 1996	19 Mar 1996		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
SMITH, Andrew Charles RESIGNED	Director	19 Mar 1996	18 Mar 1999		October 1946	6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
SMOUT, Martin John RESIGNED	Director	18 Mar 1999	18 Jul 2003	United Kingdom	February 1953	Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
TRAVIS, Owen Stanley RESIGNED	Director	10 Oct 2011	20 Nov 2014	England	October 1950	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
TRODD, Martyn Andrew RESIGNED	Director	20 Nov 2014	06 Dec 2017	United Kingdom	December 1967	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
TRODD, Martyn Andrew RESIGNED	Director	02 Sep 2010	10 Oct 2011	United Kingdom	December 1967	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
TURNER, Richard Charles RESIGNED	Director	21 Oct 2017	06 Dec 2017	England	December 1967	25, Maddox Street, London, W1S 2QN, United Kingdom
WAN, Sylvia Wen Lynn RESIGNED	Director	27 Feb 2004	04 Apr 2007		March 1971	13 Victoria Road, Guildford, Surrey, GU1 4DJ

WOODS, Amanda Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 Mar 2018
Address: 3, More London Riverside, London, SE1 2AQ, England

DU PLESSIS, Jacobus Geytenbeek ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1977
Address: 3, More London Riverside, London, SE1 2AQ, England

SAVJANI, Kalpesh ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: April 1980
Address: 3, More London Riverside, London, SE1 2AQ, England

WARD, Daniel Colin ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: England
Date of birth: February 1982
Address: 3, More London Riverside, London, SE1 2AQ, England

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 01 Mar 1996
Address: 126 Grove Park, London, SE5 8LD

HERZBERG, Francis Robin RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 28 Jun 2000
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

HOLDEN-ROSS, John RESIGNED
Role: Secretary
Appointed on: 18 Mar 1999
Resigned on: 14 Feb 2000
Address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

MACKRETH, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 07 Mar 2018
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 19 Mar 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 07 Mar 2018
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

SMITH, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 18 Mar 1999
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

SWIFT, Anthony Alec RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 30 Nov 2010
Address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY

BAKER, John Frederick RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 7 Telford Road, London, SE9 3RE

BRANT, Dennis RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 01 Mar 1996
Date of birth: July 1950
Address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS

CHESTER, Jonathan Roger RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY

DUNN, Angus Henry RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 15 Jul 1996
Date of birth: December 1944
Address: Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS

FISHER, Dale Owen Philip RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 18 Mar 1999
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

FROST, Giles James RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 3 More London Riverside, London, SE1 2AQ, England

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 02 Dec 2003
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GREGORY, Michael John RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 14 Oct 2025
Country of Residence: England
Date of birth: September 1968
Address: 3 More London Riverside, London, SE1 2AQ, England

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 07 Mar 2018
Country of Residence: England
Date of birth: December 1956
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 26 Mar 2003
Country of Residence: England
Date of birth: December 1956
Address: 6, Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 27 Feb 2004
Date of birth: January 1954
Address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

LAVERS, Michael John RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

MACKEE, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1976
Address: 3 More London Riverside, London, SE1 2AQ, England

MASON, Terence Harold RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 04 Apr 1997
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 19 Mar 1996
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

SMITH, Andrew Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 18 Mar 1999
Date of birth: October 1946
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

SMOUT, Martin John RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 18 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ

TRAVIS, Owen Stanley RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 20 Nov 2014
Country of Residence: England
Date of birth: October 1950
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

TRODD, Martyn Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

TRODD, Martyn Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom