HILL MARTIN (HOLDINGS) LIMITED

Company summary

Company number: 04264338
Status: DISSOLVED
Incorporated / age: 3 August 200114 years
Registered office: 2 Hobart Place, London, SW1W 0HU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:26 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
2 Hobart Place, London, SW1W 0HU
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDING, Samantha ACTIVE	Secretary	30 Sep 2008				2, Hobart Place, London, SW1W 0HU, England
FIELD, Peter John ACTIVE	Director	27 Sep 2006		United Kingdom	November 1950	2, Hobart Place, London, SW1W 0HU, England
MATHEWS, Wayne Brinley ACTIVE	Director	09 May 2014		England	September 1957	2, Hobart Place, London, SW1W 0HU, England
LEWIS, Sian Rhiannon RESIGNED	Secretary	10 Feb 2006	30 Sep 2008			40 Parkfield Road, Pucklechurch, Bristol, Avon, BS16 9PS
MCRITCHIE, Ruth Elizabeth RESIGNED	Secretary	01 Nov 2004	10 Feb 2006			9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
STAUNTON, Robin Mark RESIGNED	Secretary	03 Aug 2001	20 Sep 2001			Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
THORN, Brian Stephen RESIGNED	Secretary	20 Sep 2001	01 Nov 2004			21 Penn Hill Avenue, Lower Parkstone, Poole, Dorset, BH14 9LU
HELLYER, Compton Graham RESIGNED	Director	01 Nov 2001	30 Jun 2008	England	July 1946	The Grange, Yattendon, Newbury, Berkshire, RG18 0UE
LEWIS, Sian Rhiannon RESIGNED	Director	10 Feb 2006	30 Sep 2008		April 1969	40 Parkfield Road, Pucklechurch, Bristol, Avon, BS16 9PS
MCRITCHIE, Ruth Elizabeth RESIGNED	Director	01 Nov 2004	10 Feb 2006	United Kingdom	May 1964	9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
MEIKLEJOHN, Andrew John RESIGNED	Director	01 Nov 2001	30 Apr 2014	United Kingdom	September 1948	2, Hobart Place, London, SW1W 0HU, England
MERCER, Nicholas George RESIGNED	Director	20 Sep 2001	30 Jun 2008		May 1949	Blacklands Farm, Exbury, Southampton, SO45 1AJ
ORMEROD, Mark Noel RESIGNED	Director	20 Sep 2001	24 Mar 2011	England	March 1946	The Dower House, Charlton, Malmesbury, Wiltshire, SN16 9DF
PARDEN, Matthew Barnet RESIGNED	Director	27 Sep 2006	09 May 2014	England	February 1969	2, Hobart Place, London, SW1W 0HU, England
PESTER, David Peter RESIGNED	Director	03 Aug 2001	20 Sep 2001	United Kingdom	May 1961	9 Grove Park, Redland, Bristol, Avon, BS6 6PP
ROBARTS, Anthony Julian RESIGNED	Director	01 Nov 2001	04 Dec 2003		May 1937	Bromley Hall, Standon, Ware, Hertfordshire, SG11 1NY
STAUNTON, Robin Mark RESIGNED	Director	03 Aug 2001	20 Sep 2001	United Kingdom	May 1957	Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
THORN, Brian Stephen RESIGNED	Director	20 Sep 2001	01 Nov 2004	England	May 1954	21 Penn Hill Avenue, Lower Parkstone, Poole, Dorset, BH14 9LU

GOLDING, Samantha ACTIVE
Role: Secretary
Appointed on: 30 Sep 2008
Address: 2, Hobart Place, London, SW1W 0HU, England

FIELD, Peter John ACTIVE
Role: Director
Appointed on: 27 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 2, Hobart Place, London, SW1W 0HU, England

MATHEWS, Wayne Brinley ACTIVE
Role: Director
Appointed on: 09 May 2014
Country of Residence: England
Date of birth: September 1957
Address: 2, Hobart Place, London, SW1W 0HU, England

LEWIS, Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2008
Address: 40 Parkfield Road, Pucklechurch, Bristol, Avon, BS16 9PS

MCRITCHIE, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 10 Feb 2006
Address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ

STAUNTON, Robin Mark RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 20 Sep 2001
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

THORN, Brian Stephen RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 01 Nov 2004
Address: 21 Penn Hill Avenue, Lower Parkstone, Poole, Dorset, BH14 9LU

HELLYER, Compton Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: July 1946
Address: The Grange, Yattendon, Newbury, Berkshire, RG18 0UE

LEWIS, Sian Rhiannon RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Sep 2008
Date of birth: April 1969
Address: 40 Parkfield Road, Pucklechurch, Bristol, Avon, BS16 9PS

MCRITCHIE, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ

MEIKLEJOHN, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 2, Hobart Place, London, SW1W 0HU, England

MERCER, Nicholas George RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Jun 2008
Date of birth: May 1949
Address: Blacklands Farm, Exbury, Southampton, SO45 1AJ

ORMEROD, Mark Noel RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: March 1946
Address: The Dower House, Charlton, Malmesbury, Wiltshire, SN16 9DF

PARDEN, Matthew Barnet RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: February 1969
Address: 2, Hobart Place, London, SW1W 0HU, England

PESTER, David Peter RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP

ROBARTS, Anthony Julian RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 04 Dec 2003
Date of birth: May 1937
Address: Bromley Hall, Standon, Ware, Hertfordshire, SG11 1NY

STAUNTON, Robin Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF

THORN, Brian Stephen RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: May 1954
Address: 21 Penn Hill Avenue, Lower Parkstone, Poole, Dorset, BH14 9LU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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