AH

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Active

Company number 02990586

London, England · Incorporated 15 November 1994

3 More London Riverside, London, SE1 2AQ, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIMPEY CONSTRUCTION INVESTMENTS LIMITED · 15 November 1994 – 15 March 1996

TARMAC CONSTRUCTION INVESTMENTS LIMITED · 15 March 1996 – 9 April 1996

HILTON HALL INVESTMENTS LIMITED · 9 April 1996 – 24 November 1999

Company overview

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is an active private limited company incorporated on 15 November 1994 and registered in England and Wales. It has changed its name 3 times, most recently from HILTON HALL INVESTMENTS LIMITED on 9 April 1996. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Amber Infrastructure Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: DU PLESSIS, Jacobus Geytenbeek (appointed 1 January 2021), WARD, Daniel Colin (appointed 24 February 2023) and SAVJANI, Kalpesh (appointed 14 October 2025). WOODS, Amanda Elizabeth serves as company secretary (appointed 7 March 2018). 32 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 161 filings for this company, most recently an officers filing on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SAVJANI, Kalpesh
Director
14 October 2025
WD
WARD, Daniel Colin
Director
24 February 2023
DP
DU PLESSIS, Jacobus Geytenbeek
Director
1 January 2021
WA
WOODS, Amanda Elizabeth
Secretary
7 March 2018
MN
MACKEE, Nicholas James
Director · Resigned
7 March 2018
FG
FROST, Giles James
Director · Resigned
7 March 2018
GM
GREGORY, Michael John
Director · Resigned
7 March 2018
FD
FISHER, Dale Owen Philip
Director · Resigned
6 December 2017
TR
TURNER, Richard Charles
Director · Resigned
21 October 2017
TO
TRAVIS, Owen Stanley
Director · Resigned
10 October 2011
MJ
MACKRETH, Jane Elizabeth
Secretary · Resigned
1 December 2010
RA
RAMSAY, Anne Catherine
Secretary · Resigned
1 December 2010
TM
TRODD, Martyn Andrew
Director · Resigned
2 September 2010
BJ
BAKER, John Frederick
Director · Resigned
4 April 2007
WS
WAN, Sylvia Wen Lynn
Director · Resigned
27 February 2004
CJ
CHESTER, Jonathan Roger
Director · Resigned
2 December 2003
JS
JONES, Stuart Nigel
Director · Resigned
18 July 2003
GH
GILBEY, Hannah
Director · Resigned
26 March 2003
SA
SWIFT, Anthony Alec
Secretary · Resigned
28 June 2000
HJ
HOLDEN-ROSS, John
Secretary · Resigned
18 March 1999
HF
HERZBERG, Francis Robin
Director · Resigned
18 March 1999
SM
SMOUT, Martin John
Director · Resigned
18 March 1999
DA
DUNN, Angus Henry
Director · Resigned
19 March 1996
MT
MASON, Terence Harold
Director · Resigned
19 March 1996
SA
SMITH, Andrew Charles
Director · Resigned
19 March 1996
FD
FITZHUGH, Dirk Olaf
Director · Resigned
19 March 1996
MJ
MCCORMACK, James Joseph
Secretary · Resigned
1 March 1996
PB
PELLARD, Brian
Director · Resigned
1 March 1996
LS
LEVEN, Steven
Secretary · Resigned
15 November 1994
BS
BORT, Stefan Edward
Secretary · Resigned
15 November 1994
BD
BRANT, Dennis
Director · Resigned
15 November 1994
LM
LAVERS, Michael John
Director · Resigned
15 November 1994

Persons with significant control

PS
Amber Infrastructure Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Change Person Secretary Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Auditors Resignation Company
Auditors
19 December 2014 View
Auditors Resignation Company
Auditors
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2010 View
Appoint Person Secretary Company With Name
Officers
20 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Resolution
Resolution
25 August 2010 View
Statement Of Companys Objects
Change Of Constitution
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Address
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
23 November 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Address
16 April 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Address
13 March 1997 View
Legacy
Address
13 March 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Auditors Resignation Company
Auditors
22 April 1996 View
Certificate Change Of Name Company
Change Of Name
4 April 1996 View
Legacy
Address
27 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Certificate Change Of Name Company
Change Of Name
15 March 1996 View
Legacy
Address
15 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Officers
6 September 1995 View
Legacy
Accounts
4 July 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
15 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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