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Nom	Hill Bespoke Limited
Adresse	The Power House Powdermill Lane Waltham Abbey EN9 1BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09779302 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hill Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 02599073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beckett, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hill, Andrew Richard Waltham Abbey, Essex, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Gregory James Waltham Abbey, Essex, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkin, Kieran Thomas Waltham Abbey, Essex, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anthony Charles Waltham Abbey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Waltham Abbey, United Kingdom Status: Ceased Notified: 16/09/2015 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hill Bespoke Limited

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Persons with Significant Control (2)

Officers (5)