Hill Residential Limited

Active04251718 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
145
Outstanding
11
Part satisfied
0
Satisfied
134

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1971
Parker, Anthony Charles
Secretary · Appointed 1 January 2024
Director · Appointed 1 January 2022
British
Born November 1988
Director · Appointed 1 May 2014
British
Born July 1986 (40)
Director · Appointed 18 July 2005
British
Born August 1953 (73)
Director · Appointed 13 July 2001
British
Born October 1958 (68)
Officer history (22 former)
1 January 2024
Appointed Parker, Anthony Charles, Mr as Director
1 January 2024
Appointed Parker, Anthony Charles as Secretary
31 December 2023
Resigned Williams, Neil Stuart as Director
31 December 2023
Resigned Williams, Neil Stuart as Secretary
1 January 2022
Appointed Hill, Thomas Mark as Director
31 December 2021
Resigned Eardley, David Stewart as Director
31 December 2021
Resigned Miller, Amanda as Director
31 December 2021
Resigned Fancy, Andy as Director
31 December 2021
Resigned Hunter, Ian Jamie as Director
31 December 2021
Resigned Littler, Rebecca Susan as Director
31 December 2021
Resigned Hall, Robert as Director
31 December 2021
Resigned Thistlethwaite, Jon as Director
31 December 2021
Resigned Kane, Stephen John as Director
31 December 2021
Resigned Harris, Ryan Paul as Director
31 December 2021
Resigned Parker, Anthony Charles as Director
31 December 2021
Resigned Peters, Cain as Director
31 August 2021
Resigned Parkinson, Nicholas as Director
2 November 2020
Appointed Fancy, Andy as Director
1 May 2020
Appointed Littler, Rebecca Susan as Director
30 April 2020
Resigned Woodman, Anthony John as Director
31 January 2020
Resigned O'Hara, Damian Francis Seamus as Director
7 January 2019
Appointed Thistlethwaite, Jon as Director
17 October 2017
Resigned Walker, Christopher Peter as Director
17 October 2017
Appointed Harris, Ryan Paul as Director
28 April 2017
Appointed Walker, Christopher Peter as Director
28 April 2017
Resigned Jordan, Paul Robert as Director
28 April 2017
Appointed Peters, Cain as Director
28 April 2017
Appointed O'Hara, Damian Francis Seamus as Director
28 April 2017
Appointed Kane, Stephen John as Director
28 April 2017
Appointed Hunter, Ian Jamie as Director
7 December 2015
Appointed Eardley, David Stewart as Director
1 May 2014
Appointed Hill, Gregory James as Director
11 November 2013
Appointed Miller, Amanda as Director
1 January 2013
Appointed Jordan, Paul Robert as Director
12 April 2012
Appointed Woodman, Anthony John as Director
3 October 2011
Appointed Williams, Neil Stuart as Secretary
1 September 2011
Appointed Parker, Anthony Charles as Director
26 August 2011
Resigned Williams, Julie as Director
26 August 2011
Resigned Williams, Julie as Secretary
16 August 2011
Appointed Williams, Neil Stuart as Director
18 August 2005
Appointed Parkinson, Nicholas as Director
18 July 2005
Appointed Hall, Robert as Director
18 July 2005
Appointed Williams, Julie as Director
18 July 2005
Appointed Larkin, Kieran Thomas as Director
13 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 July 2001
Appointed Williams, Julie as Secretary
13 July 2001
Appointed Hill, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04202304

Other holdings 66

Companies where Hill Residential Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Proposed for strike-off
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 25–50% of voting rights
Proposed for strike-off
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Borley Brothers Holdings Limited Owns 75–100% of shares
Fusion Steel Framing Limited In liquidationOwns 25–50% of shares
Hill Group Services Limited Owns 75–100% of shares
Hill Investment Partnerships Limited Owns 75–100% of shares
Cambridge Investment Partnership LLP Holds 25–50% of voting rights
Cip (Cromwell Road) LLP Holds 25–50% of voting rights
Cip (Mill Road Development) LLP Holds 25–50% of voting rights
Cip Orchard Park L2 LLP Holds 25–50% of voting rights
Orchard Park (Cambridge) Management Company Limited Status not confirmedHolds 50–75% of voting rights
Dacorum Investment Partnership LLP Holds 25–50% of voting rights
Gravesham Community Investment Partnership LLP Holds 25–50% of voting rights
Harlow Regeneration Partnership LLP Holds 25–50% of voting rights
Progress Investment Partnership (Swavesey) LLP Holds 25–50% of voting rights
Progress Investment Partnership LLP Holds 25–50% of voting rights
Rushmoor Development Partnership LLP Holds 25–50% of voting rights
South Cambridgeshire Investment Partnership LLP Holds 25–50% of voting rights
Sovereign Hill Partnership LLP Holds 25–50% of voting rights
Hill Partnerships Limited Owns 75–100% of shares
Dollis Hill Wembley LLP Holds 25–50% of voting rights
Hill (Balsham Road) LLP Proposed for strike-offHolds 25–50% of voting rights
Hill (Croxley Green) LLP Holds 25–50% of voting rights
Hill (Hardwick) LLP Holds 25–50% of voting rights
Hill (Pound Lane) LLP Holds 25–50% of voting rights
Heartwood Property Management Limited Owns 75–100% of shares
Hill (Willway Street) LLP Holds 25–50% of voting rights
Hill Bespoke Limited Owns 25–50% of shares
Hill Marleigh (Phase 2) LLP Holds 25–50% of voting rights
Hill Marleigh (Phase 3) LLP Holds 25–50% of voting rights
Hill Marleigh LLP Holds 25–50% of voting rights
Hill Partnerships (Western) Limited Owns 75–100% of shares
Lea Bridge Hill LLP Proposed for strike-offHolds 25–50% of voting rights
Hill Property Investments Limited Owns 75–100% of shares
Hill Residential Limited This company Owns 75–100% of shares
Abbotts Chase Management Company Limited Holds 75–100% of voting rights
Athena (M1/m2) Block Management Company Limited Holds 75–100% of voting rights
Central Harrow LLP Holds 25–50% of voting rights
Circle Hill LLP Holds 25–50% of voting rights
Cranbrook Estate Management Company Limited Holds 75–100% of voting rights
Dagenham Green Hill P1 LLP Holds 25–50% of voting rights
DDKM Properties Limited Owns 75–100% of shares
Logic Homes Limited Owns 25–50% of shares
National Pride (St Ninians) Ltd Owns 75–100% of shares
Smithsonhill Limited Owns 50–75% of shares
The Ribbon Quarter Limited Owns 25–50% of shares
Volumetric Modular Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates13 July 2026
14 July 2026Group of companies' accounts31 March 2026
5 June 2026Registration of a charge
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
Show all recent filings

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