Logic Homes Limited

Active05225956 Private limited company
Incorporated
8 September 2004 (22 years)
Previously known as
Gentect Homes Limited (until 24 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
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
1 August 2027
Last conf. stmt
18 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2014
Also at Medicare Systems Limited, Max Plan 2 Limited, Atlas Partners (Hastings) Ltd · more companies
British
Born December 1959 (66)
Director · Appointed 17 June 2014
British
Born October 1967 (59)
Director · Appointed 17 June 2014
Also at Armadillo Analytics Ltd, Pinnacle FM Limited, Pinnacle (Bromley) Ltd · more companies
British
Born March 1956 (70)
Director · Appointed 17 June 2014
Also at Pinnacle Spaces Limited, Pinnacle Housing Limited, Regenter Limited · more companies
British
Born February 1965 (61)
Director · Appointed 29 April 2005
Also at Hill Partnerships (Southern) Limited, Hill Partnerships Limited, Hill Holdings Limited · more companies
British
Born October 1958 (68)
Officer history (19 former)
31 March 2019
Resigned Euesden, Neil Hamilton as Director
30 June 2015
Resigned Newton, Gail as Director
17 June 2014
Appointed Hunter, Ian Jamie as Director
17 June 2014
Appointed Lloyd, Peregrine Murray Addison as Director
17 June 2014
Appointed Saunders, James Lindon as Director
17 June 2014
Appointed Euesden, Neil Hamilton as Director
17 June 2014
Appointed Battey, Ernest Stephen as Director
20 March 2014
Resigned Wright, Alan Geoffrey as Director
20 March 2014
Resigned Freckleton, Canute Donovon as Director
20 March 2014
Resigned Lavers, Howard as Director
12 December 2013
Resigned Snowsill, Philip as Director
26 June 2013
Resigned Carleton, John as Director
8 September 2011
Resigned Clark, Robert Adams as Director
8 September 2011
Appointed Lavers, Howard as Director
1 October 2010
Appointed Carleton, John as Director
30 September 2010
Resigned Coleman, Steven John as Director
30 November 2009
Resigned Wicks, Stephen Desmond as Director
8 October 2009
Resigned Barnes, Edwin Sidney as Director
7 April 2009
Appointed Wicks, Stephen Desmond as Director
1 April 2009
Resigned Clark, Robert Adams as Secretary
30 April 2008
Resigned Philpott, Susan as Director
6 March 2008
Appointed Newton, Gail as Director
30 October 2007
Appointed Philpott, Susan as Director
3 May 2007
Appointed Barnes, Edwin Sidney as Director
3 May 2007
Resigned Mccann, James Christopher as Director
7 September 2006
Appointed Clark, Robert Adams as Secretary
7 September 2006
Resigned Robertson, Stephen George as Secretary
24 April 2006
Resigned Coveney, Siobhan Victoria as Secretary
24 April 2006
Appointed Robertson, Stephen George as Secretary
27 May 2005
Appointed Mccann, James Christopher as Director
29 April 2005
Appointed Hill, Andrew Richard as Director
29 April 2005
Appointed Freckleton, Canute Donovon as Director
29 April 2005
Appointed Snowsill, Philip as Director
29 April 2005
Appointed Wright, Alan Geoffrey as Director
29 April 2005
Appointed Coleman, Steven John as Director
29 April 2005
Appointed Clark, Robert Adams as Director
29 April 2005
Resigned Paul, Sarah Jane as Secretary
29 April 2005
Resigned Beiley, Robert James as Director
29 April 2005
Resigned Paul, Sarah Jane as Director
24 April 2005
Appointed Coveney, Siobhan Victoria as Secretary
8 September 2004
Appointed Paul, Sarah Jane as Secretary
8 September 2004
Appointed Beiley, Robert James as Director
8 September 2004
Appointed Paul, Sarah Jane as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 4202304
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 5149533

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Hill Holdings Limited
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
Fanshawe Road (Cambridge) Management Company Limited Holds 75–100% of voting rights
Fanshawe Road (E1 and W2) Management Company Limited Holds 75–100% 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
Iron Works (Cambridge) Management Company Limited 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
Romsey Works Cambridge Management Company Limited 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
Millside Grange (Croxley Green) Management Company Limited Owns 75–100% of shares
Hill (Hardwick) LLP Holds 25–50% of voting rights
Meridian Way Management Company Limited Owns 75–100% of shares
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 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
Audley Green (Great Chesterford) Management Company Limited Owns 75–100% of shares
Burlington Place 1 (Foxton) Management Company Limited Owns 75–100% of shares
Burlington Place 2 (Foxton) Management Company Limited Owns 75–100% of shares
Cambium Square (Cambourne) Management Company Limited Holds 75–100% of voting rights
Canalside (Oxford) Management Company Limited Owns 75–100% of shares
Central Harrow LLP Holds 25–50% of voting rights
Chatsworth Place (Impington) Management Company Limited Owns 75–100% of shares
Circle Hill LLP Holds 25–50% of voting rights
College Road Clifton Management Limited Owns 75–100% of shares
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
Eden Green (Finchingfield) Management Company Limited Owns 75–100% of shares
And 56 more
Logic Homes Limited This company 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
4 August 2026Total exemption full accounts31 March 2026
28 July 2026Confirmation statement with no updates18 July 2026
24 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates18 July 2025
2 September 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Abbotts Chase Management Company Limited
Borley Brothers Holdings Limited
Burlington Place 2 (Foxton) Management Company Limited
Cambium Square (Cambourne) Management Company Limited
Cip Orchard Park L2 LLP
College Road Clifton Management Limited

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