Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Hill Farm (Phase Three) Management Company Limited
- Incorporated
- 30 September 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David James Southgate
- Controlled by
- Anthony Michael Garencieres Pearson
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Oak BarnLove LaneKings LangleyWD4 9HL
Officers 3 active
Officer details are public data from the Companies House register.
Southgate, David James
Director · Appointed 27 March 2025
British
Born September 1986 (40)
British
Born October 1975 (51)
Director · Appointed 11 June 2019
Also at Richmond Commodities Limited · more companies
British
Born May 1954 (72)
Officer history (3 former)
27 March 2025
Appointed Southgate, David James as Director
26 March 2025
Resigned White, Lena as Director
1 June 2022
29 October 2021
12 July 2019
11 June 2019
11 June 2019
11 June 2019
Appointed White, Lena as Director
30 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2025
Has significant influence or control
British
Born May 1954 (72)
Former controllers (8)
6 November 2025
Ceased Alicia Louise Southgate — Owns 25–50% of shares
6 November 2025
Ceased Leanne Jane Hirst — Has significant influence or control (as a firm)
6 November 2025
6 November 2025
Ceased Carol Ann Pearson — Owns 25–50% of shares
19 May 2025
Ceased Lena White — Owns 25–50% of shares
29 October 2021
29 October 2021
Ceased Fiona Patricia Groves-Raines — Owns 25–50% of shares
11 June 2019
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 14 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control |
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