Hill Residential (Solutions) Limited

Active07888998 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Hill Residential (Special Projects) Limited (until 13 January 2016)
Hill Residential (Cobham) Limited (until 4 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Kieran Thomas Larkin
Accounts type
Small
Address
The Power House
Gunpowder Mill
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1971
Director · Appointed 21 December 2011
British
Born October 1958 (68)
Larkin, Kieran Thomas
Director · Appointed 21 December 2011
British
Born August 1953 (73)
Officer history (5 former)
1 January 2024
Appointed Parker, Anthony Charles, Mr as Director
31 December 2023
Resigned Williams, Neil as Director
31 December 2021
Resigned Parker, Anthony Charles as Director
31 December 2021
Resigned Miller, Amanda as Director
31 December 2021
Resigned Hall, Robert as Director
31 August 2021
Resigned Parkinson, Nicholas as Director
1 July 2020
Appointed Miller, Amanda as Director
21 December 2011
Appointed Hall, Robert as Director
21 December 2011
Appointed Parkinson, Nicholas as Director
21 December 2011
Appointed Parker, Anthony Charles as Director
21 December 2011
Appointed Larkin, Kieran Thomas as Director
21 December 2011
Appointed Williams, Neil as Director
21 December 2011
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. 4251718

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
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
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
Hill Residential (Solutions) Limited This company 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

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