Hill Residential (LCH 2) Limited

Active09363454 Private limited company
Incorporated
22 December 2014 (11 years)
Previously known as
MA and GP Properties Limited (until 8 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Andrew Richard
Director · Appointed 28 December 2023
British
Born October 1958 (68)
Director · Appointed 28 December 2023
British
Born July 1986 (40)
Director · Appointed 28 December 2023
British
Born November 1988
Director · Appointed 28 December 2023
British
Born November 1971
Officer history (4 former)
28 December 2023
Appointed Hill, Andrew Richard as Director
28 December 2023
Appointed Hill, Gregory James, Mr as Director
28 December 2023
Appointed Hill, Thomas Mark as Director
28 December 2023
Appointed Parker, Anthony Charles as Director
28 December 2023
Resigned Peters, Charlotte as Director
28 December 2023
Resigned Peters, Sarah Elizabeth as Director
28 December 2023
Resigned Peters, Gillian Fiona as Director
28 December 2023
Resigned Peters, Mark Andrew as Director
5 January 2015
Appointed Peters, Charlotte as Director
5 January 2015
Appointed Peters, Sarah Elizabeth as Director
22 December 2014
Appointed Peters, Gillian Fiona as Director
22 December 2014
Appointed Peters, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04251718
Former controllers (2)
28 December 2023
Ceased Gillian Fiona Peters — Owns 25–50% of shares
28 December 2023
Ceased Mark Andrew Peters — Owns 25–50% of shares

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 (LCH 2) 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

Financials

Net Assets
£225,950
Cash
£948
Employees
4

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 £100 £100 £225,950 £225,950
Balance sheet detail
2023202120202019
Fixed Assets£2£2£2£2
Current Assets£225,948£225,948£98£98
Cash£948£948£98£98
Net Assets£225,950£225,950£100£100
Shareholder Funds£225,950£225,950£100£100

Filings

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