Hill Regeneration Limited

Active11857308 Private limited company
Incorporated
4 March 2019 (7 years)
Previously known as
Shearer Property Regen Limited (until 25 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Address
The Power House
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
Also at The Pavilions (Newport) Management Company Limited, Hill (Nexus) Stevenage Limited, Eden Green (Finchingfield) Management Company Limited · more companies
British
Born November 1971
Director · Appointed 18 March 2022
Also at Hill Partnerships (Southern) Limited, Hill Partnerships Limited, Hill Holdings Limited · more companies
British
Born October 1958 (68)
Corporate Director · Appointed 18 March 2022
Also at The Ribbon Quarter Estate Management Company Limited, The Pavilions (Newport) Management Company Limited, Fleur Hill Number 1 LLP (proposed for strike-off) · more companies
Officer history (3 former)
15 May 2026
Resigned Shearer, Guy Edwin Angus as Director
15 May 2026
Resigned Underwood, Stewart as Director
30 January 2026
Resigned Markwell, Adam Charles Drury as Director
18 March 2022
Appointed Parker, Anthony Charles, Mr as Director
18 March 2022
Appointed Hill, Andrew Richard as Director
18 March 2022
Appointed Hill Residential Limited as Corporate Director
4 March 2019
Appointed Markwell, Adam Charles Drury as Director
4 March 2019
Appointed Shearer, Guy Edwin Angus as Director
4 March 2019
Appointed Underwood, Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2022
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 (4)
18 March 2022
Ceased Stewart Edward John Underwood — Owns 25–50% of shares
18 March 2022
Ceased Adam Charles Drury Markwell — Owns 25–50% of shares
18 March 2022
Ceased Guy Edwin Angus Shearer — Owns 50–75% of shares
4 February 2022
Ceased Adam Charles Drury Markwell — Owns 25–50% of shares

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
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
Hill Regeneration Limited This company Owns 75–100% of shares
And 55 more
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
£9,962
down £44 (0%)
Employees
3
Debt Ratio
0%
Current Ratio
4982.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 £10,002 £10,006 £9,962
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£9,964£409,250£925,830
Creditors (< 1 year)£2£399,244£915,828
Net Current Assets£9,962£10,006£10,002
Net Assets£9,962£10,006£10,002
Shareholder Funds£9,962£10,006£10,002

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cambridge Investment Partnership LLP
Cip (Cromwell Road) LLP
Cip (Mill Road Development) LLP
Hill (Hardwick) LLP
Hill (Pound Lane) LLP
Hill Bespoke Limited

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