Latimer Hill LLP

ActiveOC415952 Limited liability partnership
Incorporated
15 February 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 February 2017
Appointed Hill Residential Limited as Corporate LLP Designated Member
22 February 2017
Appointed Latimer Developments Limited as Corporate LLP Designated Member
22 February 2017
Resigned Murray, Andrew John as LLP Designated Member
22 February 2017
Resigned Rutter, William John as LLP Designated Member
15 February 2017
Appointed Murray, Andrew John as LLP Designated Member
15 February 2017
Appointed Rutter, William John as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 22 February 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 4251718
Corporate entity · Notified 15 February 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 05452017
Former controllers (2)
22 February 2017
Ceased Andrew John Murray — Holds 25–50% of voting rights
22 February 2017
Ceased William John Rutter — Holds 25–50% of voting rights

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
Latimer Hill LLP This company Holds 25–50% of voting rights
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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