Hill Residential Limited
- Active
- Incorporated on 13 Jul 2001
Reg Address: The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey EN9 1BN
- Summary The company with name "Hill Residential Limited" is a private limited company and located in The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey EN9 1BN. Hill Residential Limited is currently in active status and it was incorporated on 13 Jul 2001 (23 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hill Residential Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas Mark Hill | Director | 1 Jan 2022 | British | Active |
2 | Andy Fancy | Director | 2 Nov 2020 | British | Resigned 31 Dec 2021 |
3 | Andy Fancy | Director | 2 Nov 2020 | British | Active |
4 | Rebecca Susan Littler | Director | 1 May 2020 | British | Active |
5 | Rebecca Susan Littler | Director | 1 May 2020 | British | Resigned 31 Dec 2021 |
6 | Jon Thistlethwaite | Director | 7 Jan 2019 | British | Resigned 31 Dec 2021 |
7 | Jon Thistlethwaite | Director | 7 Jan 2019 | British | Active |
8 | Ryan Paul Harris | Director | 17 Oct 2017 | British | Resigned 31 Dec 2021 |
9 | Ryan Paul Harris | Director | 17 Oct 2017 | British | Active |
10 | Damian Francis Seamus O'Hara | Director | 28 Apr 2017 | British | Resigned 31 Jan 2020 |
11 | Christopher Peter Walker | Director | 28 Apr 2017 | British | Resigned 17 Oct 2017 |
12 | Cain Peters | Director | 28 Apr 2017 | British | Resigned 31 Dec 2021 |
13 | Ian Jamie Hunter | Director | 28 Apr 2017 | British | Active |
14 | Stephen John Kane | Director | 28 Apr 2017 | British | Active |
15 | Stephen John Kane | Director | 28 Apr 2017 | British | Resigned 31 Dec 2021 |
16 | Cain Peters | Director | 28 Apr 2017 | British | Active |
17 | Ian Jamie Hunter | Director | 28 Apr 2017 | British | Resigned 31 Dec 2021 |
18 | David Stewart Eardley | Director | 7 Dec 2015 | British | Resigned 31 Dec 2021 |
19 | David Stewart Eardley | Director | 7 Dec 2015 | British | Active |
20 | Aubry Pierre | Director | 1 May 2014 | French | Active |
21 | Amanda Miller | Director | 11 Nov 2013 | British | Resigned 31 Dec 2021 |
22 | Amanda Miller | Director | 11 Nov 2013 | - | Active |
23 | Paul Robert Jordan | Director | 1 Jan 2013 | British | Resigned 28 Apr 2017 |
24 | Anthony John Woodman | Director | 12 Apr 2012 | British | Resigned 30 Apr 2020 |
25 | Neil Stuart Williams | Secretary | 3 Oct 2011 | - | Active |
26 | Anthony Charles Parker | Director | 1 Sep 2011 | British | Resigned 31 Dec 2021 |
27 | Anthony Charles Parker | Director | 1 Sep 2011 | British | Active |
28 | Neil Stuart Williams | Director | 16 Aug 2011 | British | Active |
29 | Neil Stuart Williams | Director | 16 Aug 2011 | British | Active |
30 | Nicholas Parkinson | Director | 18 Aug 2005 | British | Active |
31 | Nicholas Parkinson | Director | 18 Aug 2005 | British | Resigned 31 Aug 2021 |
32 | Kieran Thomas Larkin | Director | 18 Jul 2005 | British | Active |
33 | Robert Hall | Director | 18 Jul 2005 | British | Active |
34 | Julie Williams | Director | 18 Jul 2005 | British | Resigned 26 Aug 2011 |
35 | Robert Hall | Director | 18 Jul 2005 | British | Resigned 31 Dec 2021 |
36 | Julie Williams | Secretary | 13 Jul 2001 | British | Resigned 26 Aug 2011 |
37 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 13 Jul 2001 | - | Resigned 13 Jul 2001 |
38 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Jul 2001 | - | Resigned 13 Jul 2001 |
39 | Andrew Richard Hill | Director | 13 Jul 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Hill Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hill Residential Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 26 Jun 2024 | Download PDF |
2 | Officers - Second Filing Of Director Appointment With Name | 3 Apr 2024 | Download PDF |
3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Feb 2024 | Download PDF |
4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Oct 2023 | Download PDF |
5 | Mortgage - Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date | 4 Aug 2023 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2023 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2023 | Download PDF |
8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2023 | Download PDF |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jun 2023 | Download PDF |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2023 | Download PDF |
11 | Accounts - Group | 1 May 2023 | Download PDF |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2023 | Download PDF |
13 | Mortgage - Satisfy Charge Full | 3 Feb 2023 | Download PDF |
14 | Mortgage - Satisfy Charge Full | 3 Feb 2023 | Download PDF |
15 | Mortgage - Satisfy Charge Full | 3 Feb 2023 | Download PDF |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Aug 2022 | Download PDF |
17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Aug 2022 | Download PDF |
18 | Confirmation Statement - No Updates | 19 Jul 2022 | Download PDF |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2022 | Download PDF 9 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2022 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 26 Jul 2021 | Download PDF |
22 | Accounts - Group | 22 Apr 2021 | Download PDF |
23 | Mortgage - Satisfy Charge Full | 21 Apr 2021 | Download PDF |
24 | Mortgage - Satisfy Charge Full | 17 Mar 2021 | Download PDF 1 Pages |
25 | Mortgage - Satisfy Charge Full | 17 Mar 2021 | Download PDF 1 Pages |
26 | Mortgage - Satisfy Charge Full | 17 Mar 2021 | Download PDF 1 Pages |
27 | Mortgage - Satisfy Charge Full | 17 Mar 2021 | Download PDF 1 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Mar 2021 | Download PDF 24 Pages |
29 | Mortgage - Satisfy Charge Full | 20 Jan 2021 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 20 Jan 2021 | Download PDF 1 Pages |
31 | Mortgage - Satisfy Charge Full | 20 Jan 2021 | Download PDF 1 Pages |
32 | Mortgage - Satisfy Charge Full | 11 Dec 2020 | Download PDF 1 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Nov 2020 | Download PDF 14 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2020 | Download PDF 2 Pages |
35 | Mortgage - Satisfy Charge Full | 31 Aug 2020 | Download PDF 1 Pages |
36 | Mortgage - Satisfy Charge Full | 31 Aug 2020 | Download PDF 1 Pages |
37 | Mortgage - Satisfy Charge Full | 31 Aug 2020 | Download PDF 1 Pages |
38 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jun 2020 | Download PDF 19 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 21 May 2020 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 21 May 2020 | Download PDF 1 Pages |
42 | Accounts - Group | 15 Apr 2020 | Download PDF 35 Pages |
43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Mar 2020 | Download PDF 14 Pages |
44 | Mortgage - Charge Whole Cease And Release With Charge Number | 26 Feb 2020 | Download PDF 1 Pages |
45 | Mortgage - Charge Whole Release With Charge Number | 26 Feb 2020 | Download PDF 1 Pages |
46 | Mortgage - Charge Whole Cease And Release With Charge Number | 26 Feb 2020 | Download PDF 1 Pages |
47 | Mortgage - Charge Whole Cease And Release With Charge Number | 26 Feb 2020 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2020 | Download PDF 1 Pages |
49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2020 | Download PDF 10 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2019 | Download PDF 11 Pages |
51 | Mortgage - Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date | 29 Aug 2019 | Download PDF 74 Pages |
52 | Mortgage - Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date | 29 Aug 2019 | Download PDF 77 Pages |
53 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 May 2019 | Download PDF 75 Pages |
55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 May 2019 | Download PDF 23 Pages |
56 | Accounts - Group | 29 Apr 2019 | Download PDF 35 Pages |
57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jan 2019 | Download PDF 73 Pages |
58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jan 2019 | Download PDF 13 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2019 | Download PDF 2 Pages |
60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Oct 2018 | Download PDF 31 Pages |
61 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
62 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jul 2018 | Download PDF 13 Pages |
63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Jun 2018 | Download PDF 13 Pages |
64 | Accounts - Group | 20 Apr 2018 | Download PDF 36 Pages |
65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2018 | Download PDF 28 Pages |
66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2018 | Download PDF 25 Pages |
67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Mar 2018 | Download PDF 11 Pages |
68 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
69 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
70 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
71 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
72 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
73 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
74 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
75 | Mortgage - Satisfy Charge Full | 21 Mar 2018 | Download PDF 1 Pages |
76 | Mortgage - Satisfy Charge Full | 9 Jan 2018 | Download PDF 1 Pages |
77 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2017 | Download PDF 13 Pages |
78 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2017 | Download PDF 13 Pages |
79 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2017 | Download PDF 28 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2017 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2017 | Download PDF 2 Pages |
82 | Confirmation Statement - No Updates | 26 Jul 2017 | Download PDF 3 Pages |
83 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jun 2017 | Download PDF 11 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
86 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
88 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
89 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 2 Pages |
90 | Accounts - Group | 27 Apr 2017 | Download PDF 30 Pages |
91 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2017 | Download PDF 27 Pages |
92 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Jan 2017 | Download PDF 57 Pages |
93 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Nov 2016 | Download PDF 55 Pages |
94 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Oct 2016 | Download PDF 56 Pages |
95 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Oct 2016 | Download PDF 12 Pages |
96 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Oct 2016 | Download PDF 12 Pages |
97 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Oct 2016 | Download PDF 11 Pages |
98 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
99 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jul 2016 | Download PDF 16 Pages |
100 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Jul 2016 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.