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Nom

Hill Residential (LCH 1) Limited
Adresse
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07117101 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • D H C Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hill Residential Limited Status: Active Notified: 28/12/2023 Companies House Number: 04251718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cox, Beverly Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cox, David Howard Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Hill, Andrew Richard Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Gregory James Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Thomas Mark Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Anthony Charles Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Beverly Jane Waltham Abbey, England Status: Ceased Notified: 05/01/2010 Ceased: 28/12/2023 Date of Birth: 12/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Howard Chorleywood, Rickmansworth, United Kingdom Status: Ceased Notified: 05/01/2010 Ceased: 28/12/2023 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, David Howard Chorleywood, Rickmansworth, United Kingdom Status: Ceased Notified: 05/01/2010 Ceased: 28/12/2023 Role: Secretary
    Cox, Emma-Jane Lian Waltham Abbey, England Status: Ceased Notified: 24/11/2014 Ceased: 28/12/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Francesca Louise Waltham Abbey, England Status: Ceased Notified: 24/11/2014 Ceased: 28/12/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hill Residential (Little Chalfont 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07102619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •