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Nom

Hill Residential (Little Chalfont 2) 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 09881813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Homestead REL LTD.
  • Saval Park Farm LTD
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    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
    •
    Davis, Robert Status: Ceased Notified: 23/09/2016 Ceased: 28/12/2023 Date of Birth: 09/1960 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%
    •
    O'Leary, Fiona Status: Ceased Notified: 15/12/2016 Ceased: 25/11/2022 Date of Birth: 08/1981 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%
    •
    O'Leary, Fiona Status: Ceased Notified: 15/12/2016 Ceased: 17/10/2017 Date of Birth: 08/1981 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%
    •
    O'Leary, Peter Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2017 Date of Birth: 07/1983 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%
    •
    Oles, Karolina Irena Status: Ceased Notified: 25/11/2022 Ceased: 28/12/2023 Date of Birth: 06/1986 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%
    •
    Smyth, Michael Status: Ceased Notified: 23/09/2016 Ceased: 15/12/2016 Date of Birth: 01/1983 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 (7)

    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
    Bransbury, Pamela Ann Waltham Abbey, England Status: Ceased Notified: 30/11/2023 Ceased: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bransbury, Tony London, England Status: Ceased Notified: 23/11/2016 Ceased: 28/12/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Robert Ian London Status: Ceased Notified: 01/06/2019 Ceased: 15/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British