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Home > England & Wales Companies > HILL RESIDENTIAL (LCH 1) LIMITED
Company Information for

HILL RESIDENTIAL (LCH 1) LIMITED

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,
Company Registration Number
07117101
Private Limited Company
Active

Company Overview

About Hill Residential (lch 1) Ltd
HILL RESIDENTIAL (LCH 1) LIMITED was founded on 2010-01-05 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Hill Residential (lch 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HILL RESIDENTIAL (LCH 1) LIMITED
 
Legal Registered Office
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
Other companies in WD3
 
Previous Names
D H C PROPERTIES LIMITED08/07/2024
Filing Information
Company Number 07117101
Company ID Number 07117101
Date formed 2010-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL RESIDENTIAL (LCH 1) LIMITED
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Company Officers of HILL RESIDENTIAL (LCH 1) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD COX
 Company Secretary 2010-01-05
BEVERLY JANE COX
 Director 2010-01-05
DAVID HOWARD COX
 Director 2010-01-05
EMMA-JANE LIAN COX
 Director 2014-11-24
FRANCESCA LOUISE COX
 Director 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY JANE COX WHITEWAY (CHILTERNS) LIMITED Director 2016-11-11 CURRENT 2014-07-03 Active - Proposal to Strike off
BEVERLY JANE COX SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
BEVERLY JANE COX SILVERSAW LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
BEVERLY JANE COX GREENLOW LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-02-07
BEVERLY JANE COX LANGTON HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-11-01
BEVERLY JANE COX XBR 2 LIMITED Director 2011-09-01 CURRENT 2004-09-28 Dissolved 2017-04-10
BEVERLY JANE COX WILLOW (THE CLUMP) LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-08-20
DAVID HOWARD COX SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID HOWARD COX SILVERSAW LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID HOWARD COX WHITEWAY (CHILTERNS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID HOWARD COX GREENLOW LIMITED Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-02-07
DAVID HOWARD COX LANGTON HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-11-01
DAVID HOWARD COX HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
DAVID HOWARD COX HILL FARM (PHASE TWO) MANAGEMENT COMPANY LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
DAVID HOWARD COX HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID HOWARD COX WILLOW (THE CLUMP) LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-08-20
DAVID HOWARD COX XBR 2 LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2017-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Register(s) moved to registered office address The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN
2024-12-24CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2024-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-05APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD COX
2024-03-05APPOINTMENT TERMINATED, DIRECTOR BEVERLY JANE COX
2024-03-05APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LOUISE COX
2024-03-05APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE LIAN COX
2024-03-05Termination of appointment of David Howard Cox on 2023-12-28
2024-01-04DIRECTOR APPOINTED MR ANDREW RICHARD HILL
2024-01-04DIRECTOR APPOINTED MR GREGORY JAMES HILL
2024-01-04DIRECTOR APPOINTED MR THOMAS MARK HILL
2024-01-04DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER
2024-01-04Notification of Hill Residential Limited as a person with significant control on 2023-12-28
2024-01-04Current accounting period shortened from 30/06/24 TO 31/03/24
2024-01-04CESSATION OF BEVERLY JANE COX AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04CESSATION OF DAVID HOWARD COX AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU
2023-08-09Previous accounting period extended from 31/12/22 TO 30/06/23
2023-05-24Register inspection address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
2022-12-30CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-08-20CH01Director's details changed for Francesca Louise Cox on 2021-08-03
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divsion 27/05/2021
2021-07-26SH02Sub-division of shares on 2021-05-22
2021-07-21SH0122/06/21 STATEMENT OF CAPITAL GBP 1000
2021-06-29SH0122/05/21 STATEMENT OF CAPITAL GBP 950
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19CH01Director's details changed for Emma-Jane Lian Cox on 2019-03-01
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-07AD02Register inspection address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17AD03Registers moved to registered inspection location of 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2017-02-11RES13Resolutions passed:
  • Sub-division of shares 20/12/2016
2017-02-10SH02Sub-division of shares on 2016-12-20
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-23CH01Director's details changed for Emma-Jane Lian Cox on 2016-12-20
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-27AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED FRANCESCA LOUISE COX
2015-02-23CH01Director's details changed for Mrs Beverly Jane Cox on 2014-07-01
2015-02-23AP01DIRECTOR APPOINTED EMMA-JANE LIAN COX
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08AD02SAIL ADDRESS CREATED
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-08AR0105/01/14 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0105/01/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0105/01/12 FULL LIST
2011-06-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0105/01/11 FULL LIST
2010-03-08SH0104/03/10 STATEMENT OF CAPITAL GBP 102.00
2010-01-14AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HILL RESIDENTIAL (LCH 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILL RESIDENTIAL (LCH 1) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07117101' OR DefendantCompanyNumber='07117101' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HILL RESIDENTIAL (LCH 1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL RESIDENTIAL (LCH 1) LIMITED

Intangible Assets
Patents
We have not found any records of HILL RESIDENTIAL (LCH 1) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HILL RESIDENTIAL (LCH 1) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07117101' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07117101' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HILL RESIDENTIAL (LCH 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL RESIDENTIAL (LCH 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILL RESIDENTIAL (LCH 1) LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07117101' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07117101' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HILL RESIDENTIAL (LCH 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL RESIDENTIAL (LCH 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL RESIDENTIAL (LCH 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EN9 1BN