Active
Company Information for HILL RESIDENTIAL (SOLUTIONS) LIMITED
THE POWER HOUSE, GUNPOWDER MILL, WALTHAM ABBEY, EN9 1BN,
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Company Registration Number
07888998
Private Limited Company
Active |
Company Name | ||||
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HILL RESIDENTIAL (SOLUTIONS) LIMITED | ||||
Legal Registered Office | ||||
THE POWER HOUSE GUNPOWDER MILL WALTHAM ABBEY EN9 1BN Other companies in EN9 | ||||
Previous Names | ||||
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Company Number | 07888998 | |
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Company ID Number | 07888998 | |
Date formed | 2011-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:58:19 |
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Officer | Role | Date Appointed |
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ROBERT HALL |
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ANDREW HILL |
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KIERAN LARKIN |
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ANTHONY CHARLES PARKER |
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NICHOLAS PARKINSON |
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NEIL WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WESTWOOD GRANGE (COBHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WESTWOOD GRANGE (COBHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WESTWOOD GRANGE (COBHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2011-09-01 | CURRENT | 2001-07-13 | Active | |
LATIMER CHASE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
WESTWOOD GRANGE (COBHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078889980011 | ||
DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078889980011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKINSON | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078889980009 | |
CH01 | Director's details changed for Mr Andrew Hill on 2021-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078889980007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980010 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078889980006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078889980006 | |
RES15 | CHANGE OF NAME 12/01/2016 | |
CERTNM | Company name changed hill residential (special projects) LIMITED\certificate issued on 13/01/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | Company name changed hill residential (cobham) LIMITED\certificate issued on 04/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 20/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HILL RESIDENTIAL (SOLUTIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |