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Home > England & Wales Companies > HILL RESIDENTIAL (LCH 2) LIMITED
Company Information for

HILL RESIDENTIAL (LCH 2) LIMITED

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,
Company Registration Number
09363454
Private Limited Company
Active

Company Overview

About Hill Residential (lch 2) Ltd
HILL RESIDENTIAL (LCH 2) LIMITED was founded on 2014-12-22 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Hill Residential (lch 2) 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 2) LIMITED
 
Legal Registered Office
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
 
Previous Names
MA AND GP PROPERTIES LIMITED08/07/2024
Filing Information
Company Number 09363454
Company ID Number 09363454
Date formed 2014-12-22
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 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:58:19
Primary Source:Companies House
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Company Officers of HILL RESIDENTIAL (LCH 2) LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE PETERS
 Director 2015-01-05
GILLIAN FIONA PETERS
 Director 2014-12-22
MARK ANDREW PETERS
 Director 2014-12-22
SARAH ELIZABETH PETERS
 Director 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN FIONA PETERS WHITEWAY (CHILTERNS) LIMITED Director 2016-11-11 CURRENT 2014-07-03 Active - Proposal to Strike off
GILLIAN FIONA PETERS SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
GILLIAN FIONA PETERS MISERDEN (BEACONSFIELD) LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2018-06-07
GILLIAN FIONA PETERS MISERDEN LIMITED Director 2011-01-20 CURRENT 2011-01-20 Liquidation
MARK ANDREW PETERS SOUTH BUCKS DEVELOPMENTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
MARK ANDREW PETERS YELLOW DOOR PROPERTY LIMITED Director 2015-02-09 CURRENT 1993-01-14 Active
MARK ANDREW PETERS WHITEWAY (CHILTERNS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
MARK ANDREW PETERS CRANHAM PROPERTIES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2016-12-20
MARK ANDREW PETERS MISERDEN (BEACONSFIELD) LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2018-06-07
MARK ANDREW PETERS BIRDLIP LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
MARK ANDREW PETERS MISERDEN LIMITED Director 2011-01-20 CURRENT 2011-01-20 Liquidation
MARK ANDREW PETERS HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active

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
2024-12-24CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-05APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH PETERS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PETERS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIONA PETERS
2024-02-14REGISTRATION OF A CHARGE / CHARGE CODE 093634540001
2024-01-08CESSATION OF GILLIAN FIONA PETERS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08CESSATION OF MARK ANDREW PETERS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PETERS
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
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
2023-12-26CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-18Previous accounting period extended from 31/12/22 TO 30/06/23
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2022-12-29CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-04Change of details for Gillian Fiona Peters as a person with significant control on 2021-11-19
2022-01-04Change of details for Mr Mark Andrew Peters as a person with significant control on 2021-11-19
2022-01-04Director's details changed for Sarah Elizabeth Peters on 2021-11-19
2022-01-04Director's details changed for Gillian Fiona Peters on 2021-11-19
2022-01-04Director's details changed for Mr Mark Andrew Peters on 2021-11-19
2022-01-04CH01Director's details changed for Sarah Elizabeth Peters on 2021-11-19
2022-01-04PSC04Change of details for Gillian Fiona Peters as a person with significant control on 2021-11-19
2021-08-05CH01Director's details changed for Charlotte Peters on 2021-08-01
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-07-25SH02Sub-division of shares on 2021-05-22
2021-07-21SH0122/06/21 STATEMENT OF CAPITAL GBP 1000
2021-07-05SH0122/05/21 STATEMENT OF CAPITAL GBP 950
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-15CH01Director's details changed for Gillian Fiona Peters on 2018-10-01
2018-10-15PSC04Change of details for Gillian Fiona Peters as a person with significant control on 2018-10-01
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PETERS / 01/12/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE PETERS / 01/12/2015
2015-05-19AP01DIRECTOR APPOINTED SARAH ELIZABETH PETERS
2015-05-19AP01DIRECTOR APPOINTED CHARLOTTE PETERS
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19SH0123/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22NEWINCNew incorporation
2014-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 2) 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 2) LIMITED
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 2) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 2) LIMITED

Intangible Assets
Patents
We have not found any records of HILL RESIDENTIAL (LCH 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL RESIDENTIAL (LCH 2) LIMITED
Trademarks
We have not found any records of HILL RESIDENTIAL (LCH 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL RESIDENTIAL (LCH 2) 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 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILL RESIDENTIAL (LCH 2) 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 2) 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 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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