HILL RESIDENTIAL (LCH 1) LIMITED

Key Data

Status

Active

Company No.

07117101

Incorporation date

05/01/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2010)

09/01/2026

Resolutions

View PDF (1 pages)

05/01/2026

Part of the property or undertaking has been released from charge 071171010002

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

02/01/2026

Memorandum and Articles of Association

View PDF (21 pages)

30/12/2025

Second filing for the appointment of Thomas Mark Hill as a director

View PDF (5 pages)

22/12/2025

Satisfaction of charge 071171010001 in full

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22/12/2025

Registration of charge 071171010003, created on 2025-12-19

View PDF (45 pages)

08/12/2025

Director's details changed for Mr Thomas Mark Hill on 2025-11-19

View PDF (2 pages)

17/11/2025

Resolutions

View PDF (1 pages)

17/11/2025

Solvency Statement dated 14/11/25

View PDF (1 pages)

17/11/2025

Statement of capital on 2025-11-17

View PDF (3 pages)

17/11/2025

Statement by Directors

View PDF (5 pages)

27/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

24/12/2024

Register(s) moved to registered office address The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

25/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

08/07/2024

Certificate of change of name

View PDF (3 pages)

05/03/2024

Termination of appointment of David Howard Cox as a director on 2023-12-28

View PDF (1 pages)

05/03/2024

Termination of appointment of Beverly Jane Cox as a director on 2023-12-28

View PDF (1 pages)

05/03/2024

Termination of appointment of Francesca Louise Cox as a director on 2023-12-28

View PDF (1 pages)

05/03/2024

Termination of appointment of Emma-Jane Lian Cox as a director on 2023-12-28

View PDF (1 pages)

05/03/2024

Termination of appointment of David Howard Cox as a secretary on 2023-12-28

View PDF (1 pages)

14/02/2024

Registration of charge 071171010001, created on 2024-02-09

View PDF (27 pages)

14/02/2024

Registration of charge 071171010002, created on 2024-02-09

View PDF (38 pages)

04/01/2024

Appointment of Mr Andrew Richard Hill as a director on 2023-12-28

View PDF (2 pages)

04/01/2024

Appointment of Mr Gregory James Hill as a director on 2023-12-28

View PDF (2 pages)

04/01/2024

Appointment of Mr Thomas Mark Hill as a director on 2023-12-28

View PDF (2 pages)

04/01/2024

Appointment of Mr Anthony Charles Parker as a director on 2023-12-28

View PDF (2 pages)

04/01/2024

Notification of Hill Residential Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

04/01/2024

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

04/01/2024

Cessation of Beverly Jane Cox as a person with significant control on 2023-12-28

View PDF (1 pages)

04/01/2024

Cessation of David Howard Cox as a person with significant control on 2023-12-28

View PDF (1 pages)

04/01/2024

Registered office address changed from Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 2024-01-04

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

09/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

24/05/2023

Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (7 pages)

20/08/2021

Director's details changed for Francesca Louise Cox on 2021-08-03

View PDF (2 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

27/07/2021

Resolutions

View PDF (2 pages)

26/07/2021

Sub-division of shares on 2021-05-22

View PDF (4 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-05-22

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Director's details changed for Francesca Louise Cox on 2019-03-01

View PDF (2 pages)

19/06/2019

Director's details changed for Emma-Jane Lian Cox on 2019-03-01

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

07/08/2018

Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE

View PDF (1 pages)

23/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

10/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

17/03/2017

Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (1 pages)

10/02/2017

Sub-division of shares on 2016-12-20

View PDF (4 pages)

25/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

23/12/2016

Director's details changed for Emma-Jane Lian Cox on 2016-12-20

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW

View PDF (1 pages)

25/01/2016

Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW

View PDF (1 pages)

25/01/2016

Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW

View PDF (1 pages)

25/01/2016

Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

23/02/2015

Appointment of Francesca Louise Cox as a director on 2014-11-24

View PDF (2 pages)

23/02/2015

Director's details changed for Mrs Beverly Jane Cox on 2014-07-01

View PDF (2 pages)

23/02/2015

Appointment of Emma-Jane Lian Cox as a director on 2014-11-24

View PDF (2 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Register inspection address has been changed

View PDF (1 pages)

08/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

14/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (2 pages)

14/01/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

05/01/2010

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
225.95K
-
0.00
948.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Anthony Charles	Director	28/12/2023 - Present	169
Hill, Andrew Richard	Director	28/12/2023 - Present	125
Cox, David Howard	Director	05/01/2010 - 28/12/2023	16
Cox, Beverly Jane	Director	05/01/2010 - 28/12/2023	6
Hill, Thomas Mark	Director	28/12/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About HILL RESIDENTIAL (LCH 1) LIMITED

HILL RESIDENTIAL (LCH 1) LIMITED is an(a) Active company incorporated on 05/01/2010 with the registered office located at The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL RESIDENTIAL (LCH 1) LIMITED?

HILL RESIDENTIAL (LCH 1) LIMITED is currently Active. It was registered on 05/01/2010 .

Where is HILL RESIDENTIAL (LCH 1) LIMITED located?

HILL RESIDENTIAL (LCH 1) LIMITED is registered at The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex EN9 1BN.

What does HILL RESIDENTIAL (LCH 1) LIMITED do?

HILL RESIDENTIAL (LCH 1) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HILL RESIDENTIAL (LCH 1) LIMITED?

The latest filing was on 09/01/2026: Resolutions.