HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED

Key Data

Status

Active

Company No.

07102619

Incorporation date

11/12/2009

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

05/01/2026

Part of the property or undertaking has been released from charge 071026190005

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

30/12/2025

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

View PDF (5 pages)

22/12/2025

Registration of charge 071026190006, 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)

02/12/2025

Cessation of Hill Residential (Lch 2) Limited as a person with significant control on 2025-11-14

View PDF (1 pages)

02/12/2025

Cessation of Hill Residential (Lch 1) Limited as a person with significant control on 2025-11-14

View PDF (1 pages)

02/12/2025

Notification of Hill Residential Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

27/10/2025

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

View PDF (15 pages)

24/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

20/12/2024

Change of details for D H C Properties Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

20/12/2024

Change of details for Ma and Gp Properties Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

25/11/2024

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

View PDF (16 pages)

09/07/2024

Certificate of change of name

View PDF (3 pages)

19/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (107 pages)

14/02/2024

Registration of charge 071026190005, created on 2024-02-09

View PDF (38 pages)

08/01/2024

Termination of appointment of Mark Andrew Peters as a director on 2023-12-28

View PDF (1 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 (3 pages)

04/01/2024

Appointment of Mr Anthony Charles Parker as a director 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

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)

04/01/2024

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

View PDF (1 pages)

03/01/2024

Satisfaction of charge 071026190004 in full

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03/01/2024

Satisfaction of charge 071026190003 in full

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03/01/2024

Satisfaction of charge 1 in full

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19/12/2023

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

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/08/2023

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

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Mark Andrew Peters on 2023-05-03

View PDF (2 pages)

26/07/2023

Change of details for Ma and Gp Properties Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

19/06/2023

Registration of charge 071026190004, created on 2023-06-15

View PDF (16 pages)

29/12/2022

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

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

15/12/2020

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

View PDF (3 pages)

11/12/2019

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

View PDF (3 pages)

03/09/2019

Registration of charge 071026190003, created on 2019-08-30

View PDF (35 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/12/2018

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

View PDF (3 pages)

28/11/2018

Change of details for Ma and Gp Properties Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Mark Andrew Peters on 2018-07-31

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Director's details changed for Mr Mark Andrew Peters on 2014-07-01

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/03/2014

Director's details changed for Mr Mark Andrew Peters on 2014-01-20

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

19/09/2012

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

View PDF (4 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

24/06/2011

Director's details changed for Mr Mark Andrew Peters on 2011-04-01

View PDF (2 pages)

12/04/2011

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

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

11/12/2009

Incorporation

View PDF (54 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
2
214.76K
-
0.00
227.75K
-

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
Peters, Mark Andrew	Director	11/12/2009 - 28/12/2023	20
Hill, Andrew Richard	Director	28/12/2023 - Present	125
Cox, David Howard	Director	11/12/2009 - 28/12/2023	18
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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15/04/1996

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Description

About HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED

HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED is an(a) Active company incorporated on 11/12/2009 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 (LITTLE CHALFONT 1) LIMITED?

HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED is currently Active. It was registered on 11/12/2009 .

Where is HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED located?

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

What does HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED do?

HILL RESIDENTIAL (LITTLE CHALFONT 1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 05/01/2026: Part of the property or undertaking has been released from charge 071026190005.