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All Information about:
Name

Hill Residential (LCH 2) Limited
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
EN9 1BN
VAT ID no VAT ID available
Company No. 09363454 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • MA and GP Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hill Residential Limited Status: Active Notified: 28/12/2023 Companies House Number: 04251718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peters, Gillian Fiona Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peters, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Hill, Andrew Richard Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Gregory James Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Thomas Mark Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Anthony Charles Waltham Abbey, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Charlotte Waltham Abbey, England Status: Ceased Notified: 05/01/2015 Ceased: 28/12/2023 Date of Birth: 02/1987 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British
    Peters, Gillian Fiona Waltham Abbey, England Status: Ceased Notified: 22/12/2014 Ceased: 28/12/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Mark Andrew Waltham Abbey, England Status: Ceased Notified: 22/12/2014 Ceased: 28/12/2023 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Sarah Elizabeth Waltham Abbey, England Status: Ceased Notified: 05/01/2015 Ceased: 28/12/2023 Date of Birth: 12/1990 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hill Residential (Little Chalfont 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07102619 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •