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Hill Residential (Little Chalfont 1) Limited

Hill Residential (Little Chalfont 1) Limited is an active company incorporated on 11 December 2009 with the registered office located in Waltham Abbey, Essex. Hill Residential (Little Chalfont 1) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07102619
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Power House Gunpowder Mill
Powdermill Lane
Waltham Abbey
Essex
EN9 1BN
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Waverley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Nov 1988
Hill Residential (LCH 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Residential (LCH 1) Limited
Anthony Charles Parker, Gregory James Hill, and 1 more are mutual people.
Active
Hill Residential (LCH 2) Limited
Anthony Charles Parker, Gregory James Hill, and 1 more are mutual people.
Active
Hill Residential (Little Chalfont 2) Limited
Anthony Charles Parker, Gregory James Hill, and 1 more are mutual people.
Active
Marleigh Estate Management Company Limited
Anthony Charles Parker and Gregory James Hill are mutual people.
Active
Marleigh Phase 1 Limited
Anthony Charles Parker and Gregory James Hill are mutual people.
Active
Hill Partnerships Limited
Anthony Charles Parker is a mutual person.
Active
Home Builders Federation Limited
Gregory James Hill is a mutual person.
Active
Hill Holdings Limited
Anthony Charles Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£32K
Increased by £18.53K (+138%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£22.28M
Increased by £17.15M (+335%)
Total Liabilities
-£22.46M
Increased by £17.09M (+318%)
Net Assets
-£186K
Increased by £59.45K (-24%)
Debt Ratio (%)
101%
Decreased by 3.95% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Ma and Gp Properties Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Dec 2023
D H C Properties Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Mark Andrew Peters Resigned
1 Year 8 Months Ago on 28 Dec 2023
David Howard Cox Resigned
1 Year 8 Months Ago on 28 Dec 2023
Mr Thomas Mark Hill Appointed
1 Year 8 Months Ago on 28 Dec 2023
Mr Anthony Charles Parker Appointed
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 24 Dec 2024
Change of details for Ma and Gp Properties Limited as a person with significant control on 28 December 2023
Submitted on 20 Dec 2024
Change of details for D H C Properties Limited as a person with significant control on 28 December 2023
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Registration of charge 071026190005, created on 9 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Mark Andrew Peters as a director on 28 December 2023
Submitted on 8 Jan 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 4 Jan 2024
Repayment History
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