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HILL RESIDENTIAL (SOLUTIONS) LIMITED (07888998)

HILL RESIDENTIAL (SOLUTIONS) LIMITED (07888998) is an active UK company. incorporated on 21 December 2011. with registered office in Waltham Abbey. The company operates in the Construction sector, engaged in construction of domestic buildings. HILL RESIDENTIAL (SOLUTIONS) LIMITED has been registered for 14 years. Current directors include HILL, Andrew Richard, LARKIN, Kieran Thomas, PARKER, Anthony Charles.

Company Number
07888998
Status
active
Type
ltd
Incorporated
21 December 2011
Age
14 years
Address
The Power House, Waltham Abbey, EN9 1BN
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
HILL, Andrew Richard, LARKIN, Kieran Thomas, PARKER, Anthony Charles
SIC Codes
41202

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Introduction
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HILL RESIDENTIAL (SOLUTIONS) LIMITED

HILL RESIDENTIAL (SOLUTIONS) LIMITED is an active company incorporated on 21 December 2011 with the registered office located in Waltham Abbey. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HILL RESIDENTIAL (SOLUTIONS) LIMITED was registered 14 years ago.(SIC: 41202)

Status

active

Active since 14 years ago

Company No

07888998

LTD Company

Age

14 Years

Incorporated 21 December 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

HILL RESIDENTIAL (SPECIAL PROJECTS) LIMITED
From: 4 June 2015To: 13 January 2016
HILL RESIDENTIAL (COBHAM) LIMITED
From: 21 December 2011To: 4 June 2015
Contact
Address

The Power House Gunpowder Mill Waltham Abbey, EN9 1BN,

Timeline

28 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Cleared
Mar 18
Loan Secured
Jun 19
Loan Secured
Feb 20
Loan Secured
Apr 20
Director Joined
Jun 20
Loan Secured
Dec 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Loan Secured
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Loan Cleared
Sept 24
Loan Secured
Sept 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HILL, Andrew Richard

Active
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born October 1958
Director
Appointed 21 Dec 2011

LARKIN, Kieran Thomas

Active
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born August 1953
Director
Appointed 21 Dec 2011

PARKER, Anthony Charles

Active
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born November 1971
Director
Appointed 01 Jan 2024

HALL, Robert

Resigned
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born March 1967
Director
Appointed 21 Dec 2011
Resigned 31 Dec 2021

MILLER, Amanda

Resigned
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born March 1964
Director
Appointed 01 Jul 2020
Resigned 31 Dec 2021

PARKER, Anthony Charles

Resigned
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born November 1971
Director
Appointed 21 Dec 2011
Resigned 31 Dec 2021

PARKINSON, Nicholas

Resigned
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born November 1960
Director
Appointed 21 Dec 2011
Resigned 31 Aug 2021

WILLIAMS, Neil

Resigned
Gunpowder Mill, Waltham AbbeyEN9 1BN
Born May 1961
Director
Appointed 21 Dec 2011
Resigned 31 Dec 2023

Persons with significant control

1

Hill Residential Limited

Active
Powdermill Lane, Waltham AbbeyEN9 1BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 December 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2021
MR04Satisfaction of Charge
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Accounts With Accounts Type Small
15 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 March 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2016
MR01Registration of a Charge
Certificate Change Of Name Company
13 January 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Certificate Change Of Name Company
4 June 2015
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
4 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Legacy
5 May 2012
MG01MG01
Legacy
26 April 2012
MG01MG01
Legacy
26 April 2012
MG01MG01
Resolution
25 April 2012
RESOLUTIONSResolutions
Incorporation Company
21 December 2011
NEWINCIncorporation