Introduction
Watch Company
H
HILL RESIDENTIAL (LCH 2) LIMITED
HILL RESIDENTIAL (LCH 2) LIMITED is an active company incorporated on 22 December 2014 with the registered office located in Waltham Abbey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HILL RESIDENTIAL (LCH 2) LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09363454
LTD Company
Age
11 Years
Incorporated 22 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 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
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
MA AND GP PROPERTIES LIMITED
From: 22 December 2014To: 8 July 2024
Address
The Power House Gunpowder Mill Powdermill Lane Waltham Abbey, EN9 1BN,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 4 January 2024
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 1 August 2018To: 2 May 2023
2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
From: 22 December 2014To: 1 August 2018
22 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
May 15
Capital Allotment Shares
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Jul 21
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
5
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HILL, Andrew Richard
ActivePowdermill Lane, Waltham AbbeyEN9 1BN
Born October 1958
Director
Appointed 28 Dec 2023
HILL, Andrew Richard
Powdermill Lane, Waltham AbbeyEN9 1BN
Born October 1958
Director
28 Dec 2023
Active
HILL, Gregory James
ActivePowdermill Lane, Waltham AbbeyEN9 1BN
Born July 1986
Director
Appointed 28 Dec 2023
HILL, Gregory James
Powdermill Lane, Waltham AbbeyEN9 1BN
Born July 1986
Director
28 Dec 2023
Active
HILL, Thomas Mark
ActivePowdermill Lane, Waltham AbbeyEN9 1BN
Born November 1988
Director
Appointed 28 Dec 2023
HILL, Thomas Mark
Powdermill Lane, Waltham AbbeyEN9 1BN
Born November 1988
Director
28 Dec 2023
Active
PARKER, Anthony Charles
ActivePowdermill Lane, Waltham AbbeyEN9 1BN
Born November 1971
Director
Appointed 28 Dec 2023
PARKER, Anthony Charles
Powdermill Lane, Waltham AbbeyEN9 1BN
Born November 1971
Director
28 Dec 2023
Active
PETERS, Charlotte
ResignedPowdermill Lane, Waltham AbbeyEN9 1BN
Born February 1987
Director
Appointed 05 Jan 2015
Resigned 28 Dec 2023
PETERS, Charlotte
Powdermill Lane, Waltham AbbeyEN9 1BN
Born February 1987
Director
05 Jan 2015
Resigned 28 Dec 2023
Resigned
PETERS, Gillian Fiona
ResignedPowdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Director
Appointed 22 Dec 2014
Resigned 28 Dec 2023
PETERS, Gillian Fiona
Powdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Director
22 Dec 2014
Resigned 28 Dec 2023
Resigned
PETERS, Mark Andrew
ResignedPowdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Director
Appointed 22 Dec 2014
Resigned 28 Dec 2023
PETERS, Mark Andrew
Powdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Director
22 Dec 2014
Resigned 28 Dec 2023
Resigned
PETERS, Sarah Elizabeth
ResignedPowdermill Lane, Waltham AbbeyEN9 1BN
Born December 1990
Director
Appointed 05 Jan 2015
Resigned 28 Dec 2023
PETERS, Sarah Elizabeth
Powdermill Lane, Waltham AbbeyEN9 1BN
Born December 1990
Director
05 Jan 2015
Resigned 28 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hill Residential Limited
ActivePowdermill Lane, Waltham AbbeyEN9 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Hill Residential Limited
Powdermill Lane, Waltham AbbeyEN9 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Mrs Gillian Fiona Peters
CeasedPowdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Dec 2023
Mrs Gillian Fiona Peters
Powdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Dec 2023
Ceased
Mr Mark Andrew Peters
CeasedPowdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Dec 2023
Mr Mark Andrew Peters
Powdermill Lane, Waltham AbbeyEN9 1BN
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Dec 2023
Ceased
Filing History
71
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2024
4 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2024
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018