Hill Residential Limited
Company 04251718 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew Richard Hill Director · appointed 2001
- Kieran Thomas Larkin Director · appointed 2005
- Anthony Charles Parker Director · appointed 2011
- Thomas Mark Hill Director · appointed 2022
- Gregory James Hill Director · appointed 2014
15.5y median 14.9y
average tenure
25y
longest tenure
Directors past 6 years
- Andrew Richard Hill Director · appointed 2001
- Kieran Thomas Larkin Director · appointed 2005
- Anthony Charles Parker Director · appointed 2011
- Gregory James Hill Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Andrew Richard Hill Director · appointed 2001
- Kieran Thomas Larkin Director · appointed 2005
- Anthony Charles Parker Director · appointed 2011
- Thomas Mark Hill Director · appointed 2022
- Gregory James Hill Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 37Property 18Dormant 14Finance 10Professional services 6Business services 5Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hill Partnerships Limited 5 shared directors
- Hill Holdings Limited 5 shared directors
- Hill Group Services Limited 5 shared directors
- Hill Bespoke Limited 4 shared directors
- Hill Property Investments Limited 3 shared directors
- Hill Commercial Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04251718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2001 |
| Address | THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hill Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 110 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GOG Magog Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Meridian Hill (Chigwell) Limited
75-100% shares · notified 2016-04-06 - MPM Properties (Investments) Limited
50-75% shares · notified 2016-04-06 - OC326285
25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Nine Wells Block Management Company Limited
significant influence · notified 2016-04-06 - 08763483
75-100% shares, 75-100% voting · notified 2016-04-06 - Great James Street LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Fleur Hill Number 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 07702944
75-100% shares, 75-100% voting · notified 2016-04-06 - Hill (Pound Lane) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Nine Wells Estate Management Company Limited
significant influence · notified 2016-04-06 - Circle Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - LEA Bridge Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Hill Residential (Solutions) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Logic Stevenage LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - South Harrow LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-15 - Scotsdale Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-02-17 - Latimer Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-22 - Hill Marleigh LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-16 - Mosaics Management Company Limited
75-100% voting · notified 2017-10-31 - Winchelsea Management Company Limited
25-50% voting · notified 2017-11-08 - Hill Marleigh (Phase 2) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-30 - Hill (Hardwick) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-24 - Central Harrow LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-02-07 - Athena (M1/M2) Block Management Company Limited
75-100% voting, appoints directors, appoints directors (firm) · notified 2018-02-19 - 09700681
25-50% shares, 25-50% voting · notified 2018-03-01 - OC423576
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-30 - Keepers Green (Graylingwell) Management Company Limited
appoints directors, appoints directors (firm) · notified 2018-11-13 - Linton Road (Great Abington) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - Hill (Croxley Green) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-13 - Norwich Road (Attleborough) Management Company Limited
75-100% voting, appoints directors · notified 2019-08-29 - Cormorant Block Management Company Limited
75-100% voting, appoints directors · notified 2019-08-29 - Hill (Balsham Road) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-09 - Gade Residents Management Company Limited
75-100% voting, appoints directors · notified 2019-12-16 - Latimer Hill (Hardwick) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-31 - Burlington Place 1 (Foxton) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-15 - Burlington Place 2 (Foxton) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-15 - Hill (Willway Street) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-17 - Home Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-05-20 - OC431982
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-04 - Chatsworth Place (Impington) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - The Hawthorns (Sawston) Block Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 - The Hawthorns (Sawston) Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 - Teviot Estate Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Hermitage Lane (Artisan) Management Company Limited
75-100% voting, appoints directors · notified 2021-05-04 - ST James Quay (Norwich) Residents Management Company Limited
25-50% shares, 25-50% voting · notified 2021-06-17 - The Pavilions (Newport) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - Fleur Hill LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-20 - Rubicon Knights Park Management Company Limited
75-100% voting, appoints directors · notified 2021-09-02 - Latimer Hill Attleborough LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-21
+60 more
Officers (24)
- Anthony Charles Parker Secretary · appointed 2024
- Thomas Mark Hill Director · appointed 2022
- Gregory James Hill Director · appointed 2014
- Anthony Charles Parker Director · appointed 2011
- Kieran Thomas Larkin Director · appointed 2005
- Andrew Richard Hill Director · appointed 2001
Show 18 former officers
- Andy Fancy Director · appointed 2020 · resigned 2021
- Rebecca Susan Littler Director · appointed 2020 · resigned 2021
- Jon Thistlethwaite Director · appointed 2019 · resigned 2021
- Ryan Paul Harris Director · appointed 2017 · resigned 2021
- Damian Francis Seamus O'Hara Director · appointed 2017 · resigned 2020
- Stephen John Kane Director · appointed 2017 · resigned 2021
- Cain Peters Director · appointed 2017 · resigned 2021
- Christopher Peter Walker Director · appointed 2017 · resigned 2017
- Ian Jamie Hunter Director · appointed 2017 · resigned 2021
- David Stewart Eardley Director · appointed 2015 · resigned 2021
- Amanda Miller Director · appointed 2013 · resigned 2021
- Paul Robert Jordan Director · appointed 2013 · resigned 2017
- Anthony John Woodman Director · appointed 2012 · resigned 2020
- Neil Stuart Williams Secretary · appointed 2011 · resigned 2023
- Neil Stuart Williams Director · appointed 2011 · resigned 2023
- Nicholas Parkinson Director · appointed 2005 · resigned 2021
- Robert Hall Director · appointed 2005 · resigned 2021
- Julie Williams Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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