Hill Road Properties Limited
Company 05924244 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farm Management Services Limited 1 shared director
- The Bristol Cemetary Company Limited 1 shared director
- Aries Management Limited 1 shared director
- Sable Investments LTD 1 shared director
- Luckings Estate LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05924244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2006 |
| Address | LUCKINGS ESTATE OFFICE MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Charles Gervase Andrew Heimann British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Lynda June Sawyer Secretary · appointed 2014
- Charles Gervase Andrew Heimann Director · appointed 2014
Show 2 former officers
- Anthony David Quill Director · appointed 2006 · resigned 2014
- RA Company Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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