Company · Waltham Abbey
Hill Residential (Little Chalfont 1) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hill Residential (Little Chalfont 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- David Howard Cox 2009-2023 View profile
- Mark Andrew Peters 2009-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 11/12/2009
- Registered office
- Waltham Abbey
- Previous names
- Biddulph (Buckinghamshire) Limited (until 09/07/2024)
Ownership
Owned by (3) 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 Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Hill Residential (LCH 1) Limited ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Hill Residential (LCH 2) Limited ceased 2025-11-14
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Hill Residential (Little Chalfont 1) Limited
is controlled by Hill Residential Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 · source: Companies House PSC register - Hill Residential Limited
is controlled by Hill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hill Holdings Limited.
130 other companies in this group
- Hill Marleigh (Phase 3) LLP
- Hill (Croxley Green) LLP
- Hill Marleigh (Phase 2) LLP
- OC431982
- South Cambridgeshire Investment Partnership LLP
- Hill (Pound Lane) LLP
- Meridian Hill (Chigwell) Limited
- Dollis Hill Wembley LLP
- Teviot Estate Developments LLP
- Burlington Place 1 (Foxton) Management Company Limited
- Gravesham Community Investment Partnership LLP
- Millside Grange (Croxley Green) Management Company Limited
- Norwich Road (Attleborough) Management Company Limited
- Hill Residential Limited
- Cormorant Block Management Company Limited
- MPM Properties (Investments) Limited
- Hill Residential (Solutions) Limited
- Hill (Willway Street) LLP
- Hill (Hardwick) LLP
- Hill Investment Partnerships Limited
- Hill (Balsham Road) LLP
- Dagenham Green Phase 1 Commercial LTD
- Canalside (Oxford) Management Company Limited
- Home Hill LLP
- Winchelsea Management Company Limited
- Latimer Hill Attleborough LLP
- Arthur Court (Private Block) Management Company Limited
- Water Eaton Lane (Kidlington) Management Company Limited
- Sandell's Yard Management Company Limited
- CIP (Mill Road) Limited
- Marleigh Estate Management Company Limited
- Hill Partnerships (Western) Limited
- Nine Wells Block Management Company Limited
- Trinity WAY Management Company Limited
- Mosaics Management Company Limited
- Samara House Management Company Limited
- Romsey Works Cambridge Management Company Limited
- ONE Baltic Wharf LLP
- OC423576
- L&Q Hill Brentford LLP
- Abbotts Chase Management Company Limited
- Little Chalfont Estate Management Company Limited
- Elmstead Residents Management Company Limited
- Farehurst Park (Fulbourn) Management Company Limited
- Kingsley Block Management Company Limited
- Fanshawe Road (E1 and W2) Management Company Limited
- Hill Marleigh LLP
- Town Hill Developments LLP
- Hollymead Square (Management) Company Limited
- Cambium Square (Cambourne) Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Andrew Richard Hill Director · appointed 2023
- Anthony Charles Parker Director · appointed 2023
- Gregory James Hill Director · appointed 2023
- Thomas Mark Hill Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Hill Director · appointed 2023
- Anthony Charles Parker Director · appointed 2023
- Gregory James Hill Director · appointed 2023
- Thomas Mark Hill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07102619
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data