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Company · Waltham Abbey

Hill Residential (Little Chalfont 2) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hill Residential (Little Chalfont 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Pamela Ann Bransbury 2023-2023 Director View profile
  2. Robert Ian Davis 2019-2021 Director View profile
  3. Peter O'Leary 2017-2022 Director View profile
  4. Fiona O'Leary 2016-2017 Director View profile
  5. Tony Bransbury 2016-2023 Director View profile
  6. Sara Ruth Perlmutter 2016-2016 Director View profile
  7. Katie Melissa Davis 2016-2016 Director View profile
  8. Michael Smyth 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
20/11/2015
Registered office
Waltham Abbey
Previous names
Homestead REL LTD (until 09/07/2024)
Saval Park Farm LTD (until 23/11/2016)
Homestead REL LTD. (until 09/11/2016)

Ownership

Owned by (5) 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.

  • Michael Smyth ceased 2016-12-15
    25-50% shares, 25-50% voting · notified 2016-09-23 - confirmed: also a director of this company
  • Fiona O'Leary ceased 2022-11-25
    25-50% shares, 25-50% voting · notified 2016-12-15
  • Fiona O'Leary ceased 2017-10-17
    25-50% shares, 25-50% voting · notified 2016-12-15
  • Peter O'Leary ceased 2017-10-17
    25-50% shares, 25-50% voting · notified 2017-10-17 - confirmed: also a director of this company
  • Hill Residential Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28

Group

  1. Hill Residential (Little Chalfont 2) Limited is controlled by Michael Smyth
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-23, ceased 2016-12-15 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 other companies in this group

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 33Property 21Dormant 13Professional services 9Finance 7Business services 3Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09881813
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.

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