Hill Residential (Little Chalfont 2) Limited
Company 09881813 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.
4 directors on the board
- Andrew Richard Hill Director · appointed 2023
- Anthony Charles Parker Director · appointed 2023
- Hill, Gregory James, Mr Director · appointed 2023
- Thomas Mark Hill Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Hill Director · appointed 2023
- Anthony Charles Parker Director · appointed 2023
- Hill, Gregory James, Mr Director · appointed 2023
- Thomas Mark Hill Director · appointed 2023
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.
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 Residential (Little Chalfont 1) Limited 4 shared directors
- Hill Residential (LCH 1) Limited 4 shared directors
- Hill Residential (LCH 2) Limited 4 shared directors
- Hill Partnerships Limited 3 shared directors
- Hill Holdings Limited 3 shared directors
- Hill Residential Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09881813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2015 |
| 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)
41100 - Development of building projects
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
Officers (12)
- Andrew Richard Hill Director · appointed 2023
- Anthony Charles Parker Director · appointed 2023
- Hill, Gregory James, Mr Director · appointed 2023
- Thomas Mark Hill Director · appointed 2023
Show 8 former officers
- Pamela Ann Bransbury Director · appointed 2023 · resigned 2023
- Robert Ian Davis Director · appointed 2019 · resigned 2021
- Peter O'Leary Director · appointed 2017 · resigned 2022
- Fiona O'Leary Director · appointed 2016 · resigned 2017
- Tony Bransbury Director · appointed 2016 · resigned 2023
- Sara Ruth Perlmutter Director · appointed 2016 · resigned 2016
- Katie Melissa Davis Director · appointed 2016 · resigned 2016
- Michael Smyth Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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