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Companies House/Kings Langley/Company profile

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED

Active
07793809·incorporated 2011-09-30

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07793809; OpenRegistry canonical ID GB-07793809-hill-farm-phase-three-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,494 active companies registered in Kings Langley (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
THE OAK BARN, LOVE LANE, KINGS LANGLEY, WD4 9HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Anthony Michael Garencieres Pearson born 1954 resident in England, British national. Notified 2025-11-06.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mrs Leanne Jane Hirst born 1981 resident in United Kingdom, British national. Notified 2022-06-01. Ceased 2025-11-06.
    • Significant Influence Or Control As Firm
  • Mr David Howard Cox born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Marc Ralph Groves-Raines born 1965 resident in England, British national. Notified 2019-06-11. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Michael Garencieres Pearson born 1954 resident in England, British national. Notified 2019-06-11. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fiona Patricia Groves-Raines born 1969 resident in England, British national. Notified 2019-06-11. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Ann Pearson born 1954 resident in England, British national. Notified 2019-06-11. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lena White born 1939 resident in England, British national. Notified 2019-06-11. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alicia Louise Southgate born 1987 resident in England, British national. Notified 2025-03-27. Ceased 2025-11-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Kings Langley: