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HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED

Active
09881813·incorporated 2015-11-20

HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED is an active UK private limited company, incorporated on 20 November 2015 at Companies House (number 09881813; OpenRegistry canonical ID GB-09881813-hill-residential-little-chalfont-2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,413 active companies registered in Waltham Abbey, Essex (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-20
Registered Address
THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED has 1 person with significant control on file:

  • Hill Residential Limited (England reg. 04251718). Notified 2023-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael Smyth born 1983 resident in England, Irish national. Notified 2016-09-23. Ceased 2016-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Davis born 1960 resident in England, British national. Notified 2016-09-23. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fiona O'Leary born 1981 resident in Ireland, British national. Notified 2016-12-15. Ceased 2022-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona O'Leary born 1981 resident in Ireland, Irish national. Notified 2016-12-15. Ceased 2017-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter O'Leary born 1983 resident in Ireland, Irish national. Notified 2017-10-17. Ceased 2017-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karolina Irena Oles born 1986 resident in United Kingdom, Polish national. Notified 2022-11-25. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HILL RESIDENTIAL (LITTLE CHALFONT 2) LIMITED has previously traded as:

  • HOMESTEAD REL LTD (until 2024-07-09)
  • SAVAL PARK FARM LTD (until 2016-11-23)
  • HOMESTEAD REL LTD. (until 2016-11-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Waltham Abbey: