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Name	Hill Residential Limited
Address	The Power House Gunpowder Mill Powdermill Lane Waltham Abbey EN9 1BN
VAT ID	no VAT ID available
Company No.	04251718 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Hill, Andrew Richard Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 13/07/2001 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Gregory James Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 01/05/2014 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Thomas Mark Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2022 Date of Birth: 11/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larkin, Kieran Thomas Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 18/07/2005 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Role: Secretary

Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Powdermill Lane, Waltham Abbey Status: Ceased Notified: 16/08/2011 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Powdermill Lane, Waltham Abbey Status: Ceased Notified: 03/10/2011 Ceased: 31/12/2023 Role: Secretary

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Ownership of voting rights - 75% or more

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GB Farehurst Park (Fulbourn) Management Company Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hill Residential (LCH 1) Limited Status: Active Notified: 28/12/2023 Companies House Number: 07117101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hill Residential (LCH 2) Limited Status: Active Notified: 28/12/2023 Companies House Number: 09363454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Road Chesterford Management Company Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203743 Nature of Control

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GB Powis House (Stevenage) Management Company Limited Status: Active Notified: 08/11/2021 Companies House Number: 13728486 Nature of Control

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GB Lanterns (Gresley WAY) Management Company Limited Status: Ceased Notified: 10/10/2018 Ceased: 23/09/2021 Companies House Number: 11616446 Nature of Control

Ownership of shares - 75% or more

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All Information about:

Hill Residential Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)