Hill Farm (Phase Three) Management Company Limited
- Company number
- 07793809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Michael Garencieres Pearson | Significant Influence Or Control | 6 Nov 2025 | |
| Mrs Alicia Louise Southgate | Ownership Of Shares 25 To 50 Percent | 27 Mar 2025 | 6 Nov 2025 |
| Mrs Leanne Jane Hirst | Significant Influence Or Control As Firm | 1 Jun 2022 | 6 Nov 2025 |
| Mr Anthony Michael Garencieres Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 6 Nov 2025 |
| Carol Ann Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 6 Nov 2025 |
| Lena White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 19 May 2025 |
| Mr James Marc Ralph Groves-Raines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 29 Oct 2021 |
| Fiona Patricia Groves-Raines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2019 | 29 Oct 2021 |
| Mr David Howard Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £3 | - |
| 30 Sep 2024 Dormant | £3 | £3 |
| 30 Sep 2023 Dormant | £3 | £3 |
| 30 Sep 2022 Dormant | £3 | £3 |
| 30 Sep 2021 Dormant | £3 | £3 |
| 30 Sep 2020 Dormant | £3 | £3 |
| 30 Sep 2019 Dormant | £3 | £3 |
| 30 Sep 2018 Dormant | £3 | £3 |
| 30 Sep 2017 Dormant | £3 | £3 |
| 30 Sep 2016 Dormant | £3 | £3 |
| 30 Sep 2015 Dormant | £3 | £3 |
| 30 Sep 2014 Dormant | £3 | £3 |
| 30 Sep 2013 Dormant | £3 | £3 |
| 30 Sep 2012 Dormant | £3 | £3 |