# Hill Farm (Phase Three) Management Company Limited

## Details

- **Company number:** [07793809](https://find-and-update.company-information.service.gov.uk/company/07793809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2011
- **Registered office:** THE OAK BARN, LOVE LANE, KINGS LANGLEY, WD4 9HL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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 | £3 | - |
| 30 Sep 2024 | £3 | £3 |
| 30 Sep 2023 | £3 | £3 |
| 30 Sep 2022 | £3 | £3 |
| 30 Sep 2021 | £3 | £3 |
| 30 Sep 2020 | £3 | £3 |
| 30 Sep 2019 | £3 | £3 |
| 30 Sep 2018 | £3 | £3 |
| 30 Sep 2017 | £3 | £3 |
| 30 Sep 2016 | £3 | £3 |
| 30 Sep 2015 | £3 | £3 |
| 30 Sep 2014 | £3 | £3 |
| 30 Sep 2013 | £3 | £3 |
| 30 Sep 2012 | £3 | £3 |