# Hill Residential (Little Chalfont 2) Limited

## Details

- **Company number:** [09881813](https://find-and-update.company-information.service.gov.uk/company/09881813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2015
- **Registered office:** THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, EN9 1BN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Homestead Rel Ltd (until 9 Jul 2024)
- Homestead Rel Ltd (until 9 Nov 2016)
- Saval Park Farm Ltd (until 23 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Thomas Mark | director | 28 Dec 2023 |  |
| PARKER, Anthony Charles | director | 28 Dec 2023 |  |
| HILL, Andrew Richard | director | 28 Dec 2023 |  |
| HILL, Gregory James, Mr | director | 28 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2016 | 15 Dec 2016 |
| Mr Peter O'Leary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2017 | 17 Oct 2017 |
| Mrs Fiona O'Leary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2016 | 17 Oct 2017 |
| Fiona O'Leary | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2016 | 25 Nov 2022 |
| Karolina Irena Oles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Nov 2022 | 28 Dec 2023 |
| Mr Robert Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2016 | 28 Dec 2023 |
| Hill Residential Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | £100 | 2 |
| 30 Sep 2022 | - | £0 | 3 |
| 30 Sep 2021 | - | £180,276 | 3 |
| 30 Sep 2020 | - | £137,955 | 2 |
| 30 Sep 2019 | - | £97,184 | 2 |
| 30 Sep 2018 | - | £59,005 | - |
| 31 Mar 2017 | -£457,722 | - | - |
| 31 Mar 2016 | - | - | - |



## Owned by

Hill Residential (Little Chalfont 2) Limited → [Hill Residential Limited](/company/04251718) → [Hill Holdings Limited](/company/04202304)




## Directors' other companies

- [HILL, Thomas Mark](/person/6468770) - director at [Hill Residential Limited](/company/04251718)
- [PARKER, Anthony Charles](/person/5496594) - director at [Canalside (Oxford) Management Company Limited](/company/14969472)
- [PARKER, Anthony Charles](/person/5496594) - director at [Reydon (Management) Company Limited](/company/15009678)
- [PARKER, Anthony Charles](/person/5496594) - director at [Chatsworth Place (Impington) Management Company Limited](/company/12742455)
- [PARKER, Anthony Charles](/person/5496594) - director at [Halls Close (South) Management Company Limited](/company/15006553)
- [PARKER, Anthony Charles](/person/5496594) - director at [Hollymead Square (Management) Company Limited](/company/15006549)
- [PARKER, Anthony Charles](/person/5496594) - director at [The Icon (Knights Park) Management Company Limited](/company/15827276)
- [PARKER, Anthony Charles](/person/5496594) - director at [Hill Residential Limited](/company/04251718)
- [PARKER, Anthony Charles](/person/5496594) - director at [Meridian Hill (Chigwell) Limited](/company/08149044)
- [PARKER, Anthony Charles](/person/5496594) - director at [London Road Chesterford Management Company Limited](/company/14203743)



## Companies at the same address

- [Abbotts Chase Management Company Limited](/company/16907921) (16907921)
- [Borley Brothers Holdings Limited](/company/12932633) (12932633)
- [Burlington Place 2 (Foxton) Management Company Limited](/company/12465435) (12465435)
- [Cambium Square (Cambourne) Management Company Limited](/company/16616706) (16616706)
- [CIP Orchard Park L2 LLP](/company/OC430052) (OC430052)
- [College Road Clifton Management Limited](/company/15681478) (15681478)
- [Cranbrook Estate Management Company Limited](/company/14508780) (14508780)
- [Dacorum Investment Partnership LLP](/company/OC457024) (OC457024)
- [Dagenham Green Hill P1 LLP](/company/OC445869) (OC445869)
- [Ddkm Properties Limited](/company/02238558) (02238558)