Back to search

Hill Residential Limited

04251718

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

THE POWER HOUSE GUNPOWDER MILL, WALTHAM ABBEY, EN9 1BN
Incorporated 13/07/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Richard Hill Mciob

director · Since 13/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Kieran Thomas Larkin

director · Since 18/07/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

Mr Gregory James Hill

director · Since 01/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Thomas Mark Hill

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Anthony Charles Parker

secretary · Since 01/01/2024

Also on 67 other boards

Mr Anthony Charles Parker

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 67 other boards

Persons with Significant Control

Hill Holdings Limited

75–100% shares
75–100% votes

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN

Reg: 04202304 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 02/06/2025Registered 05/06/2025Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 22/01/2025Registered 28/01/2025Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 28/11/2024Registered 04/12/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 17/09/2024Registered 25/09/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 23/08/2024Registered 03/09/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 13/08/2024Registered 19/08/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 02/08/2024Registered 09/08/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 09/02/2024Registered 14/02/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 09/01/2024Registered 18/01/2024Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2023Registered 02/10/2023Satisfied 22/12/2025
Charge
outstanding

THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE · PORTAL ESTATE MANAGEMENT LTD

Created 22/12/2021Registered 04/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 20/07/2023Registered 31/07/2023Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/07/2023Registered 31/07/2023Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/07/2023Registered 31/07/2023Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 06/06/2023Registered 19/06/2023Satisfied 26/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 09/06/2023Registered 14/06/2023Satisfied 22/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/04/2023Registered 17/04/2023Satisfied 30/03/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/04/2023Registered 17/04/2023Satisfied 30/03/2026
Charge
outstanding

THE CHANCELLOR, MASTERS, AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE

Created 27/01/2023Registered 08/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2022Registered 18/08/2022Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/07/2022Registered 08/08/2022Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2022Registered 20/05/2022Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/01/2022Registered 08/02/2022Satisfied 23/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/01/2022Registered 08/02/2022Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/01/2022Registered 08/02/2022Satisfied 23/04/2024
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 07/12/2021Registered 10/12/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 26/11/2021Registered 07/12/2021Satisfied 07/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 27/10/2021Registered 09/11/2021Satisfied 03/02/2023
Charge
satisfied

MEADOW VIEW CONSTRUCTION LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 06/01/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/11/2020Registered 17/11/2020Satisfied 11/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 29/05/2020Registered 08/06/2020Satisfied 22/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/03/2020Registered 19/03/2020Satisfied 11/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020Satisfied 17/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/11/2019Registered 19/11/2019Satisfied 29/11/2021
Charge
outstanding

THE CHANCELLOR MASTERS AND SCHOLARS OF HTE UNIVERSITY OF CAMBRIDGE · NORTH WEST CAMBRIDGE DEVELOPMENT ESTATE MANAGEMENT LIMITED

Created 13/07/2016Registered 29/08/2019
Charge
outstanding

NORTH WEST CAMBRIDGE DEVELOPMENT ESTATE MANAGEMENT LIMITED · THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE

Created 13/07/2016Registered 29/08/2019
Charge
outstanding

THE CHANCELLOR, MASTERS, AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE · PORTAL ESTATE MANAGEMENT LTD

Created 17/05/2019Registered 23/05/2019
Charge
satisfied

LLOYDS BANK PLC

Created 26/04/2019Registered 01/05/2019Satisfied 17/03/2021
Charge
outstanding

THE CHANCELLOR, MASTERS, AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE · PORTAL ESTATE MANAGEMENT LTD

Created 22/01/2019Registered 25/01/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/01/2019Registered 18/01/2019Satisfied 11/07/2023
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 28/09/2018Registered 12/10/2018Satisfied 21/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 16/07/2018Satisfied 20/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 22/06/2018Registered 27/06/2018Satisfied 02/12/2021
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 09/04/2018Satisfied 03/02/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 09/04/2018Satisfied 03/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2018Registered 23/03/2018Satisfied 20/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2017Registered 21/12/2017Satisfied 09/01/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2017Registered 20/12/2017Satisfied 31/08/2020
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 06/11/2017Registered 08/11/2017Satisfied 17/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2017Registered 22/06/2017Satisfied 20/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/03/2017Registered 09/03/2017Satisfied 31/08/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/01/2017Registered 30/01/2017Satisfied 21/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/11/2016Registered 24/11/2016Satisfied 21/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/10/2016Registered 31/10/2016Satisfied 11/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2016Registered 20/10/2016Satisfied 17/03/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2016Registered 20/10/2016Satisfied 21/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 30/09/2016Registered 04/10/2016Satisfied 12/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/07/2016Registered 19/07/2016Satisfied 22/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/07/2016Registered 19/07/2016Satisfied 22/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/05/2016Registered 14/06/2016Satisfied 21/03/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/05/2016Registered 03/06/2016Satisfied 24/06/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2016Registered 17/03/2016Satisfied 21/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 22/01/2016Registered 25/01/2016
Charge
satisfied

SANTANDER UK PLC

Created 16/11/2015Registered 20/11/2015Satisfied 01/02/2016
Charge
satisfied

SANTANDER UK PLC

Created 04/08/2015Registered 10/08/2015Satisfied 01/02/2016
Charge
satisfied

SANTANDER UK PLC

Created 01/05/2015Registered 07/05/2015Satisfied 01/02/2016
Charge
satisfied

SANTANDER UK PLC

Created 01/05/2015Registered 07/05/2015Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/2015Registered 27/01/2015Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/2015Registered 27/01/2015Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/2015Registered 27/01/2015Satisfied 01/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/2015Registered 27/01/2015Satisfied 01/02/2016
Charge
satisfied

SANTANDER UK PLC

Created 11/12/2014Registered 22/12/2014Satisfied 01/02/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2014Registered 21/12/2014Satisfied 01/02/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2014Registered 21/12/2014Satisfied 01/02/2016
Charge
satisfied

HSBC BANK PLC

Created 31/10/2014Registered 11/11/2014Satisfied 01/02/2016
Charge
satisfied

HSBC BANK PLC

Created 30/07/2014Registered 15/08/2014Satisfied 14/01/2016
Charge
satisfied

INVESTEC BANK PLC

Created 14/07/2014Registered 18/07/2014Satisfied 14/01/2016
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 27/06/2014Registered 03/07/2014Satisfied 21/03/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 27/06/2014Registered 03/07/2014Satisfied 21/03/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 27/06/2014Registered 03/07/2014Satisfied 21/03/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 24/06/2014Registered 01/07/2014Satisfied 27/06/2016
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 24/06/2014Registered 01/07/2014Satisfied 27/06/2016
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/06/2014Registered 12/06/2014Satisfied 27/06/2016
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/06/2014Registered 11/06/2014Satisfied 27/06/2016
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/06/2014Registered 11/06/2014Satisfied 27/06/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2014Registered 29/05/2014Satisfied 23/06/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2014Registered 29/05/2014Satisfied 23/06/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/05/2014Registered 21/05/2014Satisfied 17/04/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/05/2014Registered 21/05/2014Satisfied 17/04/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/05/2014Registered 21/05/2014Satisfied 27/06/2016
Charge
satisfied

SANTANDER UK PLC AS AGENT AND TRUSTEE FOR THE SANTANDER UK GROUP AND EACH OF ITS SUBSIDIARIES (

Created 18/10/2013Registered 23/10/2013Satisfied 01/10/2014
Charge
satisfied

SANTANDER UK PLC AS AGENT AND TRUSTEE FOR THE SANTANDER UK GROUP AND ITS SUBSIDIARIES (THE "SEC

Created 18/10/2013Registered 23/10/2013Satisfied 01/10/2014
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/10/2013Registered 15/10/2013Satisfied 17/04/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/10/2013Registered 10/10/2013Satisfied 17/04/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/10/2013Registered 10/10/2013Satisfied 17/04/2015
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/10/2013Registered 10/10/2013Satisfied 17/04/2015
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/07/2013Registered 31/07/2013Satisfied 05/10/2015
charge
satisfied

SANTANDER UK PLC (THE SECURITY TRUSTEE)

Created 28/03/2013Registered 30/03/2013Satisfied 27/06/2016
charge
satisfied

SANTANDER UK PLC (THE SECURITY TRUSTEE)

Created 28/03/2013Registered 30/03/2013Satisfied 27/06/2016
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 14/12/2012Registered 20/12/2012Satisfied 05/10/2015
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 14/12/2012Registered 20/12/2012Satisfied 05/10/2015
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 05/12/2012Registered 07/12/2012Satisfied 09/04/2014
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 05/12/2012Registered 07/12/2012Satisfied 09/04/2014
charge
satisfied

SANTANDER UK PLC

Created 17/08/2012Registered 23/08/2012Satisfied 01/10/2014
charge
satisfied

SANTANDER UK PLC ( THE "SECURITY TRUSTEE")

Created 17/08/2012Registered 23/08/2012Satisfied 01/10/2014
charge
satisfied

SANTANDER UK PLC ( THE "SECURITY TRUSTEE")

Created 17/08/2012Registered 23/08/2012Satisfied 01/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/2012Registered 10/07/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

SANTANDER UK PLC (THE "SECURITY TRUSTEE")

Created 31/05/2012Registered 02/06/2012Satisfied 21/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/2012Registered 26/04/2012Satisfied 21/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 30/11/2011Satisfied 21/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2011Registered 30/11/2011Satisfied 01/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 12/10/2011Satisfied 21/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2011Registered 24/06/2011Satisfied 21/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2011Registered 30/04/2011Satisfied 18/05/2012
charge
satisfied

SANTANDER UK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 01/02/2016
charge
satisfied

SANTANDER UK PLC

Created 31/03/2011Registered 02/04/2011Satisfied 21/09/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2011Registered 22/02/2011Satisfied 21/09/2013
charge
satisfied

THE WARDEN AND COUNCIL OF ST ANDREW'S COLLEGE BRADFIELD

Created 11/01/2011Registered 20/01/2011Satisfied 14/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2010Registered 04/12/2010Satisfied 02/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2010Registered 04/12/2010Satisfied 02/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2010Registered 07/10/2010Satisfied 14/04/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2010Registered 07/10/2010Satisfied 01/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2010Registered 23/04/2010Satisfied 16/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2009Registered 04/06/2009Satisfied 02/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2009Registered 02/06/2009Satisfied 01/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2009Registered 02/06/2009Satisfied 01/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 15/05/2007Satisfied 02/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2006Registered 29/12/2006Satisfied 11/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 11/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2005Registered 15/12/2005Satisfied 11/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2005Registered 15/12/2005Satisfied 11/06/2008
charge
satisfied

THE PAPWORTH TRUST

Created 28/11/2005Registered 08/12/2005Satisfied 01/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 11/11/2005Registered 16/11/2005Satisfied 13/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2005Registered 11/10/2005Satisfied 11/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2004Registered 18/10/2004Satisfied 11/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 09/08/2004Satisfied 01/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2004Registered 09/08/2004Satisfied 11/06/2008