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 40

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

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 HTE UNIVERSITY OF CAMBRIDGE · NORTH WEST CAMBRIDGE DEVELOPMENT ESTATE MANAGEMENT LIMITED

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

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

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

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

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