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Companies/09881813

Hill Residential (Little Chalfont 2) Limited

Development of building projects · Waltham Abbey

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Hill Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-28 · No cessation recorded

Source record 164382120
Show 6 ceased records
KO
Karolina Irena OlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-25 · Ceased 2023-12-28

Source record 160254768
PO
Mr Peter O'LearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2017-10-17

Source record 163776978
FO
Fiona O'LearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-15 · Ceased 2022-11-25

Source record 151786606
FO
Mrs Fiona O'LearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-15 · Ceased 2017-10-17

Source record 163503785
RD
Mr Robert DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-23 · Ceased 2023-12-28

Source record 151531876
MS
Mr Michael SmythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-23 · Ceased 2016-12-15

Source record 151532972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TH
Thomas HillCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+9 others
AP
Anthony Charles ParkerCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+63 others
GH
Gregory HillCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+10 others
AH
Andrew HillCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+43 others
Show 11 historical appointments
PB
Pamela BransburyResigned director
Resigned 2023-11-30 · Director
RD
Robert DavisResigned director
Resigned 2019-06-01 · 1 yr · Director
PO
Peter O LearyResigned director
Resigned 2017-10-17 · 4 yrs · Financial Director
FO
Fiona O LearyResigned director
Resigned 2016-11-24 · Solicitor
MS
Michael SmythResigned director
Resigned 2016-11-23 · Surveyor
TB
Tony BransburyResigned director
Resigned 2016-11-23 · 7 yrs · Director
KD
Katie DavisResigned director
Resigned 2016-11-09 · Personal Trainer
SP
Sara PerlmutterResigned director
Resigned 2016-11-09 · Education Officer
MS
Michael SmythResigned director
Resigned 2015-11-20 · Surveyer

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active