HILL RESIDENTIAL (LCH 2) LIMITED: Person with Significant Control

  • Overview

    Company NameHILL RESIDENTIAL (LCH 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363454
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILL RESIDENTIAL (LCH 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Residential Limited
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    England
    Dec 28, 2023
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House (England And Wales)
    Registration Number04251718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Fiona Peters
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    Apr 06, 2016
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Peters
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    Apr 06, 2016
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0