Latimer Hill LLP WALTHAM ABBEY


Founded in 2017, Latimer Hill LLP, classified under reg no. OC415952 is an active company. Currently registered at The Power House Gunpowder Mill EN9 1BN, Waltham Abbey the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Latimer Hill LLP Address / Contact

Office Address The Power House Gunpowder Mill
Office Address2 Powdermill Lane
Town Waltham Abbey
Post code EN9 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC415952
Date of Incorporation Wed, 15th Feb 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Hill Residential Limited

Position: Corporate LLP Designated Member

Appointed: 22 February 2017

Latimer Developments Limited

Position: Corporate LLP Designated Member

Appointed: 22 February 2017

Andrew M.

Position: LLP Designated Member

Appointed: 15 February 2017

Resigned: 22 February 2017

William R.

Position: LLP Designated Member

Appointed: 15 February 2017

Resigned: 22 February 2017

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Latimer Developments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Hill Residential Limited that entered Waltham Abbey, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is William R., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Latimer Developments Limited

Level 6 6 More London Place, Tooley Street, London, SE1 2DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05452017
Notified on 15 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Hill Residential Limited

The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, EN9 1BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4251718
Notified on 22 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

William R.

Notified on 15 February 2017
Ceased on 22 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrew M.

Notified on 15 February 2017
Ceased on 22 February 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/02/14
filed on: 15th, February 2024
Free Download (3 pages)

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