HIGHAM HILL MANAGEMENT CO. LIMITED

Company summary

Company number: 02639629
Status: ACTIVE
Incorporated / age: 21 August 199135 years
Registered office: 35 Endlebury Road, London, Chingford, E4 6QB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
35 Endlebury Road, London, Chingford, E4 6QB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Martin Royston Rhys ACTIVE	Director	14 Aug 1998		United Kingdom	April 1950	The Cottage Theydon Road, Epping, Essex, CM16 4EF
CONNOLLY, Rachel ACTIVE	Director	19 Nov 2007		England	July 1970	35, Chamberlain Place, London, E17 6AY
JOSEPH, Russell Blake Howard ACTIVE	Director	06 Jul 2020		United Kingdom	March 1959	255 Cranbrook Road, Ilford, Essex, IG1 4TH
PEPPER, Daniel James ACTIVE	Director	13 Oct 2025		England	August 1981	66, Chamberlain Place, London, E17 6AZ, England
RIGBY, Emma Louise ACTIVE	Director	02 Aug 2025		England	May 1977	35, Endlebury Road, London, Chingford, E4 6QB, England
WAN, Eda ACTIVE	Director	02 Aug 2025		England	September 1994	35, Endlebury Road, London, Chingford, E4 6QB, England
WOOD, Steven ACTIVE	Director	17 Dec 2025		United Kingdom	September 1985	35, Endlebury Road, London, Chingford, E4 6QB, England
KESSEL, Richard Alexander RESIGNED	Secretary	21 Aug 1991	01 Aug 1994			42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
LYONS, Clive Conrad RESIGNED	Secretary	01 Aug 1994	04 Mar 2003			16 Chamberlain Place, Higham Street Walthamstow, London, E17 6ay, E17 6AY
REESE, Doretta Adeline RESIGNED	Secretary	19 Nov 2007	17 Dec 2007			22, Courtland Avenue, North Chingford, London, E4 6DU
9600 SECRETARIES LTD RESIGNED	Secretary	04 Mar 2003	14 Jul 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jul 2004	15 Jan 2007			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
J NICHOLSON & SON RESIGNED	Secretary	17 Dec 2007	19 Dec 2024			255, Cranbrook Road, Ilford, Essex, IG1 4TH, United Kingdom
J NICHOLSON & SON RESIGNED	Secretary	16 Jan 2007	19 Nov 2007			255 Cranbrook Road, Ilford, Essex, IG1 4TH
ADSLEY, Mary Francis RESIGNED	Director	01 Aug 1994	19 Jun 1997		January 1962	66 Chamberlain Place, Walthamstow, London, E17 6AZ
CARTER, Matthew RESIGNED	Director	06 Dec 2001	31 Jul 2025	United Kingdom	November 1977	4 Nightingale Road, Petts Wood, Kent, BR5 1BG
CHANTLER, Julia Anne RESIGNED	Director	19 Oct 2000	11 Apr 2011		February 1948	2 Chamberlain Place, Walthamstow, London, E17 6AY
DARBY, John Antony RESIGNED	Director	10 Apr 1995	19 Jun 1997		October 1972	7 Chamberlain Place, Higham Street, London, E17 6AY
DARKE, Sally Rosalind RESIGNED	Director	19 Nov 2007	10 May 2018	United Kingdom	August 1939	1 Woodedge Close, North Chingford, E4 6BB
ELLIOTT, John Francis RESIGNED	Director	01 Aug 1994	15 Dec 1996		November 1965	39 Chamberlain Place, Walthamstow, London, E17 6AY
ELLIOTT, Tina Lilian RESIGNED	Director	14 Dec 1994	29 May 1996		December 1957	40 Chamberlain Place, Higham Street, London, E17 6AY
HARRISON, Wayne Morris RESIGNED	Director	21 Aug 1991	01 Aug 1994		October 1959	12 Acworth Close, London, N9 8PJ
HAY, Allan Crant RESIGNED	Director	10 Apr 1995	31 Jan 1999		September 1943	95 Chamberlain Place, London, E17 6AZ
HEDGE, Malvina Veronica RESIGNED	Director	14 Dec 1994	29 May 1996		October 1958	32 Chamberlain Place, Higham, London, E17 6AY
LAW, Fiona RESIGNED	Director	19 Jun 1997	08 Aug 2003		July 1962	6 Chamberlain Place, Walthamstow, London, E17 6AY
LYONS, Clive Conrad RESIGNED	Director	01 Aug 1994	04 Mar 2003		September 1966	16 Chamberlain Place, Higham Street Walthamstow, London, E17 6ay, E17 6AY
MCMASTER, Lorna Anne RESIGNED	Director	09 Mar 1997	16 May 2000		May 1961	1 Chamberlain Place, London, E17 6AY
MERRY, Peter William RESIGNED	Director	24 Jun 1999	19 Sep 2023	United Kingdom	March 1957	62 Chamberlain Place, London, E17 6AZ
OPREY, Keith Oliver RESIGNED	Director	01 Aug 1994	12 Apr 1995		August 1957	98 Chamberlain Place, Walthamstow, London, E17 6AZ
POTTER, Stephen Conrad RESIGNED	Director	21 Aug 1991	01 Aug 1994	United Kingdom	April 1946	The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
REESE, Doretta Adeline RESIGNED	Director	19 Nov 2007	10 May 2018	England	September 1957	22, Courtland Avenue, North Chingford, London, E4 6DU
WALLER, David RESIGNED	Director	01 Aug 1994	12 Apr 1995		October 1965	2 Chamberlain Place, Walthamstow, London, E17 6AY

CHARLES, Martin Royston Rhys ACTIVE
Role: Director
Appointed on: 14 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Cottage Theydon Road, Epping, Essex, CM16 4EF

CONNOLLY, Rachel ACTIVE
Role: Director
Appointed on: 19 Nov 2007
Country of Residence: England
Date of birth: July 1970
Address: 35, Chamberlain Place, London, E17 6AY

JOSEPH, Russell Blake Howard ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TH

PEPPER, Daniel James ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: August 1981
Address: 66, Chamberlain Place, London, E17 6AZ, England

RIGBY, Emma Louise ACTIVE
Role: Director
Appointed on: 02 Aug 2025
Country of Residence: England
Date of birth: May 1977
Address: 35, Endlebury Road, London, Chingford, E4 6QB, England

WAN, Eda ACTIVE
Role: Director
Appointed on: 02 Aug 2025
Country of Residence: England
Date of birth: September 1994
Address: 35, Endlebury Road, London, Chingford, E4 6QB, England

WOOD, Steven ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 35, Endlebury Road, London, Chingford, E4 6QB, England

KESSEL, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 01 Aug 1994
Address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR

LYONS, Clive Conrad RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 04 Mar 2003
Address: 16 Chamberlain Place, Higham Street Walthamstow, London, E17 6ay, E17 6AY

REESE, Doretta Adeline RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 17 Dec 2007
Address: 22, Courtland Avenue, North Chingford, London, E4 6DU

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 14 Jul 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 2004
Resigned on: 15 Jan 2007
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

J NICHOLSON & SON RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 19 Dec 2024
Address: 255, Cranbrook Road, Ilford, Essex, IG1 4TH, United Kingdom

J NICHOLSON & SON RESIGNED
Role: Secretary
Appointed on: 16 Jan 2007
Resigned on: 19 Nov 2007
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TH

ADSLEY, Mary Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Jun 1997
Date of birth: January 1962
Address: 66 Chamberlain Place, Walthamstow, London, E17 6AZ

CARTER, Matthew RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 4 Nightingale Road, Petts Wood, Kent, BR5 1BG

CHANTLER, Julia Anne RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 11 Apr 2011
Date of birth: February 1948
Address: 2 Chamberlain Place, Walthamstow, London, E17 6AY

DARBY, John Antony RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 19 Jun 1997
Date of birth: October 1972
Address: 7 Chamberlain Place, Higham Street, London, E17 6AY

DARKE, Sally Rosalind RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 1 Woodedge Close, North Chingford, E4 6BB

ELLIOTT, John Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 15 Dec 1996
Date of birth: November 1965
Address: 39 Chamberlain Place, Walthamstow, London, E17 6AY

ELLIOTT, Tina Lilian RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 29 May 1996
Date of birth: December 1957
Address: 40 Chamberlain Place, Higham Street, London, E17 6AY

HARRISON, Wayne Morris RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 01 Aug 1994
Date of birth: October 1959
Address: 12 Acworth Close, London, N9 8PJ

HAY, Allan Crant RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 31 Jan 1999
Date of birth: September 1943
Address: 95 Chamberlain Place, London, E17 6AZ

HEDGE, Malvina Veronica RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 29 May 1996
Date of birth: October 1958
Address: 32 Chamberlain Place, Higham, London, E17 6AY

LAW, Fiona RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 08 Aug 2003
Date of birth: July 1962
Address: 6 Chamberlain Place, Walthamstow, London, E17 6AY

LYONS, Clive Conrad RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Mar 2003
Date of birth: September 1966
Address: 16 Chamberlain Place, Higham Street Walthamstow, London, E17 6ay, E17 6AY

MCMASTER, Lorna Anne RESIGNED
Role: Director
Appointed on: 09 Mar 1997
Resigned on: 16 May 2000
Date of birth: May 1961
Address: 1 Chamberlain Place, London, E17 6AY

MERRY, Peter William RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 62 Chamberlain Place, London, E17 6AZ

OPREY, Keith Oliver RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 12 Apr 1995
Date of birth: August 1957
Address: 98 Chamberlain Place, Walthamstow, London, E17 6AZ

POTTER, Stephen Conrad RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU

REESE, Doretta Adeline RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: September 1957
Address: 22, Courtland Avenue, North Chingford, London, E4 6DU

WALLER, David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 12 Apr 1995
Date of birth: October 1965
Address: 2 Chamberlain Place, Walthamstow, London, E17 6AY

Filing history

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