LLNH LIMITED

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See the current record on the Companies House register

Company summary

3 outstanding charges

Company number: 03429499
Status: DISSOLVED
Incorporated / age: 4 September 199724 years
Registered office: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 16 October 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Nature of business
Other business support service activities n.e.c.
Previous company names
LEND LEASE NH LIMITED
LEND LEASE HOMES LIMITED
HACKREMCO (NO.1266) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, David Andrew, Mr. ACTIVE	Director	12 Nov 2014		United Kingdom	March 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
TUGENDHAT, James Walter ACTIVE	Director	14 Sep 2020		United Kingdom	April 1971	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	24 Aug 2006	12 Dec 2006			Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
GOUGH, Alison Louise RESIGNED	Secretary	07 Dec 1998	18 Jun 1999			12 Redcliffe Mews, London, SW10 9JU
GRAHAM, Annabel Susan RESIGNED	Secretary	03 Mar 2006	24 Aug 2006			9 Manor Mount, London, SE23 3PY
KAUL, Sheila RESIGNED	Secretary	08 Oct 2001	31 Jan 2006			35 Princes Court, Wembley, Middlesex, HA9 7JJ
KILMARTIN, Adrian Robert RESIGNED	Secretary	18 Jun 1999	29 Nov 2001			Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD
MIDMER, Richard Neil RESIGNED	Secretary	12 Dec 2006	14 Dec 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Secretary	31 Jan 2006	03 Mar 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MORTIMER, Rachel RESIGNED	Secretary	14 Dec 2006	19 Dec 2008			14 Huron Road, London, SW17 8RB
PANG, Lily RESIGNED	Secretary	05 Aug 2009	12 Nov 2014			9, Calbourne Road, London, SW12 8LW, United Kingdom
SUTTON, Penelope Ruth RESIGNED	Secretary	15 Sep 1997	07 Dec 1998			32 Saxon Road, Bromley, Kent, BR1 3RP
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Sep 1997	15 Sep 1997			One Silk Street, London, EC2Y 8HQ
ARTHUR, Derryn Sue RESIGNED	Director	15 Dec 1998	18 Jun 1999		June 1963	21 Elsham Road, London, W14 8HA
AUBERY, Paul Richard RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1964	1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
BARATTA, Joseph Patrick RESIGNED	Director	24 Feb 2005	05 Apr 2005	Usa	January 1971	345, Park Avenue, New York, Ny 10154, United States
BLITZER, David Scott RESIGNED	Director	24 Feb 2005	05 Apr 2005	England	September 1969	5 Priory Walk, London, SW10 9SP
BURROWS, Roger Leonard RESIGNED	Director	15 Sep 1997	15 Dec 1997		September 1963	51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
CASTLEDINE, Trevor Vaughan RESIGNED	Director	03 Mar 2006	12 Dec 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
COLVIN, William RESIGNED	Director	01 Jun 2005	03 Mar 2006	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
COLVIN, William RESIGNED	Director	07 Sep 2000	25 Feb 2005	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
COLVIN, William RESIGNED	Director	18 Jan 2000	30 Jun 2000	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
DAVIES, William Jeremy RESIGNED	Director	18 Jun 1999	29 Nov 2001	England	June 1947	The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
EIGHTEEN, Stephen Brian RESIGNED	Director	03 Mar 2006	12 Dec 2006	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
ELLERT, Richard John RESIGNED	Director	18 Jun 1999	31 Aug 2000		January 1946	Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain
FARNELL, Adrian Colin RESIGNED	Director	03 Mar 2006	12 Dec 2006	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FRANCIS, Daniel Fernley RESIGNED	Director	18 Jun 1999	30 Sep 2003	England	January 1949	Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
GOUGH, Alison Louise RESIGNED	Director	01 Apr 1999	18 Jun 1999		October 1963	12 Redcliffe Mews, London, SW10 9JU
GRANT, Michael John RESIGNED	Director	02 Jul 2009	06 Nov 2009	England	August 1953	73, Edwill Way, Beckenham, Kent, BR3 6RY
HUTCHENS, James Justin RESIGNED	Director	21 Sep 2017	05 Feb 2020	United Kingdom	September 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	19 Dec 2008	12 Nov 2014	England	January 1959	25 Chiswick Quay, London, W4 3UR
MARSHALL, Ian RESIGNED	Director	15 Sep 1997	18 Jun 1999		May 1947	43 Belsize Road, London, NW6 4RX
MIDMER, Richard Neil RESIGNED	Director	12 Dec 2006	28 Jun 2007	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MIDMER, Richard Neil RESIGNED	Director	13 Feb 2001	25 Feb 2005	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MOY, Neal St John RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
MURPHY, John RESIGNED	Director	05 Apr 2005	03 Mar 2006		August 1956	21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
NICHOLSON, Daniel Christopher RESIGNED	Director	28 Jun 2007	02 Jul 2009	England	August 1972	181 Seagrave Road, London, SW6 1ST
PATEL, Chaitanya Bhupendra RESIGNED	Director	12 Nov 2014	22 Sep 2017	United Kingdom	September 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
PIKE, Chad Rustan RESIGNED	Director	24 Feb 2005	05 Apr 2005	United Kingdom	May 1971	25 Burnsall Street, London, SW3 3SR
ROSE, Phillip RESIGNED	Director	15 Sep 1997	01 Apr 1999	United Kingdom	October 1959	22 West End Lane, Pinner, Middlesex, HA5 1AQ
RUTTER, Christopher RESIGNED	Director	05 Apr 2005	03 Mar 2006		May 1956	15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
SCOTT, Philip Henry RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, Peter Hubert Setchell RESIGNED	Director	18 Jun 1999	18 Jan 2000		May 1941	47 Durrant Way, Orpington, Kent, BR6 7EH
TAYLOR, Paul Vincent RESIGNED	Director	12 Dec 2006	19 Dec 2008	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
THOMPSON, Paul Hugh RESIGNED	Director	06 Nov 2009	12 Nov 2014	England	January 1953	15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom
WALICHNOWSKI, Peter RESIGNED	Director	15 Sep 1997	18 Jun 1999		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	04 Sep 1997	15 Sep 1997			One Silk Street, London, EC2Y 8HQ

SMITH, David Andrew, Mr. ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

TUGENDHAT, James Walter ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 12 Dec 2006
Address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 07 Dec 1998
Resigned on: 18 Jun 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 24 Aug 2006
Address: 9 Manor Mount, London, SE23 3PY

KAUL, Sheila RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 31 Jan 2006
Address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ

KILMARTIN, Adrian Robert RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 29 Nov 2001
Address: Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 14 Dec 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 03 Mar 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MORTIMER, Rachel RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 19 Dec 2008
Address: 14 Huron Road, London, SW17 8RB

PANG, Lily RESIGNED
Role: Secretary
Appointed on: 05 Aug 2009
Resigned on: 12 Nov 2014
Address: 9, Calbourne Road, London, SW12 8LW, United Kingdom

SUTTON, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 07 Dec 1998
Address: 32 Saxon Road, Bromley, Kent, BR1 3RP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1997
Resigned on: 15 Sep 1997
Address: One Silk Street, London, EC2Y 8HQ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 18 Jun 1999
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

AUBERY, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1964
Address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

BARATTA, Joseph Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: Usa
Date of birth: January 1971
Address: 345, Park Avenue, New York, Ny 10154, United States

BLITZER, David Scott RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: September 1969
Address: 5 Priory Walk, London, SW10 9SP

BURROWS, Roger Leonard RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 15 Dec 1997
Date of birth: September 1963
Address: 51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

COLVIN, William RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 25 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

COLVIN, William RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

DAVIES, William Jeremy RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: June 1947
Address: The Manor House, Great Somerford, Chippenham, Wiltshire, SN15 5EH

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

ELLERT, Richard John RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 31 Aug 2000
Date of birth: January 1946
Address: Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Catalonia 08394, Spain

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FRANCIS, Daniel Fernley RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: January 1949
Address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 Jun 1999
Date of birth: October 1963
Address: 12 Redcliffe Mews, London, SW10 9JU

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: 73, Edwill Way, Beckenham, Kent, BR3 6RY

HUTCHENS, James Justin RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 18 Jun 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

MURPHY, John RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: August 1956
Address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL

NICHOLSON, Daniel Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1972
Address: 181 Seagrave Road, London, SW6 1ST

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

PIKE, Chad Rustan RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 25 Burnsall Street, London, SW3 3SR

ROSE, Phillip RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 22 West End Lane, Pinner, Middlesex, HA5 1AQ

RUTTER, Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: May 1956
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, Peter Hubert Setchell RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 18 Jan 2000
Date of birth: May 1941
Address: 47 Durrant Way, Orpington, Kent, BR6 7EH

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

THOMPSON, Paul Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: January 1953
Address: 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 18 Jun 1999
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1997
Resigned on: 15 Sep 1997
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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