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Home > England & Wales Companies > HILLS (WEST MIDLANDS) LIMITED
Company Information for

HILLS (WEST MIDLANDS) LIMITED

Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WILTSHIRE, SN1 2NR,
Company Registration Number
00477255
Private Limited Company
Active

Company Overview

About Hills (west Midlands) Ltd
HILLS (WEST MIDLANDS) LIMITED was founded on 1950-01-14 and has its registered office in Swindon. The organisation's status is listed as "Active". Hills (west Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILLS (WEST MIDLANDS) LIMITED
 
Legal Registered Office
Wiltshire House County Park Business Centre
Shrivenham Road
Swindon
WILTSHIRE
SN1 2NR
Other companies in SN1
 
Filing Information
Company Number 00477255
Company ID Number 00477255
Date formed 1950-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts DORMANT
Last Datalog update: 2024-10-14 17:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLS (WEST MIDLANDS) LIMITED
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Company Officers of HILLS (WEST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK HILL
 Company Secretary 2014-07-17
MICHAEL PATRICK HILL
 Director 2014-07-17
ALAN GEORGE PARDOE
 Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILLIPS HILL
 Company Secretary 1999-01-22 2014-07-17
ROBERT PHILLIPS HILL
 Director 1999-01-22 2014-07-17
PAUL LINLEY DIXON
 Director 1999-01-22 2008-02-15
ROGER CLIVE CONSTANT
 Company Secretary 1990-12-14 1999-01-22
TIMOTHY KENT BULLIMORE
 Director 1990-12-14 1999-01-22
ROGER CLIVE CONSTANT
 Director 1990-12-14 1999-01-22
WILLIAM MUNRO SIEVWRIGHT
 Director 1990-12-14 1999-01-22
JOHN ALAN HALE
 Director 1990-12-14 1998-11-30
FRANCIS GRANVILLE BULLIMORE
 Director 1990-12-14 1997-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK HILL ABLE WASTE MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2001-06-08 Active
MICHAEL PATRICK HILL WATERPARK AGGREGATES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
MICHAEL PATRICK HILL HILLS MUNICIPAL COLLECTIONS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL PATRICK HILL ESTRADA GRANDE LIMITED Director 2014-07-17 CURRENT 1986-10-23 Active
MICHAEL PATRICK HILL HILLS WASTE COLLECTION LIMITED Director 2014-07-17 CURRENT 2001-11-09 Active
MICHAEL PATRICK HILL HILLS AGGREGATES LIMITED Director 2014-07-17 CURRENT 2001-11-12 Active
MICHAEL PATRICK HILL COMPTON AGGREGATES LIMITED Director 2014-07-17 CURRENT 1978-07-13 Active
MICHAEL PATRICK HILL KINGSHILL DEVELOPMENTS LIMITED Director 2014-07-17 CURRENT 1988-05-27 Active
MICHAEL PATRICK HILL COUNTY PARK MANAGEMENT LIMITED Director 2014-07-17 CURRENT 1991-01-16 Active
MICHAEL PATRICK HILL HILLS WASTE DISPOSAL LIMITED Director 2014-07-17 CURRENT 1934-06-11 Active
MICHAEL PATRICK HILL HILLS HAULAGE LIMITED Director 2014-07-17 CURRENT 1964-07-09 Active
MICHAEL PATRICK HILL KINGSHILL REMOULDING COMPANY LIMITED Director 2014-07-17 CURRENT 1968-03-07 Active
MICHAEL PATRICK HILL HILLS RECYCLING LIMITED Director 2014-07-17 CURRENT 1980-02-04 Active
MICHAEL PATRICK HILL COUNTY HOMES (WESSEX) LIMITED Director 2014-07-17 CURRENT 1947-11-07 Active
MICHAEL PATRICK HILL HILLS HOMES DEVELOPMENTS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MICHAEL PATRICK HILL NORTHACRE RENEWABLE ENERGY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
MICHAEL PATRICK HILL HILLS UK LIMITED Director 2007-05-01 CURRENT 1954-03-19 Active
MICHAEL PATRICK HILL THE HILLS GROUP LIMITED Director 2007-05-01 CURRENT 1980-02-11 Active
MICHAEL PATRICK HILL HILLS QUARRY PRODUCTS LIMITED Director 2006-01-11 CURRENT 2001-11-09 Active
MICHAEL PATRICK HILL HILLS WASTE LIMITED Director 2006-01-11 CURRENT 2001-11-09 Active
MICHAEL PATRICK HILL HILLS WASTE SOLUTIONS LIMITED Director 2004-07-28 CURRENT 1956-09-07 Active
MICHAEL PATRICK HILL HILLS PROPERTY LIMITED Director 1999-12-15 CURRENT 1993-11-19 Liquidation
ALAN GEORGE PARDOE MARLBOROUGH GOLF CLUB LIMITED Director 2017-12-19 CURRENT 2008-01-25 Active
ALAN GEORGE PARDOE ABLE WASTE MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2001-06-08 Active
ALAN GEORGE PARDOE HILLS MUNICIPAL COLLECTIONS LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
ALAN GEORGE PARDOE HILLS HOMES DEVELOPMENTS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
ALAN GEORGE PARDOE NORTHACRE RENEWABLE ENERGY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
ALAN GEORGE PARDOE HILLS AGGREGATES LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
ALAN GEORGE PARDOE HILLS QUARRY PRODUCTS LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
ALAN GEORGE PARDOE HILLS WASTE COLLECTION LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
ALAN GEORGE PARDOE HILLS WASTE LIMITED Director 2001-11-09 CURRENT 2001-11-09 Active
ALAN GEORGE PARDOE HILLS HAULAGE LIMITED Director 1999-11-05 CURRENT 1964-07-09 Active
ALAN GEORGE PARDOE HILLS PROPERTY LIMITED Director 1998-01-02 CURRENT 1993-11-19 Liquidation
ALAN GEORGE PARDOE COTSWOLD AGGREGATES LIMITED Director 1996-04-15 CURRENT 1996-02-08 Active
ALAN GEORGE PARDOE COUNTY HOMES (WESSEX) LIMITED Director 1995-05-19 CURRENT 1947-11-07 Active
ALAN GEORGE PARDOE COMPTON AGGREGATES LIMITED Director 1994-03-04 CURRENT 1978-07-13 Active
ALAN GEORGE PARDOE HILLS UK LIMITED Director 1991-10-06 CURRENT 1954-03-19 Active
ALAN GEORGE PARDOE ESTRADA GRANDE LIMITED Director 1991-10-04 CURRENT 1986-10-23 Active
ALAN GEORGE PARDOE KINGSHILL DEVELOPMENTS LIMITED Director 1991-10-04 CURRENT 1988-05-27 Active
ALAN GEORGE PARDOE THE HILLS GROUP LIMITED Director 1991-10-04 CURRENT 1980-02-11 Active
ALAN GEORGE PARDOE HILLS WASTE SOLUTIONS LIMITED Director 1991-10-04 CURRENT 1956-09-07 Active
ALAN GEORGE PARDOE KINGSHILL REMOULDING COMPANY LIMITED Director 1991-10-04 CURRENT 1968-03-07 Active
ALAN GEORGE PARDOE COUNTY PARK MANAGEMENT LIMITED Director 1991-01-16 CURRENT 1991-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-05CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-12CH01Director's details changed for Mr Alan George Pardoe on 2022-08-09
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HILL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS HILL
2014-09-17AP03Appointment of Mr Michael Patrick Hill as company secretary on 2014-07-17
2014-09-17TM02Termination of appointment of Robert Phillips Hill on 2014-07-17
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Ailesbury Court High Street Marlborough Wiltshire SN8 1AA
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-08MG01Particulars of a mortgage or charge / charge no: 5
2012-10-11AR0101/10/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-20AR0101/10/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-27AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 27/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE PARDOE / 27/10/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 27/10/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-27AR0101/10/09 FULL LIST
2009-01-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-23363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL DIXON
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL DIXON
2008-01-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-15363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-12363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-19363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-11AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-16363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-29CERTNMCOMPANY NAME CHANGED ROGER CONSTANT AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 29/10/02
2002-10-28363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-29AUDAUDITOR'S RESIGNATION
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-23363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-25363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-29363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-05-19AUDAUDITOR'S RESIGNATION
1999-05-19ORES13CHANGE OF AUDITORS 14/05/99
1999-02-22225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-02-22SRES01ADOPT MEM AND ARTS 12/02/99
1999-02-22(W)ELRESS386 DIS APP AUDS 12/02/99
1999-02-22(W)ELRESS80A AUTH TO ALLOT SEC 12/02/99
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: LICKHILL QUARRY BEWDLEY ROAD NORTH STOURPORT ON SEVERN WORCESTERSHIRE,DY13 8RN
1998-11-30363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27288bDIRECTOR RESIGNED
1998-11-27SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/98
1998-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILLS (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLS (WEST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-01-02 Satisfied BIRMINGHAM SAND & GRAVEL LIMITED.
LEGAL MORTGAGE 1974-11-14 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1973-01-31 Satisfied LLOYDS BANK PLC
DEBENTURE 1951-11-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLS (WEST MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of HILLS (WEST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLS (WEST MIDLANDS) LIMITED
Trademarks
We have not found any records of HILLS (WEST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLS (WEST MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILLS (WEST MIDLANDS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HILLS (WEST MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLS (WEST MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLS (WEST MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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