Company Information for HILLS UK LIMITED
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HILLS UK LIMITED | ||
Legal Registered Office | ||
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD SWINDON WILTSHIRE SN1 2NR Other companies in SN1 | ||
Previous Names | ||
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Company Number | 00530623 | |
---|---|---|
Company ID Number | 00530623 | |
Date formed | 1954-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB194371837 |
Last Datalog update: | 2024-03-06 06:29:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK HILL |
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ANTHONY NELSON HILL |
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BRONIA GLENIS HILL |
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MERVYN BEVERLEY HILL |
||
MICHAEL PATRICK HILL |
||
RICHARD ANDREW HILL |
||
ROSEMARY MARGARET HILL |
||
ANNA PATRICIA OZBERK |
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ALAN GEORGE PARDOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAME HILL |
Director | ||
PATRICIA HILL |
Director | ||
ROBERT PHILLIPS HILL |
Director | ||
VICTOR HILL |
Director | ||
ROBERT PHILLIPS HILL |
Company Secretary | ||
PAUL LINLEY DIXON |
Director | ||
LANCE STUART PARRY |
Director | ||
PETER CHARLES HILL |
Company Secretary | ||
ROBERT NIGEL CASS |
Director | ||
PETER CHARLES HILL |
Director | ||
STANLEY ERNEST SYDNEY GOSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADWAY SWINDON AND DISTRICT | Director | 2005-09-19 | CURRENT | 1991-11-22 | Active | |
KINGSHILL DEVELOPMENTS LIMITED | Director | 1991-10-04 | CURRENT | 1988-05-27 | Active | |
ABLE WASTE MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2001-06-08 | Active | |
WATERPARK AGGREGATES LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
HILLS MUNICIPAL COLLECTIONS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ESTRADA GRANDE LIMITED | Director | 2014-07-17 | CURRENT | 1986-10-23 | Active | |
HILLS WASTE COLLECTION LIMITED | Director | 2014-07-17 | CURRENT | 2001-11-09 | Active | |
HILLS AGGREGATES LIMITED | Director | 2014-07-17 | CURRENT | 2001-11-12 | Active | |
COMPTON AGGREGATES LIMITED | Director | 2014-07-17 | CURRENT | 1978-07-13 | Active | |
KINGSHILL DEVELOPMENTS LIMITED | Director | 2014-07-17 | CURRENT | 1988-05-27 | Active | |
COUNTY PARK MANAGEMENT LIMITED | Director | 2014-07-17 | CURRENT | 1991-01-16 | Active | |
HILLS WASTE DISPOSAL LIMITED | Director | 2014-07-17 | CURRENT | 1934-06-11 | Active | |
HILLS (WEST MIDLANDS) LIMITED | Director | 2014-07-17 | CURRENT | 1950-01-14 | Active | |
HILLS HAULAGE LIMITED | Director | 2014-07-17 | CURRENT | 1964-07-09 | Active | |
KINGSHILL REMOULDING COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 1968-03-07 | Active | |
HILLS RECYCLING LIMITED | Director | 2014-07-17 | CURRENT | 1980-02-04 | Active | |
COUNTY HOMES (WESSEX) LIMITED | Director | 2014-07-17 | CURRENT | 1947-11-07 | Active | |
HILLS HOMES DEVELOPMENTS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
NORTHACRE RENEWABLE ENERGY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
THE HILLS GROUP LIMITED | Director | 2007-05-01 | CURRENT | 1980-02-11 | Active | |
HILLS QUARRY PRODUCTS LIMITED | Director | 2006-01-11 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE LIMITED | Director | 2006-01-11 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE SOLUTIONS LIMITED | Director | 2004-07-28 | CURRENT | 1956-09-07 | Active | |
HILLS PROPERTY LIMITED | Director | 1999-12-15 | CURRENT | 1993-11-19 | Liquidation | |
MARLBOROUGH GOLF CLUB LIMITED | Director | 2017-12-19 | CURRENT | 2008-01-25 | Active | |
ABLE WASTE MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2001-06-08 | Active | |
HILLS MUNICIPAL COLLECTIONS LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
HILLS HOMES DEVELOPMENTS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
NORTHACRE RENEWABLE ENERGY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
HILLS AGGREGATES LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
HILLS QUARRY PRODUCTS LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE COLLECTION LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS WASTE LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-09 | Active | |
HILLS HAULAGE LIMITED | Director | 1999-11-05 | CURRENT | 1964-07-09 | Active | |
HILLS (WEST MIDLANDS) LIMITED | Director | 1999-01-22 | CURRENT | 1950-01-14 | Active | |
HILLS PROPERTY LIMITED | Director | 1998-01-02 | CURRENT | 1993-11-19 | Liquidation | |
COTSWOLD AGGREGATES LIMITED | Director | 1996-04-15 | CURRENT | 1996-02-08 | Active | |
COUNTY HOMES (WESSEX) LIMITED | Director | 1995-05-19 | CURRENT | 1947-11-07 | Active | |
COMPTON AGGREGATES LIMITED | Director | 1994-03-04 | CURRENT | 1978-07-13 | Active | |
ESTRADA GRANDE LIMITED | Director | 1991-10-04 | CURRENT | 1986-10-23 | Active | |
KINGSHILL DEVELOPMENTS LIMITED | Director | 1991-10-04 | CURRENT | 1988-05-27 | Active | |
THE HILLS GROUP LIMITED | Director | 1991-10-04 | CURRENT | 1980-02-11 | Active | |
HILLS WASTE SOLUTIONS LIMITED | Director | 1991-10-04 | CURRENT | 1956-09-07 | Active | |
KINGSHILL REMOULDING COMPANY LIMITED | Director | 1991-10-04 | CURRENT | 1968-03-07 | Active | |
COUNTY PARK MANAGEMENT LIMITED | Director | 1991-01-16 | CURRENT | 1991-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARGARET HILL | ||
DIRECTOR APPOINTED MR IAN PHILIP HILL | ||
DIRECTOR APPOINTED MS FIONA HILL | ||
AP01 | DIRECTOR APPOINTED MR IAN PHILIP HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARGARET HILL | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NELSON HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NELSON HILL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan George Pardoe on 2022-08-09 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
CH01 | Director's details changed for Anna Patricia Ozberk on 2021-02-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BEVERLEY HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAME HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Richard Grahame Hill on 2017-09-19 | |
CH01 | Director's details changed for Rosemary Margaret Hill on 2016-12-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1331484 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005306230022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005306230021 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1331484 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005306230021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005306230020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1331484 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rosemary Margaret Hill on 2014-05-01 | |
AP01 | DIRECTOR APPOINTED ANNA PATRICIA OZBERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Ailesbury Court. High Street. Marlborough. Wiltshire. SN8 1AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | |
AP01 | DIRECTOR APPOINTED ROSEMARY MARGARET HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1331484 | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 02/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 01/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 25/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/12/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAME HILL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HILL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN BEVERLEY HILL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONIA GLENIS HILL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON HILL / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 27/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR HILL | |
288a | DIRECTOR APPOINTED BRONIA HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE HILLS GROUP LIMITED CERTIFICATE ISSUED ON 05/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1035181 | Active | Licenced property: SOMMERFORD KEYNES SHORNCOTE QUARRY SOUTH CERNEY CIRENCESTER SOUTH CERNEY GB GL7 6DA;BESSELSLEIGH UPWOOD PARK QUARRY ABINGDON GB OX13 5DW. Correspondance address: SHORNCOTE SHORNCOTE QUARRY CIRENCESTER GB GL7 6DE |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | CAMAS UK LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | SECRETARY OF STATE FOR DEFENCE | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF A REGISTERED ESTATE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ORAL CHARGE. | Satisfied | LLOYDS BANK PLC | |
ORAL CHARGE | Satisfied | LLOYDS BANK PLC | |
ORAL CHARGE | Satisfied | LLOYDS BANK PLC | |
ORAL CHARGE | Satisfied | LLOYDS BANK PLC |
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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 UK LIMITED
HILLS UK LIMITED owns 2 domain names.
hillswaste.co.uk hills-group.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENTAL DEPOSIT AGREEMENT | ASSET RECOVERY CONSULTANTS LIMITED | 2009-06-30 | Outstanding |
RENTAL DEPOSIT AGREEMENT | LOS REALISATIONS 2019 LIMITED | 2011-08-05 | Outstanding |
We have found 2 mortgage charges which are owed to HILLS UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLS UK LIMITED are:
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. |