THE HILLS GROUP LIMITED

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Profile THE HILLS GROUP LIMITED

Actual on 01.12.2024
Company name
THE HILLS GROUP LIMITED
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Company number
01478385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 1980
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025

Last statement dated Tuesday, 01 October 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, WILTSHIRE, SWINDON, SN1 2NR
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PSC and Officers THE HILLS GROUP LIMITED

Officers

(as of 13.08.2022)

ANDREW, Peter Frank
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
DODD, Edwyn Howard
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
HENDERSON, Alex
Status: Active
Appointed on: Wednesday, 17 December 2008
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Role: Secretary
HILL, Michael Patrick
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Co Director
Country of residence: England
KING, Nicholas Jonathon
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Co Director
Country of residence: England
PARDOE, Alan George
Status: Active
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chairman
Country of residence: England
HILL, Peter Charles
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: Pippin Cottage 73 Priors Hill, Wroughton, Swindon, Wiltshire, SN4 0RL
Role: Secretary
DIXON, Paul Linley
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 15 February 2008
Correspondence address: Clercland Farm House, Ashton Keynes, Wiltshire, SN6 6QP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Co Director
PARRY, Lance Stuart
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 15 February 2008
Correspondence address: Toad Hall Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Co Director
WEBSTER, Michael Robert
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 30 June 2017
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, Wiltshire, SN1 2NR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKENZIE, Alan James
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 01 July 2013
Correspondence address: Ailesbury Court, High Street, Marlborough, Wiltshire , SN8 1AA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Co Director
Country of residence: England
HILL, Anthony Nelson
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: 24 Leverton Gate, Broome Manor, Swindon, Wiltshire, SN3 1ND
Nationality: British
Date of birth: September 1942
Role: Director
Country of residence: United Kingdom
HILL, Edward Davis
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Barton Court Farm, Kintbury, Newbury, Berkshire, RG15 0SA
Nationality: English
Date of birth: October 1931
Role: Director
Occupation: Farmer
HILL, Mervyn Beverley
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Richmond Cottage, Uley, Dursley, Gloucestershire, GL11 5AF
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
HILL, Michael Patrick
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: Longcot 169 Post Office Lane, Broad Hinton, Swindon, Wiltshire, SN4 9PB
Role: Secretary
HILL, Richard Grahame
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Claylands, Hipher Wrangway, Wellington, Somerset, TA21 0QG
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
HILL, Robert Phillips
Status: Not active
Appointed on: Friday, 09 October 1992
Resigned on: Tuesday, 01 May 2007
Correspondence address: 6 The Green, Marlborough, Wiltshire, SN8 1AL
Role: Secretary
HILL, Robert Phillips
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: 6 The Green, Marlborough, Wiltshire, SN8 1AL
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Chairman/Director/Chartered Accountant
Country of residence: United Kingdom
HILL, Victor Harold
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Glen-Tor Hyde Lane, Purton, Swindon, Wiltshire, SN5 9DX
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director Of Companies
CASS, Robert Nigel
Status: Not active
Resigned on: Tuesday, 06 October 1992
Correspondence address: 2 Beech Lea, Blunsdon, Swindon, Wiltshire, SN26 7DE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director Of Companies/Chartered Accountant
HILL, Michael Patrick
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: Longcot 169 Post Office Lane, Broad Hinton, Swindon, Wiltshire, SN4 9PB
Role: Secretary
GOSS, Stanley Ernest Sydney
Status: Not active
Resigned on: Wednesday, 25 August 1999
Correspondence address: Falklands 12 The Quarries, Swindon, Wiltshire, SN1 4EX
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Director Of Companies
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Person with significant control

(as of 25.08.2023)

Hills Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England, SN1 2NR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 530623
Nature of control:

Ownership Of Shares 75 To 100 Percent

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