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HILLS UK LIMITED

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Company details

WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SHRIVENHAM ROAD, SWINDON, WILTSHIRE, SN1 2NR

HILLS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00530623
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.01
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2011.01.28
SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2012.03.30
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.06.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 2012.10.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 2012.10.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.08
CAMAS UK LIMITED
- Outstanding on 2015.03.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005306230022
Form type: MR01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005306230021
Form type: MR04
Date: 2016.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1331484
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REGISTRATION OF A CHARGE / CHARGE CODE 005306230021
Form type: MR01
Date: 2015.10.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005306230020
Form type: MR01
Date: 2015.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET HILL / 01/05/2014
Form type: CH01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED ANNA PATRICIA OZBERK
Form type: AP01
Date: 2014.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILL
Form type: TM01
Date: 2014.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, AILESBURY COURT., HIGH STREET., MARLBOROUGH., WILTSHIRE., SN8 1AA
Form type: AD01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL
Form type: TM01
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED ROSEMARY MARGARET HILL
Form type: AP01
Date: 2014.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 02/10/2013
Form type: CH01
Date: 2013.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.25
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 25/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 25/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 25/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.04
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.29
£2.95
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ALTER ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.29
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAME HILL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HILL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN BEVERLEY HILL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRONIA GLENIS HILL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON HILL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HILL / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR HILL
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED BRONIA HILL
Form type: 288a
Date: 2009.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.14
£2.95
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COMPANY NAME CHANGED, THE HILLS GROUP LIMITED, CERTIFICATE ISSUED ON 05/04/07
Form type: CERTNM
Date: 2007.04.05

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Company directors and board members:

MICHAEL PATRICK HILL (current)
Secretary, CO DIRECTOR, 2007.05.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ANTHONY NELSON HILL (current)
Director, COMPANY DIRECTOR, 1992.10.09
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
BRONIA GLENIS HILL (current)
Director, HORSE RIDING INSTRUCTOR, 2009.01.16
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MERVYN BEVERLEY HILL (current)
Director, DIRECTOR OF COMPANIES, 1991.10.06
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
MICHAEL PATRICK HILL (current)
Director, CO DIRECTOR, 2007.05.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
RICHARD GRAHAME HILL (current)
Director, RETIRED, 2007.05.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ROSEMARY MARGARET HILL (current)
Director, NONE, 2014.04.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ANNA PATRICIA OZBERK (current)
Director, 2014.06.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
ALAN GEORGE PARDOE (current)
Director, CHAIRMAN, 1991.10.06
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
PETER CHARLES HILL (resigned)
Secretary, 1991.10.06 - 1992.10.09
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
ROBERT PHILLIPS HILL (resigned)
Secretary, 1992.10.09 - 2007.05.01
6 THE GREEN , MARLBOROUGH
SN8 1AL, WILTSHIRE
ROBERT NIGEL CASS (resigned)
Director, DIRECTOR OF COMPANIES & CHARTERED ACCOUNTANT, 1991.10.06 - 1992.10.09
2 BEECH LEA BLUNSDON , SWINDON
SN26 7DE, WILTSHIRE
PAUL LINLEY DIXON (resigned)
Director, GENERAL MANAGER, 1997.12.08 - 2007.05.01
CLEVELAND FARM HOUSE HARRIS ROAD ASHTON KEYNES , SWINDON
SN6 6PQ, WILTSHIRE
STANLEY ERNEST SYDNEY GOSS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.06 - 1991.12.09
FALKLANDS 12 THE QUARRIES , SWINDON
SN1 4EX, WILTSHIRE
PATRICIA HILL (resigned)
Director, COMPANY DIRECTOR, 2007.05.01 - 2014.06.01
WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE SHRIVENHAM ROAD , SWINDON
SN1 2NR, WILTSHIRE
ENGLAND
PETER CHARLES HILL (resigned)
Director, DIRECTOR OF COMPANIES & CHARTERED SECRETARY, 1991.10.06 - 1992.10.09
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
ROBERT PHILLIPS HILL (resigned)
Director, 1991.10.06 - 2014.04.01
AILESBURY COURT. HIGH STREET. , MARLBOROUGH.
SN8 1AA, WILTSHIRE.
VICTOR HILL (resigned)
Director, RETIRED, 2007.05.01 - 2008.12.26
GLEN TOR THE HYDE PURTON , SWINDON
SN5 4DX, WILTSHIRE
LANCE STUART PARRY (resigned)
Director, GENERAL MANAGER, 1997.12.08 - 2007.05.01
TOAD HALL SILVER STREET MINETY , MALMESBURY
SN16 9QU, WILTSHIRE

Companies near to HILLS UK ltd.

Information about the Private Limited Company HILLS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data