HILLS UK LIMITED

Active - Accounts Filed

General Information

NAME
HILLS UK LIMITED

COMPANY NUMBER
00530623

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
19/03/1954 (70 years and 8 months old)

WEBSITE
www.hills-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
01/10/1996 05/04/2007
THE HILLS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 01793781200
TPS: No

TRADING ADDRESSES

Shornecote Quarry
South Cerney
Cirencester
Gloucestershire
GL7 6DA

Telephone: 860840

Stephenson Road
Churchfield Industrial Estate
Salisbury
Wiltshire
SP2 7NP

Wiltshire House
County Park
Shrivenham Road
Swindon, Wiltshire
SN1 2NR

Telephone: 781200

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.1M

18.04%

NET WORTH

£79.8M

0.62%

TOTAL LIABILITIES

£27.7M

0.73%

NET ASSETS

£79.9M

0.63%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HILLS UK LIMITED	Active - Accounts Filed	View Report
COMPTON AGGREGATES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILLS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.1M

18.04%

NET WORTH

£79.8M

0.62%

TOTAL LIABILITIES

£27.7M

0.73%

NET ASSETS

£79.9M

0.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. HILL & G. HILL & R. HILL	Owned: 4.92 %	Shares: 65,518	Price per share: £1.00	Total Value: £65,518.00
R.A. HILL	Owned: 4.78 %	Shares: 63,674	Price per share: £1.00	Total Value: £63,674.00
N.J. HILL	Owned: 4.78 %	Shares: 63,673	Price per share: £1.00	Total Value: £63,673.00
B. HILL	Owned: 4.50 %	Shares: 59,982	Price per share: £1.00	Total Value: £59,982.00
P. HILL	Owned: 4.03 %	Shares: 53,641	Price per share: £1.00	Total Value: £53,641.00
MICHAEL HILL & DAVID BEVAN & ROSEMARY M. HILL & ALAN PARDOE	Owned: 3.96 %	Shares: 52,702	Price per share: £1.00	Total Value: £52,702.00
M. HILL	Owned: 3.76 %	Shares: 50,118	Price per share: £1.00	Total Value: £50,118.00
A. PARDOE & M. HILL	Owned: 3.75 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
P.C. HILL	Owned: 3.59 %	Shares: 47,748	Price per share: £1.00	Total Value: £47,748.00
H L HILL & R HILL	Owned: 3.48 %	Shares: 46,279	Price per share: £1.00	Total Value: £46,279.00
WADGE RAPPS & HUNT CO	Owned: 3.12 %	Shares: 41,538	Price per share: £1.00	Total Value: £41,538.00
A. PARDOE	Owned: 2.98 %	Shares: 39,686	Price per share: £1.00	Total Value: £39,686.00
ROSEMARY HILL	Owned: 2.83 %	Shares: 37,683	Price per share: £1.00	Total Value: £37,683.00
E.L. BASTABLE	Owned: 2.75 %	Shares: 36,677	Price per share: £1.00	Total Value: £36,677.00
J. HILL	Owned: 2.69 %	Shares: 35,855	Price per share: £1.00	Total Value: £35,855.00
I. HILL	Owned: 2.69 %	Shares: 35,854	Price per share: £1.00	Total Value: £35,854.00
R. HILL & G. HILL & B. HILL	Owned: 2.40 %	Shares: 31,918	Price per share: £1.00	Total Value: £31,918.00
HEATHER PARDOE	Owned: 2.25 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
A PARDOE & E HILL	Owned: 2.10 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
N. HILL & R. HILL & P. HILL	Owned: 1.89 %	Shares: 25,200	Price per share: £1.00	Total Value: £25,200.00
R. HILL	Owned: 1.88 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
A. OZBERK	Owned: 1.79 %	Shares: 23,876	Price per share: £1.00	Total Value: £23,876.00
WADGE RAPPS TRUST CO	Owned: 1.78 %	Shares: 23,720	Price per share: £1.00	Total Value: £23,720.00
M. HILL & J. HILL & I. HILL	Owned: 1.50 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NAOMI HILL	Owned: 1.50 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
S. SCARLETT	Owned: 1.41 %	Shares: 18,711	Price per share: £1.00	Total Value: £18,711.00
ALAN M.J. SCARLETT	Owned: 1.35 %	Shares: 17,966	Price per share: £1.00	Total Value: £17,966.00
ALAN GEORGE PARDOE & DAVID IAN BEVAN	Owned: 1.35 %	Shares: 17,966	Price per share: £1.00	Total Value: £17,966.00
N P HILL & GREGG LATCHMANS WRH EXECUTOR & TRUSTEE COMPANY	Owned: 6.47 %	Shares: 86,131	Price per share: £1.00	Total Value: £86,131.00
ALAN GEORGE PARDOE & DAVID IAN BEVAN	Owned: 1.27 %	Shares: 16,962	Price per share: £1.00	Total Value: £16,962.00
R. HILL	Owned: 1.03 %	Shares: 13,703	Price per share: £1.00	Total Value: £13,703.00
E.D. HILL & R. HILL & R. HILL	Owned: 1.02 %	Shares: 13,528	Price per share: £1.00	Total Value: £13,528.00
R. HILL & E. HILL & A. HILL	Owned: 5.07 %	Shares: 67,504	Price per share: £1.00	Total Value: £67,504.00
HASAN A. OZBERK	Owned: 0.96 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
L. PARRY	Owned: 0.83 %	Shares: 11,058	Price per share: £1.00	Total Value: £11,058.00
SUSAN DIXON	Owned: 0.64 %	Shares: 8,585	Price per share: £1.00	Total Value: £8,585.00
A. PARDOE & M. HILL	Owned: 0.58 %	Shares: 7,697	Price per share: £1.00	Total Value: £7,697.00
S.M. SCARLETT & A.P. OZBERK & P. HILL & E.L. SHEPHERD & C.E. HILL	Owned: 0.54 %	Shares: 7,152	Price per share: £1.00	Total Value: £7,152.00
M P HILL & A G PARDOE & D I BEVAN	Owned: 0.27 %	Shares: 3,633	Price per share: £1.00	Total Value: £3,633.00
ADRIAN SCARLETT	Owned: 0.27 %	Shares: 3,576	Price per share: £1.00	Total Value: £3,576.00
JENNIFER CLEMENTS	Owned: 0.27 %	Shares: 3,576	Price per share: £1.00	Total Value: £3,576.00
ANGUS SHEPHERD	Owned: 0.27 %	Shares: 3,576	Price per share: £1.00	Total Value: £3,576.00
J. HILL	Owned: 0.14 %	Shares: 1,839	Price per share: £1.00	Total Value: £1,839.00
M. HILL	Owned: 0.14 %	Shares: 1,838	Price per share: £1.00	Total Value: £1,838.00
W. HILL	Owned: 0.14 %	Shares: 1,838	Price per share: £1.00	Total Value: £1,838.00
D. HILL	Owned: 0.14 %	Shares: 1,838	Price per share: £1.00	Total Value: £1,838.00
C. HILL	Owned: 0.13 %	Shares: 1,745	Price per share: £1.00	Total Value: £1,745.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan George Pardoe 06/10/1991 - Present (33 years and 1 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 20 Past: 26	View Report
Michael Patrick Hill 01/05/2007 - Present (17 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 11	View Report
Michael Patrick Hill 01/05/2007 - Present (17 years and 6 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 7	View Report
Bronia Glenis Hill 16/01/2009 - Present (15 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anna Patricia Ozberk 01/06/2014 - Present (10 years and 5 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HILLS UK LIMITED	Active - Accounts Filed	View Report
COMPTON AGGREGATES LIMITED	Non-Trading	View Report
COTSWOLD AGGREGATES LIMITED	Company is dissolved	View Report
COUNTY HOMES (WESSEX) LIMITED	Non-Trading	View Report
COUNTY PARK MANAGEMENT LIMITED	Non-Trading	View Report
ESTRADA GRANDE LIMITED	Active - Accounts Filed	View Report
HILLS (WEST MIDLANDS) LIMITED	Non-Trading	View Report
HILLS AGGREGATES LIMITED	Non-Trading	View Report
HILLS HAULAGE LIMITED	Non-Trading	View Report
HILLS MUNICIPAL COLLECTIONS LIMITED	Active - Accounts Filed	View Report
HILLS QUARRY PRODUCTS LIMITED	Active - Accounts Filed	View Report
HILLS RECYCLING LIMITED	Non-Trading	View Report
HILLS WASTE COLLECTION LIMITED	Non-Trading	View Report
HILLS WASTE DISPOSAL LIMITED	Non-Trading	View Report
HILLS WASTE LIMITED	Non-Trading	View Report
HILLS WASTE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
THE HILLS GROUP LIMITED	Active - Accounts Filed	View Report
ABLE WASTE MANAGEMENT LIMITED	Non-Trading	View Report
HILLS HOMES DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
WATERPARK AGGREGATES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: Rosemary Margaret Hill (904731411) has left the board
Date: 19/06/2023	Event: New Board Member Ian Philip Hill (931018425) Appointed
Date: 19/06/2023	Event: New Board Member Fiona Hill (931018438) Appointed
Date: 26/01/2023	Event: Anthony Nelson Hill (901393981) has left the board
Date: 17/01/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 17/01/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Mervyn Beverley Hill (901705951) has left the board
Date: 25/01/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Richard Grahame Hill (912137864) has left the board
Date: 22/12/2017	Event: New Board Member Richard Andrew Hill (924139051) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Confirmation Statement filed
Date: 05/03/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 06/09/2014	Event: New Company Secretary Michael Patrick Hill (916878235) Appointed
Date: 10/07/2014	Event: New Board Member Anna Patricia Ozberk (918919276) Appointed
Date: 01/07/2014	Event: Patricia Hill (912180223) has left the board
Date: 05/05/2014	Event: Change in Reg. Office
Date: 10/04/2014	Event: Robert Phillips Hill (900475379) has left the board
Date: 10/04/2014	Event: New Board Member Rosemary Margaret Hill (904731411) Appointed
Date: 10/02/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: New Accounts filed
Date: 17/10/2012	Event: New Confirmation Statement filed
Date: 16/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HILLS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.1M

£79.8M

£27.7M

£79.9M

People Overview

7

12

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.1M

£79.8M

£27.7M

£79.9M

Accounts

People Overview

7

12

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™