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Name	Hills UK Limited
Address	Wiltshire House County Park Shrivenham Road Swindon SN1 2NR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	00530623 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 70100 - Activities of head offices
Company Register Status	active
Previous Names	The Hills Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Hill, Bronia Glenis Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 16/01/2009 Date of Birth: 04/1965 Occupation: Horse Riding Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Fiona Shrivenham Road, Swindon, Wiltshire Status: Active Notified: 06/06/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Ian Philip Shrivenham Road, Swindon, Wiltshire Status: Active Notified: 06/06/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Michael Patrick Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 01/05/2007 Date of Birth: 03/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Hill, Michael Patrick Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 01/05/2007 Date of Birth: 03/1968 Occupation: Co Director Role: Secretary Country of Residence: England Nationality: British

Hill, Richard Andrew Shrivenham Road, Swindon, Wiltshire Status: Active Notified: 20/12/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ozberk, Anna Patricia Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 01/06/2014 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pardoe, Alan George Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 06/10/1991 Date of Birth: 02/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

GB Estrada Grande Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066861 Nature of Control

Ownership of shares - 75% or more

GB Hills Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04321145 Nature of Control

Ownership of shares - 75% or more

GB Hills Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 00811970 Nature of Control

Ownership of shares - 75% or more

GB Hills Municipal Collections Limited Status: Active Notified: 15/06/2016 Companies House Number: 10232120 Nature of Control

Ownership of shares - 75% or more

GB Hills Waste Disposal Limited Status: Active Notified: 06/04/2016 Companies House Number: 00289045 Nature of Control

Ownership of shares - 75% or more

GB The Hills Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01478385 Nature of Control

Ownership of shares - 75% or more

GB Waterpark Aggregates Limited Status: Active Notified: 01/10/2016 Companies House Number: 10405074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Cole Close Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Companies House Number: 09620836 Nature of Control

Significant influence or control as firm

Northacre Renewable Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 07594338 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Kingshill Computer Services LTDKingshill, Swindon, SN1 4NF

All Information about:

Hills UK Limited

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Officers (8)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)