HILLS HOLDINGS LIMITED

HILLS HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 1987. The nature of the business is Activities of head offices. The company's registered office is on Woods Hill, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HILLS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BERKELEY COACH HOUSE
Address Line 2	WOODS HILL, LIMPLEY STOKE
Post Town	BATH
County	WILTSHIRE
Postcode	BA2 7FS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HILLS HOLDINGS LIMITED

Directors

(The company's officers)

MRS SOPHIE EMMA DAWS

(~45 year old British national)

9 WHITEBEAM AVENUE, BROMLEY, BR2 8DJ, ENGLAND

Current Director
Gives occupation as LEGAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 24/01/2017

MR MARTIN JOHN HILL

(~70 year old British national)

7 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LY

Current Director
Gives occupation as BUSINESS CONSULTANT BUILDER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR PAUL JOHN CHARLES

(~64 year old British national)

BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, AVON, BA2 7FS

Current Secretary
Usually resident in ENGLAND

Appointed on 31/03/1993

Shareholders

(Persons of Significant Control)

Mr Martin John Hill

(~70 year old British national)

Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

Owns between 75% and 100% of the shares.

Notified on 01/02/2017

Connections

(Shared officers)

BEECHLANDS ACCOUNTANCY SERVICES LIMITED

MR PAUL JOHN CHARLES

CERES VIEW MANAGEMENT CO LIMITED

MR PAUL JOHN CHARLES

COMTECS ASSOCIATES LLP

MR PAUL JOHN CHARLES

COMTECS LIMITED

MR PAUL JOHN CHARLES

CRONFIELD INVESTMENTS LIMITED

MR PAUL JOHN CHARLES

HILLS (MEDWAY) LIMITED

MR PAUL JOHN CHARLES

HILLS DEVELOPMENTS LIMITED

MRS SOPHIE EMMA DAWS
MR MARTIN JOHN HILL

MCCULLOCH HOMES ( SUSSEX) LIMITED

MR MARTIN JOHN HILL

MCCULLOCH HOMES LIMITED

MR PAUL JOHN CHARLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)