The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hill, Nina Veronica
    Operations Director born in March 1955
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jamie
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Hill
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hill, William Frank
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, William Stephen
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Mr William Stephen Hill
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Swarbrick, Peter
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-07-29 ~ 2014-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HILL TARMACADAM LIMITED

Previous name
HILL TARMACING LIMITED - 2015-03-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
502,560 GBP2023-12-31
502,560 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-502,360 GBP2023-12-31
-502,360 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
502,560 GBP2023-12-31
502,560 GBP2022-12-31
Cost valuation
502,560 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31

Related profiles found in government register
  • HILL TARMACADAM LIMITED
    Info
    HILL TARMACING LIMITED - 2015-03-09
    Registered number 09151448
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2014-07-29 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HILL TARMACADAM LIMITED
    S
    Registered number 09151448
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.H. TARMACING LIMITED - 2015-03-09
    TARMACING LIMITED - 2008-03-13
    HILL TARMACING LIMITED - 2008-02-11
    Ground Floor,seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,169,808 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.