1
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
432,375 GBP2015-12-31
Officer
2016-10-31 ~ now
IIF 9 - Director → ME
2
Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 35 - Director → ME
3
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 29 - Director → ME
2014-07-17 ~ now
IIF 71 - Secretary → ME
4
A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 20 - Director → ME
2014-07-17 ~ now
IIF 73 - Secretary → ME
5
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 16 - Director → ME
2014-07-17 ~ now
IIF 70 - Secretary → ME
6
FIRMSHOW LIMITED - 1986-11-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 17 - Director → ME
2014-07-17 ~ now
IIF 66 - Secretary → ME
7
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROGER CONSTANT AND COMPANY LIMITED - 2002-10-29
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 28 - Director → ME
2014-07-17 ~ now
IIF 74 - Secretary → ME
10
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 23 - Director → ME
2014-07-17 ~ now
IIF 68 - Secretary → ME
11
HILLS (MARLBOROUGH) LIMITED - 1999-11-12
A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 19 - Director → ME
2014-07-17 ~ now
IIF 67 - Secretary → ME
12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (7 parents, 3 offsprings)
Officer
2012-05-01 ~ now
IIF 26 - Director → ME
13
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
Active Corporate (6 parents)
Officer
2016-06-15 ~ now
IIF 10 - Director → ME
14
Wiltshire House, Shrivenham Road, Swindon, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 37 - Director → ME
15
OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ dissolved
IIF 40 - Director → ME
16
HILLS CONCRETE LIMITED - 2007-04-04
HILLS READYMIX LIMITED - 2005-08-25
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2006-01-11 ~ now
IIF 25 - Director → ME
17
ACEFUL LIMITED - 1995-11-30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 33 - Director → ME
18
THE HILLS GROUP LIMITED - 2007-04-05
HILLS OF SWINDON LIMITED - 1996-10-01
HILLS OF SWINDON LIMITED - 1996-08-21
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (7 parents, 15 offsprings)
Officer
2007-05-01 ~ now
IIF 15 - Director → ME
2007-05-01 ~ now
IIF 65 - Secretary → ME
19
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 31 - Director → ME
2014-07-17 ~ now
IIF 69 - Secretary → ME
20
EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 24 - Director → ME
21
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2006-01-11 ~ now
IIF 21 - Director → ME
22
HILLS MINERALS AND WASTE LIMITED - 2007-04-04
HILLS AGGREGATES LIMITED - 1997-01-01
T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2004-07-28 ~ now
IIF 18 - Director → ME
23
QUAYSHELFCO 221 LIMITED - 1988-09-20
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 27 - Director → ME
2014-07-17 ~ now
IIF 75 - Secretary → ME
24
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 22 - Director → ME
2014-07-17 ~ now
IIF 72 - Secretary → ME
25
HILLS (WESTBURY) LIMITED - 2014-09-25
1 Vincent Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,296,821 GBP2024-12-31
Officer
2011-04-06 ~ now
IIF 8 - Director → ME
26
Persimmon House, Fulford, York, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-01-12 ~ now
IIF 32 - Director → ME
27
Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-01 ~ now
IIF 36 - Director → ME
28
HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
SYBURN LIMITED - 1985-07-25
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
Active Corporate (6 parents, 6 offsprings)
Officer
2007-05-01 ~ now
IIF 30 - Director → ME
29
Wiltshire House, County Park Business Centre, Swindon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 34 - Director → ME
30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2016-10-01 ~ now
IIF 12 - Director → ME
31
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE