1
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
432,375 GBP2015-12-31
Officer
2016-10-31 ~ nowIIF 33 - Director → ME
2
Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2025-05-15 ~ nowIIF 41 - Director → ME
3
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 26 - Director → ME
2014-07-17 ~ nowIIF 71 - Secretary → ME
4
A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 19 - Director → ME
2014-07-17 ~ nowIIF 73 - Secretary → ME
5
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 16 - Director → ME
2014-07-17 ~ nowIIF 70 - Secretary → ME
6
FIRMSHOW LIMITED - 1986-11-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 17 - Director → ME
2014-07-17 ~ nowIIF 66 - Secretary → ME
7
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United KingdomActive Corporate (3 parents)
Officer
2024-01-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 49 - 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, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 25 - Director → ME
2014-07-17 ~ nowIIF 74 - Secretary → ME
10
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 21 - Director → ME
2014-07-17 ~ nowIIF 68 - Secretary → ME
11
A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
HILLS (MARLBOROUGH) LIMITED - 1999-11-12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 18 - Director → ME
2014-07-17 ~ nowIIF 67 - Secretary → ME
12
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (7 parents, 3 offsprings)
Officer
2012-05-01 ~ nowIIF 23 - Director → ME
13
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, EnglandActive Corporate (6 parents)
Officer
2016-06-15 ~ nowIIF 2 - Director → ME
14
Wiltshire House, Shrivenham Road, Swindon, EnglandActive Corporate (3 parents)
Officer
2024-06-13 ~ nowIIF 44 - Director → ME
15
OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
1999-12-15 ~ dissolvedIIF 11 - Director → ME
16
HILLS CONCRETE LIMITED - 2007-04-04
HILLS READYMIX LIMITED - 2005-08-25
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2006-01-11 ~ nowIIF 6 - Director → ME
17
ACEFUL LIMITED - 1995-11-30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 28 - 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, WiltshireActive Corporate (7 parents)
Officer
2007-05-01 ~ nowIIF 3 - Director → ME
2007-05-01 ~ nowIIF 65 - Secretary → ME
19
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 27 - Director → ME
2014-07-17 ~ nowIIF 69 - Secretary → ME
20
LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2014-07-17 ~ nowIIF 22 - Director → ME
21
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (3 parents)
Officer
2006-01-11 ~ nowIIF 5 - Director → ME
22
HILLS MINERALS AND WASTE LIMITED - 2007-04-04
T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
HILLS AGGREGATES LIMITED - 1997-01-01
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (6 parents)
Officer
2004-07-28 ~ nowIIF 4 - Director → ME
23
QUAYSHELFCO 221 LIMITED - 1988-09-20
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (1 parent)
Officer
2014-07-17 ~ nowIIF 24 - Director → ME
2014-07-17 ~ nowIIF 75 - Secretary → ME
24
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (2 parents)
Officer
2014-07-17 ~ nowIIF 20 - Director → ME
2014-07-17 ~ nowIIF 72 - Secretary → ME
25
HILLS (WESTBURY) LIMITED - 2014-09-25
1 Vincent Square, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,296,821 GBP2024-12-31
Officer
2011-04-06 ~ nowIIF 1 - Director → ME
26
Persimmon House, Fulford, York, North Yorkshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-01-12 ~ nowIIF 8 - Director → ME
27
Wiltshire House, County Park Business Centre, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 42 - Director → ME
28
HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
SYBURN LIMITED - 1985-07-25
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, WiltshireActive Corporate (6 parents, 6 offsprings)
Officer
2007-05-01 ~ nowIIF 7 - Director → ME
29
Wiltshire House, County Park Business Centre, Swindon, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-04 ~ nowIIF 40 - Director → ME
30
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2016-10-01 ~ nowIIF 35 - Director → ME
31
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, United KingdomActive Corporate (3 parents)
Officer
2025-05-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE