Hills Quarry Products Limited

04320583

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

WILTSHIRE HOUSE COUNTY PARK BUSINESS CENTRE, SWINDON, SN1 2NR

Incorporated 09/11/2001

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

23630

Manufacture of ready-mixed concrete

Officers

Mr Michael Patrick Hill

director · Since 11/01/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Alex Henderson

secretary · Since 17/12/2008

COMPANY SECRETARY

BRITISH

Also on 6 other boards

Mr Jonathan William Hobin Bucksey

director · Since 01/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Edwyn Howard Dodd

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Stephen Richard Huntly

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

The Hills Group Limited

75–100% shares

Wiltshire House, County Park Business Centre, Swindon, SN1 2NR

Reg: 1478385 · England · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

MR WYATT ANDREW PAUL · MR JOHN MATTHEW PAUL

Created 31/08/2022Registered 02/09/2022

Charge

outstanding

WYATT ANDREW PAUL AND JOHN MATTHEW PAUL

Created 18/08/2020Registered 24/08/2020

Charge

outstanding

INVESTEC ASSET FINANCE PLC

Created 13/03/2017Registered 22/03/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2012Registered 08/11/2012

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 19/06/2012Registered 21/06/2012

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/07/2010Registered 19/07/2010

charge

outstanding

WYATT ANDREW PAUL AND JOHN MATTHEW PAUL

Created 31/03/2008Registered 02/04/2008

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/06/2006Registered 01/07/2006

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 27/10/2005Registered 02/11/2005