HILLS WASTE SOLUTIONS LIMITED
Overview
| Company Name | HILLS WASTE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00571289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLS WASTE SOLUTIONS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is HILLS WASTE SOLUTIONS LIMITED located?
| Registered Office Address | Wiltshire House County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILLS WASTE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLS MINERALS AND WASTE LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| HILLS AGGREGATES LIMITED | Feb 02, 1983 | Feb 02, 1983 |
| T.F.COKE(CHELTENHAM)LIMITED | Sep 07, 1956 | Sep 07, 1956 |
What are the latest accounts for HILLS WASTE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HILLS WASTE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for HILLS WASTE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Stuart Pollard as a director on May 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan George Pardoe on Aug 09, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edwyn Howard Dodd on May 21, 2021 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan William Hobin-Bucksey as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edwyn Howard Dodd as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2018 | 26 pages | AA | ||
Termination of appointment of Adrian Robert Knowles as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Robert Webster as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2016 | 25 pages | AA | ||
Who are the officers of HILLS WASTE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Alex | Secretary | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | British | Company Secretary | 81352070001 | |||||
| DODD, Edwyn Howard | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire | England | British | Director | 182898420002 | ||||
| HILL, Michael Patrick | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | United Kingdom | British | Co Director | 68000790003 | ||||
| HOBIN-BUCKSEY, Jonathan William | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire | England | British | Finance Director | 266740290001 | ||||
| PARDOE, Alan George | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | England | British | Chairman | 62312640002 | ||||
| POLLARD, Neil Stuart | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire | England | British | Director | 335472110001 | ||||
| HILL, Michael Patrick | Secretary | Longcot 169 Post Office Lane Broad Hinton SN4 9PB Swindon Wiltshire | British | Co Director | 168782350001 | |||||
| HILL, Peter Charles | Secretary | Pippin Cottage 73 Priors Hill Wroughton SN4 0RL Swindon Wiltshire | British | 44765910001 | ||||||
| HILL, Robert Phillips | Secretary | 6 The Green SN8 1AL Marlborough Wiltshire | British | 4753790001 | ||||||
| CASS, Robert Nigel | Director | 2 Beech Lea Blunsdon SN26 7DE Swindon Wiltshire | British | Director Of Companies & Chartered Accountant | 4753780001 | |||||
| DIXON, Paul Linley | Director | Cleveland Farm House Harris Road Ashton Keynes SN6 6PQ Swindon Wiltshire | British | Sales Director | 56094690001 | |||||
| HILL, Peter Charles | Director | Pippin Cottage 73 Priors Hill Wroughton SN4 0RL Swindon Wiltshire | British | Director Of Companies & Chartered Secretary | 44765910001 | |||||
| HILL, Robert Phillips | Director | 6 The Green SN8 1AL Marlborough Wiltshire | United Kingdom | British | Director Of Companies & Chartered Accountant | 4753790001 | ||||
| HILLIER, John Frederick Arthur | Director | 120 Dunsford Close Hillside Park SN1 4PW Kingshill Wiltshire | British | Certified Accountant | 18090880002 | |||||
| KNOWLES, Adrian Robert | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | England | British | Accountant | 121378790001 | ||||
| MACKENZIE, Alan James | Director | New Lands House Trenchard Road SN6 7RZ Stanton Fitzwarren Wiltshire | England | British | Production Director | 203569540001 | ||||
| RUSSELL, Leonard Peter | Director | 89 Pittsfield Cricklade SN6 6AN Swindon Wiltshire | British | Sales Director | 40642980001 | |||||
| WEBSTER, Michael Robert | Director | County Park Business Centre Shrivenham Road SN1 2NR Swindon Wiltshire House Wiltshire England | United Kingdom | British | Director | 18090890003 | ||||
| WOOD, Stuart | Director | Greystones Marston Meysey SN6 6LQ Swindon Wiltshire | British | Waste Disposal Director | 66798740002 |
Who are the persons with significant control of HILLS WASTE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hills Group Limited | Apr 06, 2016 | County Park Business Park Shrivenham Road SN1 2NR Swindon Wiltshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0