HILLS DEVELOPMENTS (UK) LIMITED

Company number 00545811 · Monitor this company

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141 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-07-14 with updates · 5 pages	View document
19 Jun 2026	Director's details changed for Ashley Boyd Humphries on 2026-06-18 · 2 pages	View document
19 Jun 2026	Director's details changed for Rosanna Francesca Hill on 2026-06-18 · 2 pages	View document
18 Jun 2026	Director's details changed for Ross James Dignam on 2026-06-18 · 2 pages	View document
4 Oct 2025	Accounts for a small company made up to 2024-12-30 · 7 pages	View document
21 Jul 2025	Confirmation statement made on 2025-07-14 with updates · 5 pages	View document
17 Jul 2025	Change of details for Hills Group Enterprises Limited as a person with significant control on 2016-04-06 · 2 pages	View document
31 Dec 2024	Accounts for a small company made up to 2023-12-30 · 5 pages	View document
15 Jul 2024	Confirmation statement made on 2024-07-14 with updates · 5 pages	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-30 · 6 pages	View document
27 Jul 2023	Confirmation statement made on 2023-07-14 with no updates · 3 pages	View document
10 Oct 2022	Accounts for a small company made up to 2021-12-30 · 5 pages	View document
7 Oct 2021	Accounts for a small company made up to 2020-12-30 · 6 pages	View document
29 Jul 2021	Confirmation statement made on 2021-07-14 with updates · 5 pages	View document
31 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19	View document
9 Nov 2020	PREVSHO FROM 31/12/2019 TO 30/12/2019	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES	View document
28 May 2020	DIRECTOR APPOINTED ROSS JAMES DIGNAM	View document
16 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES	View document
28 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	View document
11 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jul 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
29 Jul 2016	SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM	View document
12 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
3 Oct 2015	DIRECTOR APPOINTED ASHLEY BOYD HUMPHRIES	View document
3 Oct 2015	DIRECTOR APPOINTED ROSANNA FRANCESCA HILL	View document
15 Jul 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
31 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
23 Jul 2014	SECRETARY APPOINTED ROSANNA HILL	View document
26 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
6 Aug 2013	SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HJ	View document
17 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
1 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 29/10/2012	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
14 Aug 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
6 Feb 2012	APPOINTMENT TERMINATED, SECRETARY AMANDA FOX	View document
19 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
4 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Aug 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 20/12/2010 · 2 pages	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN EUGENE HILL / 25/10/2010	View document
26 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA PAULINE FOX / 25/10/2010	View document
26 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / ASHLEY BOYD HUMPHRIES / 25/10/2010	View document
25 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
22 Jul 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
22 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
22 Jul 2010	SAIL ADDRESS CREATED	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Jul 2009	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 1 WESTFERRY CIRCUS CANARY WHARF DOCKLANDS LONDON E14 4HD	View document
16 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Jul 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
25 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / ASHLEY HUMPHRIES / 01/07/2008	View document
1 Nov 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
15 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
15 Jul 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Jul 2008	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 536-564 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PR	View document
14 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / AMANDA FOX / 14/07/2008	View document
2 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
10 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	NEW SECRETARY APPOINTED	View document
1 Feb 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
18 Jul 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
30 Aug 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
26 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
21 Jul 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2004	COMPANY NAME CHANGED HILLS AUTOMOBILES (WOODFORD) LIM ITED CERTIFICATE ISSUED ON 28/01/04	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
1 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jul 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	NEW SECRETARY APPOINTED	View document
28 Feb 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	SECRETARY RESIGNED	View document
31 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	View document
20 Sep 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
25 Jul 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
18 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
7 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS	View document
22 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
14 Aug 1998	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS	View document
5 Aug 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
20 Jul 1997	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS	View document
4 Sep 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
11 Jul 1996	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS	View document
26 Jan 1996	AUDITOR'S RESIGNATION	View document
24 Jul 1995	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS	View document
12 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
12 Sep 1994	AUDITOR'S RESIGNATION	View document
17 Aug 1994	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
18 Feb 1994	AUDITOR'S RESIGNATION	View document
28 Jul 1993	RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS	View document
5 Jul 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
3 Sep 1992	RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS	View document
2 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
7 Aug 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
22 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
22 May 1991	RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS	View document
22 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
4 Jun 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
23 Jan 1990	DIRECTOR RESIGNED	View document
8 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
5 Jun 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
1 Aug 1988	NEW DIRECTOR APPOINTED	View document
23 Jun 1988	RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
3 Aug 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
25 Jun 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
19 Jun 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS	View document
19 Jun 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
28 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
15 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
28 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
4 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
30 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
12 Aug 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
14 Jun 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
28 Jun 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
9 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
16 Sep 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document