Hills Group International Limited BIRMINGHAM


Hills Group International Limited is a private limited company situated at Unit 6, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors and 1 secretary.
Director Ian G., appointed on 01 January 2022. Director Richard T., appointed on 14 February 2020. Director Anders E., appointed on 06 December 2019.
As far as secretaries are concerned, we can name: Robert L., appointed on 14 February 2020.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310). According to Companies House records there was a change of name on 2020-09-17 and their previous name was Dhae Limited.
The latest confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hills Group International Limited Address / Contact

Office Address Unit 6, Junction Six Industrial Park
Office Address2 Electric Avenue
Town Birmingham
Post code B6 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12352972
Date of Incorporation Fri, 6th Dec 2019
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Ian G.

Position: Director

Appointed: 01 January 2022

Robert L.

Position: Secretary

Appointed: 14 February 2020

Richard T.

Position: Director

Appointed: 14 February 2020

Anders E.

Position: Director

Appointed: 06 December 2019

Dominic H.

Position: Director

Appointed: 06 December 2019

Martin R.

Position: Director

Appointed: 14 February 2020

Resigned: 01 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Erich Utsch Ag from Siegen, Germany. The abovementioned PSC is categorised as "an ag" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Martin R. This PSC owns 25-50% shares.

Erich Utsch Ag

Marienhutte 49 57080, Siegen, Germany

Legal authority German
Legal form Ag
Country registered Germany
Place registered District Court Of Siegen
Registration number Hrb 5541
Notified on 14 February 2020
Nature of control: 25-50% shares

Martin R.

Notified on 14 February 2020
Ceased on 1 May 2022
Nature of control: 25-50% shares

Company previous names

Dhae September 17, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023
Free Download (25 pages)

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