Founded in 2013, Hills Numberplates, classified under reg no. 08800141 is an active company. Currently registered at Unit 6 Junction Six Industrial Park B6 7JJ, Birmingham the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Dec 2014 Hills Numberplates Limited is no longer carrying the name Hills Solutions.
At present there are 4 directors in the the firm, namely Julian C., Robert L. and Kathryn J. and others. In addition one secretary - Robert L. - is with the company. As of 11 May 2024, there were 5 ex directors - Simon E., Christopher G. and others listed below. There were no ex secretaries.
| Office Address | Unit 6 Junction Six Industrial Park |
| Office Address2 | Electric Avenue |
| Town | Birmingham |
| Post code | B6 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 08800141 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 03 December 2013
Position: Director
Appointed: 03 December 2013
The register of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Hills Group International Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Martin R. This PSC owns 25-50% shares. Then there is Erich Utsch Ag, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an ag", owns 25-50% shares. This PSC , owns 25-50% shares.
Hills Group International Limited
Unit 6, Junction Six Industrial Park Electric Avenue, Birmingham, B6 7JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12352972 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares |
Martin R.
| Notified on | 14 February 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
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 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% shares |
Noel Eakin & Sons Limited
Carn Business Park 19 Carn Road, Portadown, Craigavon, Co Amagh, BT63 5WG, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni027852 |
| Notified on | 3 December 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
50,01-75% shares |
Martin R.
| Notified on | 3 December 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% shares |
Richard T.
| Notified on | 3 December 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
significiant influence or control |
| Hills Solutions | December 29, 2014 |
| Hills Numberplates Solutions | December 17, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 |
accounts | Free Download (38 pages) |
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