The Hills Group Limited

Active01478385 Private limited company

What The Hills Group say about themselves

“The Hills Group of companies covers waste management, recycling, aggregates, concrete and building quality new homes.”

— from hills-group.co.uk
Incorporated
11 February 1980 (46 years)
Previously known as
Hills Management Services Limited (until 5 April 2007)
Syburn Limited (until 25 July 1985)
Industry
Activities of head offices (70100)
Directors
Stephen Richard Huntly
Accounts type
Full
Region
South West
Address
Wiltshire House County Park Business Centre
Shrivenham Road
Swindon
SN1 2NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1977 (49)
Director · Appointed 1 September 2026
British
Born October 1980 (46)
Huntly, Stephen Richard
Director · Appointed 1 September 2026
British
Born August 1974 (52)
Director · Appointed 1 May 2024
British
Born July 1965 (61)
Director · Appointed 1 May 2024
British
Born February 1974 (52)
Director · Appointed 1 June 2019
British
Born September 1974 (52)
Secretary · Appointed 17 December 2008
British
Director · Appointed 1 May 2007
British
Born March 1968 (58)
Officer history (19 former)
1 September 2026
Appointed Tinson, Mark as Director
1 September 2026
Appointed Huntly, Stephen Richard as Director
1 September 2026
Appointed Pollard, Neil Stuart as Director
30 September 2025
Resigned Pardoe, Alan George as Director
30 June 2025
Resigned King, Nicholas Jonathon as Director
31 December 2024
Resigned Andrew, Peter Frank as Director
1 May 2024
Appointed Bevan, David Ian as Director
1 May 2024
Appointed Bucksey, Jonathan William Hobin as Director
1 June 2019
Appointed Dodd, Edwyn Howard as Director
30 June 2017
Resigned Webster, Michael Robert as Director
1 January 2014
Appointed Andrew, Peter Frank as Director
1 July 2013
Resigned Mackenzie, Alan James as Director
17 December 2008
Resigned Hill, Michael Patrick as Secretary
17 December 2008
Appointed Henderson, Alex as Secretary
15 February 2008
Resigned Dixon, Paul Linley as Director
15 February 2008
Resigned Parry, Lance Stuart as Director
1 May 2007
Appointed Mackenzie, Alan James as Director
1 May 2007
Resigned Hill, Robert Phillips as Secretary
1 May 2007
Appointed Parry, Lance Stuart as Director
1 May 2007
Appointed Dixon, Paul Linley as Director
1 May 2007
Appointed Webster, Michael Robert as Director
1 May 2007
Resigned Hill, Michael Patrick as Secretary
1 May 2007
Appointed King, Nicholas Jonathon as Director
1 May 2007
Appointed Hill, Michael Patrick as Secretary
1 May 2007
Appointed Hill, Michael Patrick as Director
1 May 2007
Appointed Hill, Michael Patrick as Secretary
1 May 2007
Resigned Hill, Victor Harold as Director
1 May 2007
Resigned Hill, Robert Phillips as Director
1 May 2007
Resigned Hill, Richard Grahame as Director
1 May 2007
Resigned Hill, Anthony Nelson as Director
1 May 2007
Resigned Hill, Edward Davis as Director
1 May 2007
Resigned Hill, Mervyn Beverley as Director
25 August 1999
Resigned Goss, Stanley Ernest Sydney as Director
9 October 1992
Resigned Hill, Peter Charles as Secretary
9 October 1992
Appointed Hill, Robert Phillips as Secretary
6 October 1992
Resigned Cass, Robert Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 530623

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Compton Aggregates Limited Owns 75–100% of shares
County Homes (Wessex) Limited Owns 75–100% of shares
County Park Management Limited Holds 75–100% of voting rights
Estrada Grande Limited Owns 75–100% of shares
Hills (West Midlands) Limited Owns 75–100% of shares
Hills Aggregates Limited Owns 75–100% of shares
Hills Haulage Limited Owns 75–100% of shares
Hills Municipal Collections Limited Owns 75–100% of shares
Hills Nre Limited Owns 75–100% of shares
Hills Recycling Limited Owns 75–100% of shares
Hills Waste Collection Limited Owns 75–100% of shares
Hills Waste Disposal Limited Owns 75–100% of shares
Hills Waste Limited Owns 75–100% of shares
The Hills Group Limited This company Owns 75–100% of shares
Able Waste Management Limited Owns 75–100% of shares
Hills Quarry Products Limited Owns 75–100% of shares
Hills Waste Solutions Limited Owns 75–100% of shares
Waterpark Aggregates Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates1 October 2026
9 September 2026Appointment of a director
9 September 2026Director's details changed
8 September 2026Appointment of a director
8 September 2026Appointment of a director
Show all 167 filings

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