Hills Quarry Products Limited

Active04320583 Private limited company

What Hills Quarry Products say about themselves

“Hills Quarry Products is a leading supplier of decorative and industrial aggregates, and ready-mixed concrete across the south of the UK.”

— from hills-quarry.co.uk
Incorporated
9 November 2001 (25 years)
Previously known as
Hills Concrete Limited (until 4 April 2007)
Hills Readymix Limited (until 25 August 2005)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of ready-mixed concrete (23630)
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
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born August 1974 (52)
Director · Appointed 1 May 2024
British
Born February 1974 (52)
Director · Appointed 1 May 2024
British
Born September 1974 (52)
Secretary · Appointed 17 December 2008
British
Director · Appointed 11 January 2006
British
Born March 1968 (58)
Officer history (8 former)
30 September 2025
Resigned Pardoe, Alan George as Director
31 December 2024
Resigned Andrew, Peter Frank as Director
4 November 2024
Appointed Huntly, Stephen Richard as Director
1 May 2024
Appointed Bucksey, Jonathan William Hobin as Director
1 May 2024
Appointed Dodd, Edwyn Howard as Director
30 March 2023
Resigned Knowles, Adrian Robert as Director
1 July 2013
Appointed Andrew, Peter Frank as Director
1 July 2013
Resigned Mackenzie, Alan James as Director
17 December 2008
Appointed Henderson, Alex as Secretary
17 December 2008
Resigned Hill, Michael Patrick as Secretary
15 February 2008
Resigned Dixon, Paul Linley as Director
1 May 2007
Appointed Mackenzie, Alan James as Director
11 January 2006
Appointed Hill, Michael Patrick as Secretary
11 January 2006
Appointed Dixon, Paul Linley as Director
11 January 2006
Appointed Knowles, Adrian Robert as Director
11 January 2006
Resigned Hill, Robert Phillips as Secretary
11 January 2006
Resigned Hill, Robert Phillips as Director
11 January 2006
Appointed Hill, Michael Patrick as Director
9 November 2001
Appointed Hill, Robert Phillips as Secretary
9 November 2001
Appointed Hill, Robert Phillips as Director
9 November 2001
Appointed Pardoe, Alan George 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. 1478385

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 Owns 75–100% of shares
Able Waste Management Limited Owns 75–100% of shares
Hills Quarry Products Limited This company Owns 75–100% of shares
Hills Waste Solutions Limited Owns 75–100% of shares
Waterpark Aggregates Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates1 October 2026
22 January 2026Full accounts30 April 2025
10 December 2025Memorandum and Articles of Association
10 December 2025Resolutions
9 December 2025Statement of company's objects
Show all 100 filings

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