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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared cash flow forecasts for 17 months from the date of approval of these financial statements which indicates that, taking account of the company's ability to obtain funding from its ultimate parent company, Hills UK Limited, the company will have sufficient funds to meet its liabilities as they fall due for that period. ... Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
HENDERSON, Alex Secretary 2016-06-15
BUCKSEY, Jonathan William Hobin Director 2024-05-01 Feb 1974 British
DODD, Edwyn Howard Director 2019-06-01 Sep 1974 British
HILL, Michael Patrick Director 2016-06-15 Mar 1968 British
POLLARD, Neil Stuart Director 2025-05-01 Sep 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
PARDOE, Alan George Director 2016-06-15 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hills Uk Limited Corporate entity Shares 75–100% 2016-06-15 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full
2025-12-11 MA incorporation Memorandum articles
2025-12-11 RESOLUTIONS resolution Resolution
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 TM01 officers Termination director company with name termination date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AP01 officers Appoint person director company with name date PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type full
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 CH01 officers Change person director company with change date PDF
2022-01-12 AA accounts Accounts with accounts type full
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-27 CH01 officers Change person director company with change date PDF
2021-01-26 AA accounts Accounts with accounts type full
2020-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2020-04-30 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page