Introduction
Watch Company
H
HILLS SI HOLDINGS LTD
HILLS SI HOLDINGS LTD is an active company incorporated on 1 May 2019 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HILLS SI HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11971933
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
126 Longwood Road Aldridge Walsall, WS9 0TD,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HILL, David Benjamin
ActiveAldridge, WalsallWS9 0TD
Born May 1955
Director
Appointed 01 May 2019
HILL, David Benjamin
Aldridge, WalsallWS9 0TD
Born May 1955
Director
01 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Bridget Hill
ActiveAldridge, WalsallWS9 0TD
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 28 Jun 2019
Mrs Bridget Hill
Aldridge, WalsallWS9 0TD
Born March 1957
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
28 Jun 2019
Active
Mr David Benjamin Hill
ActiveAldridge, WalsallWS9 0TD
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 01 May 2019
Mr David Benjamin Hill
Aldridge, WalsallWS9 0TD
Born May 1955
Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
01 May 2019
Active
Filing History
35
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 November 2022
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 December 2019
12 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2019