Introduction
Watch Company
H
HILLS NRE LIMITED
HILLS NRE LIMITED is an active company incorporated on 13 June 2024 with the registered office located in Swindon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILLS NRE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15776280
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 13 June 2024 - 30 April 2025(11 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Wiltshire House Shrivenham Road Swindon, SN1 2NR,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DODD, Edwyn Howard
ActiveShrivenham Road, SwindonSN1 2NR
Born September 1974
Director
Appointed 30 Sept 2025
DODD, Edwyn Howard
Shrivenham Road, SwindonSN1 2NR
Born September 1974
Director
30 Sept 2025
Active
HILL, Michael Patrick
ActiveShrivenham Road, SwindonSN1 2NR
Born March 1968
Director
Appointed 13 Jun 2024
HILL, Michael Patrick
Shrivenham Road, SwindonSN1 2NR
Born March 1968
Director
13 Jun 2024
Active
PARDOE, Alan George
ResignedShrivenham Road, SwindonSN1 2NR
Born February 1950
Director
Appointed 13 Jun 2024
Resigned 30 Sept 2025
PARDOE, Alan George
Shrivenham Road, SwindonSN1 2NR
Born February 1950
Director
13 Jun 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hills Uk Limited
ActiveShrivenham Road, SwindonSN1 2NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Hills Uk Limited
Shrivenham Road, SwindonSN1 2NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025