HILLS (WEST MIDLANDS) LIMITED

Company summary

Company number: 00477255
Status: ACTIVE
Incorporated / age: 14 January 195076 years
Registered office: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Accounts due: 31 January 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Nature of business
Dormant Company
Previous company names
ROGER CONSTANT AND COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HILLS (WEST MIDLANDS) LIMITED

Company summary

Company number: 00477255
Status: ACTIVE
Incorporated / age: 14 January 195076 years
Registered office: Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Accounts due: 31 January 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR
Nature of business
Dormant Company
Previous company names
ROGER CONSTANT AND COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Michael Patrick ACTIVE	Secretary	17 Jul 2014				Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
BUCKSEY, Jonathan William Hobin ACTIVE	Director	30 Sep 2025		United Kingdom	February 1974	Wiltshire House, Shrivenham Road, Swindon, SN1 2NR, England
HILL, Michael Patrick ACTIVE	Director	17 Jul 2014		United Kingdom	March 1968	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
CONSTANT, Roger Clive RESIGNED	Secretary		22 Jan 1999			17 Pilgrims Way, Reigate, Surrey, RH2 9LE
HILL, Robert Phillips RESIGNED	Secretary	22 Jan 1999	17 Jul 2014			Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
BULLIMORE, Francis Granville RESIGNED	Director		01 Feb 1997		May 1914	102 Hawkins House, Dolphin Square, London, SW1V 3NS
BULLIMORE, Timothy Kent RESIGNED	Director		22 Jan 1999	England	May 1943	6 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 3PG
CONSTANT, Roger Clive RESIGNED	Director		22 Jan 1999		August 1945	17 Pilgrims Way, Reigate, Surrey, RH2 9LE
DIXON, Paul Linley RESIGNED	Director	22 Jan 1999	15 Feb 2008		February 1945	Cleveland Farm House Harris Road, Ashton Keynes, Swindon, Wiltshire, SN6 6PQ
HALE, John Alan RESIGNED	Director		30 Nov 1998		July 1953	8 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX
HILL, Robert Phillips RESIGNED	Director	22 Jan 1999	17 Jul 2014	United Kingdom	November 1939	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
PARDOE, Alan George RESIGNED	Director	22 Jan 1999	30 Sep 2025	England	February 1950	Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England
SIEVWRIGHT, William Munro RESIGNED	Director		22 Jan 1999		August 1941	27 Porson Road, Cambridge, Cambridgeshire, CB2 2ET

HILL, Michael Patrick ACTIVE
Role: Secretary
Appointed on: 17 Jul 2014
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

BUCKSEY, Jonathan William Hobin ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Wiltshire House, Shrivenham Road, Swindon, SN1 2NR, England

HILL, Michael Patrick ACTIVE
Role: Director
Appointed on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

CONSTANT, Roger Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1999
Address: 17 Pilgrims Way, Reigate, Surrey, RH2 9LE

HILL, Robert Phillips RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 17 Jul 2014
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

BULLIMORE, Francis Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: May 1914
Address: 102 Hawkins House, Dolphin Square, London, SW1V 3NS

BULLIMORE, Timothy Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Country of Residence: England
Date of birth: May 1943
Address: 6 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 3PG

CONSTANT, Roger Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: August 1945
Address: 17 Pilgrims Way, Reigate, Surrey, RH2 9LE

DIXON, Paul Linley RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 15 Feb 2008
Date of birth: February 1945
Address: Cleveland Farm House Harris Road, Ashton Keynes, Swindon, Wiltshire, SN6 6PQ

HALE, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: July 1953
Address: 8 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX

HILL, Robert Phillips RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

PARDOE, Alan George RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1950
Address: Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

SIEVWRIGHT, William Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: August 1941
Address: 27 Porson Road, Cambridge, Cambridgeshire, CB2 2ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jan 1987	Satisfied
14 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1951	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.