All Information about:

Name	Hills Waste Solutions Limited
Address	Wiltshire House County Park Business Centre Shrivenham Road Swindon SN1 2NR
VAT ID	no VAT ID available
Company No.	00571289 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	38110 - Collection of non-hazardous waste 38210 - Treatment and disposal of non-hazardous waste 38220 - Treatment and disposal of hazardous waste 38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Hills Minerals and Waste Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Hills Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01478385 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dodd, Edwyn Howard Shrivenham Road, Swindon, Wiltshire Status: Active Notified: 01/06/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Alex Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 17/12/2008 Occupation: Company Secretary Role: Secretary Nationality: British

Hill, Michael Patrick Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 28/07/2004 Date of Birth: 03/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Hobin-Bucksey, Jonathan William Shrivenham Road, Swindon, Wiltshire Status: Active Notified: 01/02/2020 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pardoe, Alan George Shrivenham Road, Swindon, Wiltshire, England Status: Active Notified: 04/10/1991 Date of Birth: 02/1950 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Hills Waste Solutions Limited

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Persons with Significant Control (1)

Officers (5)