Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HILLS NUMBERPLATES LIMITED
Company Information for

HILLS NUMBERPLATES LIMITED

UNIT 6 JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ,
Company Registration Number
08800141
Private Limited Company
Active

Company Overview

About Hills Numberplates Ltd
HILLS NUMBERPLATES LIMITED was founded on 2013-12-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hills Numberplates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILLS NUMBERPLATES LIMITED
 
Legal Registered Office
UNIT 6 JUNCTION SIX INDUSTRIAL PARK
ELECTRIC AVENUE
BIRMINGHAM
WEST MIDLANDS
B6 7JJ
Other companies in B6
 
Previous Names
HILLS SOLUTIONS LIMITED29/12/2014
HILLS NUMBERPLATES SOLUTIONS LIMITED17/12/2013
Filing Information
Company Number 08800141
Company ID Number 08800141
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 14:09:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HILLS NUMBERPLATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES LAUGHARNE
 Company Secretary 2017-09-01
ADRIAN BERRY
 Director 2015-03-03
NOEL THOMAS GEORGE EAKIN
 Director 2014-05-27
SIMON NOEL EAKIN
 Director 2017-10-31
CHRISTOPHER PAUL GLENDINNING
 Director 2017-01-24
KATHRYN ANNE JENKINS
 Director 2013-12-03
ROBERT JAMES LAUGHARNE
 Director 2017-09-01
MARTIN JACK REUBEN
 Director 2014-05-27
RICHARD IVOR TAFFINDER
 Director 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BERRY DUAL METALLISING LIMITED Director 2015-10-30 CURRENT 1983-12-05 Active
ADRIAN BERRY HILLS SOLUTIONS LIMITED Director 2013-04-01 CURRENT 1928-12-01 Active - Proposal to Strike off
NOEL THOMAS GEORGE EAKIN TED CLARKE MEMORIAL TRUST Director 2013-06-10 CURRENT 2013-06-10 Active
NOEL THOMAS GEORGE EAKIN GOBAN STREET MANAGEMENT COMPANY LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
NOEL THOMAS GEORGE EAKIN LISROAN LIMITED Director 2012-11-23 CURRENT 2010-02-04 Active
NOEL THOMAS GEORGE EAKIN GRACELAND PRINT & DESIGN LIMITED Director 2011-12-31 CURRENT 1992-06-05 Active
NOEL THOMAS GEORGE EAKIN EDUCATION ACTIVITIES LIMITED Director 2006-10-30 CURRENT 2004-05-11 Active
NOEL THOMAS GEORGE EAKIN GLENLOUGH DEVELOPMENTS LIMITED Director 2004-04-30 CURRENT 2004-01-24 Active
NOEL THOMAS GEORGE EAKIN REDCLIFFE APARTMENTS LIMITED Director 2003-05-29 CURRENT 1999-11-24 Active
NOEL THOMAS GEORGE EAKIN BOREAL LIMITED Director 1993-10-12 CURRENT 1993-10-12 Active
NOEL THOMAS GEORGE EAKIN NOEL EAKIN & SONS LIMITED Director 1993-10-12 CURRENT 1993-10-12 Active
SIMON NOEL EAKIN HILLS NUMBERPLATE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active - Proposal to Strike off
SIMON NOEL EAKIN NOEL EAKIN & SONS LIMITED Director 2015-01-02 CURRENT 1993-10-12 Active
SIMON NOEL EAKIN BOREAL LIMITED Director 2006-01-01 CURRENT 1993-10-12 Active
KATHRYN ANNE JENKINS DUAL METALLISING LIMITED Director 2015-10-30 CURRENT 1983-12-05 Active
KATHRYN ANNE JENKINS HILLS SOLUTIONS LIMITED Director 2010-05-13 CURRENT 1928-12-01 Active - Proposal to Strike off
KATHRYN ANNE JENKINS HILLS NUMBERPLATE HOLDINGS LIMITED Director 2008-09-09 CURRENT 2001-06-01 Active - Proposal to Strike off
ROBERT JAMES LAUGHARNE HILLS NUMBERPLATE HOLDINGS LIMITED Director 2017-09-01 CURRENT 2001-06-01 Active - Proposal to Strike off
ROBERT JAMES LAUGHARNE HILLS SOLUTIONS LIMITED Director 2017-09-01 CURRENT 1928-12-01 Active - Proposal to Strike off
ROBERT JAMES LAUGHARNE DUAL METALLISING LIMITED Director 2017-09-01 CURRENT 1983-12-05 Active
RICHARD IVOR TAFFINDER DUAL METALLISING LIMITED Director 2015-10-30 CURRENT 1983-12-05 Active
RICHARD IVOR TAFFINDER IMCO (2015) LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-29
RICHARD IVOR TAFFINDER JAMES NASH RACING LTD Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
RICHARD IVOR TAFFINDER BRAKECO LIMITED Director 2002-12-23 CURRENT 1969-06-26 Dissolved 2015-03-24
RICHARD IVOR TAFFINDER TYRESAFE DISTRIBUTION LIMITED Director 2002-12-23 CURRENT 1984-05-25 Dissolved 2015-03-24
RICHARD IVOR TAFFINDER STATEFRESH LIMITED Director 2001-10-31 CURRENT 1987-10-30 Dissolved 2015-03-24
RICHARD IVOR TAFFINDER HILLS NUMBERPLATE HOLDINGS LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
RICHARD IVOR TAFFINDER HILLS SOLUTIONS LIMITED Director 1993-06-01 CURRENT 1928-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE JENKINS
2023-12-15CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK REUBEN
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK REUBEN
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410009
2021-02-05PSC07CESSATION OF MARTIN JACK REUBEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JACK REUBEN
2021-02-05PSC02Notification of Erich Utsch Ag as a person with significant control on 2020-02-14
2020-12-08PSC05Change of details for Dhae Limited as a person with significant control on 2020-02-14
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-04PSC07CESSATION OF NOEL EAKIN & SONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04PSC02Notification of Dhae Limited as a person with significant control on 2020-02-14
2020-08-04AP01DIRECTOR APPOINTED MR JULIAN CAINE
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BERRY
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410008
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410005
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GLENDINNING
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NOEL THOMAS GEORGE EAKIN
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-06AP01DIRECTOR APPOINTED MR SIMON NOEL EAKIN
2017-10-03AP03Appointment of Mr Robert James Laugharne as company secretary on 2017-09-01
2017-10-03AP01DIRECTOR APPOINTED MR ROBERT JAMES LAUGHARNE
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410001
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410004
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410003
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088001410002
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL GLENDINNING
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410008
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2588637
2016-11-29SH0131/10/16 STATEMENT OF CAPITAL GBP 2588637
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-19MEM/ARTSARTICLES OF ASSOCIATION
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410006
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410007
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410005
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410003
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410004
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410002
2016-01-18AR0103/12/15 FULL LIST
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-19AP01DIRECTOR APPOINTED ADRIAN BERRY
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2471371
2015-01-07AR0103/12/14 FULL LIST
2014-12-31ANNOTATIONClarification
2014-12-31RP04SECOND FILING FOR FORM AP01
2014-12-29RES15CHANGE OF NAME 22/12/2014
2014-12-29CERTNMCOMPANY NAME CHANGED HILLS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/12/14
2014-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-13RES01ADOPT ARTICLES 11/07/2014
2014-08-13SH0118/07/14 STATEMENT OF CAPITAL GBP 2471371.00
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088001410001
2014-07-16AP01DIRECTOR APPOINTED NOEL THOMAS GEORGE EAKIN
2014-06-13AP01DIRECTOR APPOINTED MARTIN JACK REUBEN
2014-06-13AP01DIRECTOR APPOINTED MARTIN JACK REUBEN
2013-12-17RES15CHANGE OF NAME 10/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED HILLS NUMBERPLATES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HILLS NUMBERPLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILLS NUMBERPLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding BIRMINGHAM CITY COUNCIL
2016-06-29 Outstanding BIRMINGHAM CITY COUNCIL
2016-06-29 Outstanding RBS INVOICE FINANCE LIMITED
2016-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-18 Satisfied HSBC INVOICE FINANCE (UK) LTD
2016-03-18 Satisfied HSBC INVOICE FINANCE (UK) LTD
2016-02-03 Satisfied CATALYST BUSINESS FINANCE LTD
2014-07-21 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HILLS NUMBERPLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLS NUMBERPLATES LIMITED
Trademarks

Trademark applications by HILLS NUMBERPLATES LIMITED

HILLS NUMBERPLATES LIMITED is the Original Applicant for the trademark EYEWAY SIGNS ™ (UK00003040920) through the UKIPO on the 2014-02-05
Trademark classes: Metal plates; metal signs and signage; support frames, fixtures and devices for metal plates and signs; aluminium, brass and stainless steel plates, signs and signage; support frames, fixtures and devices for aluminium, brass and stainless steel plates, signs and signage; parts and fittings for all the aforesaid goods. Plastic signs and signage; plastic plates; support frames, fixtures and devices for plastic and acrylic plates and signs; plastic and acrylic name badges; acrylic signs and signage; acrylic plates; parts and fittings for plastic name badges; parts and fittings for all the aforesaid goods. Retail services, mail order retail services, online retail services and wholesale services connected with the sale of metal plates, signs and signage, support frames, fixtures and devices for metal plates and signs, aluminium, brass and stainless steel plates, signs and signage, support frames, fixtures and devices for aluminium, brass and stainless steel plates, signs and signage , plastic signs and signage, plastic plates, support frames, fixtures and devices for plastic and acrylic plates and signs, plastic and acrylic name badges, acrylic signs and signage, acrylic plates, parts and fittings for plastic name badges, parts and fittings for metal, aluminium, brass, stainless steel and acrylic plates, signs and signage, parts and fittings for support frames, fixtures and devices for metal, aluminium, brass, stainless steel and acrylic plates, signs and signage; advertising, marketing and promotional services relating to all of the aforesaid. Design services; design services relating to plates, signs and signage; design services relating to name badges; graphic design services; design consultancy services; advisory, information and consultancy services relating to all of the aforesaid.
HILLS NUMBERPLATES LIMITED is the Original Applicant for the trademark Image for mark UK00003040925 eyeway signs ™ (UK00003040925) through the UKIPO on the 2014-02-05
Trademark classes: Metal plates; metal signs and signage; support frames, fixtures and devices for metal plates and signs; aluminium, brass and stainless steel plates, signs and signage; support frames, fixtures and devices for aluminium, brass and stainless steel plates, signs and signage; parts and fittings for all the aforesaid goods. Plastic signs and signage; plastic plates; support frames, fixtures and devices for plastic and acrylic plates and signs; plastic and acrylic name badges; acrylic signs and signage; acrylic plates; parts and fittings for plastic name badges; parts and fittings for all the aforesaid goods. Retail services, mail order retail services, online retail services and wholesale services connected with the sale of metal plates, signs and signage, support frames, fixtures and devices for metal plates and signs, aluminium, brass and stainless steel plates, signs and signage, support frames, fixtures and devices for aluminium, brass and stainless steel plates, signs and signage , plastic signs and signage, plastic plates, support frames, fixtures and devices for plastic and acrylic plates and signs, plastic and acrylic name badges, acrylic signs and signage, acrylic plates, parts and fittings for plastic name badges, parts and fittings for metal, aluminium, brass, stainless steel and acrylic plates, signs and signage, parts and fittings for support frames, fixtures and devices for metal, aluminium, brass, stainless steel and acrylic plates, signs and signage; advertising, marketing and promotional services relating to all of the aforesaid. Design services; design services relating to plates, signs and signage; design services relating to name badges; graphic design services; design consultancy services; advisory, information and consultancy services relating to all of the aforesaid.
Income
Government Income

Government spend with HILLS NUMBERPLATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-06-01 GBP £894 Rendered by Private Contractors
Durham County Council 2012-05-14 GBP £543 Repair and Maintenance of Vehicles
Hull City Council 2012-03-30 GBP £125 Street Scene
Hull City Council 2012-03-21 GBP £150 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLS NUMBERPLATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HILLS NUMBERPLATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2014-10-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2014-08-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2014-06-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLS NUMBERPLATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILLS NUMBERPLATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B6 7JJ