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Nom	Hills Developments Limited
Adresse	Berkeley Coach House Woods Hill Limpley Stoke Bath BA2 7FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02081408 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Hills Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 02171978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Hill John Status: Ceased Notified: 01/12/2016 Ceased: 29/07/2022 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Charles, Paul Woods Hill Limpley Stoke, Bath, Wiltshire Status: Active Notified: 15/08/2011 Role: Secretary

Daws, Sophie Emma Woods Hill Limpley Stoke, Bath, Wiltshire Status: Active Notified: 08/01/2017 Date of Birth: 03/1979 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Martin John Bromley, Kent Status: Active Notified: 31/12/1990 Date of Birth: 10/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Hills Developments Limited

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Persons with Significant Control (2)

Officers (3)