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Name	Hill Group Services LTD
Address	The Power House Gunpowder Mill Powermill Lane Waltham Abbey Essex EN9 1BN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 August 2023
Company Register Name	Hill Group Services Limited
Company No.	06876210 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hill, Andrew Richard Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 14/04/2009 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Gregory James Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 01/05/2014 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Thomas Mark Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 01/01/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larkin, Kieran Thomas Powdermill Lane, Waltham Abbey, Essex, Uk Status: Active Notified: 14/10/2009 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Anthony Charles Powdermill Lane, Waltham Abbey Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Powdermill Lane, Waltham Abbey, Uk Status: Ceased Notified: 16/08/2011 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hill Group Services LTD

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Persons with Significant Control (1)

Officers (6)