All Information about:

Name	Hill Biscuits LTD
Address	Tudno Mill Smith Street Ashton Under Lyne OL7 0DB
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 EORI-Search 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.	21 May 2017
Company Register Name	Hill Biscuits Limited
Company No.	00088544 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ginger Acquisition Company Limited Status: Active Notified: 12/04/2017 Companies House Number: 10442691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bird, Frank Edward Ashton-Under-Lyne, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burden, Morven Ashton-Under-Lyne, United Kingdom Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fonts Cavestany, Juan Bosco Ashton-Under-Lyne, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Meadows, Tracey Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ward-Banner, Brendon James Ashton-Under-Lyne, Lancashire, United Kingdom Status: Active Notified: 10/05/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worth, Simon Ashton-Under-Lyne, Lancashire, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 05/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Greenhalgh, Steven Frank Ashton-Under-Lyne, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 30/07/2024 Date of Birth: 11/1966 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Wetherby, Steven Ashton-Under-Lyne, United Kingdom Status: Ceased Notified: 29/11/2006 Ceased: 16/04/2024 Date of Birth: 02/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hill Biscuits LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)