# B.W. Hills Southbank Limited

## Details

- **Company number:** [01338782](https://find-and-update.company-information.service.gov.uk/company/01338782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1977
- **Registered office:** WETHERDOWN HOUSE, LAMBOURN, HUNGERFORD, RG17 8UB
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## Previous names

- Wenetin Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWSOME, Timothy John | director | - | 9 Nov 1994 |
| NEWSOME, Timothy John | secretary | - | 9 Nov 1994 |
| HILLS, Barrington William | secretary | 9 Nov 1994 | 27 Dec 1994 |
| PECK, Geoffrey Damian | secretary | 18 Jan 1995 | 29 Nov 1996 |
| DIXON, Maurice Roger John | secretary | 29 Nov 1996 | 31 Mar 1999 |
| PECK, Geoffrey Damian | secretary | 1 Apr 1999 | 5 Mar 2008 |
| HILLS, Barrington William | director | - | 27 Jun 2025 |
| HILLS, Penelope Elizabeth May | director | - |  |
| HILLS, Charles Barrington | director | 9 Jun 2025 |  |
| ATKINSON, James Rupert Garnard | secretary | 5 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barrington William Hills | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Jun 2025 |
| Mrs Penelope Elizabeth May Hills | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Jun 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | -£1,106,930 | £3,879 | 62 |
| 31 Jan 2024 | - | -£706,824 | £1,484 | 58 |
| 31 Jan 2021 | - | £255,291 | £72,800 | 63 |
| 31 Jan 2020 | - | £122,498 | £2,492 | 84 |
| 31 Jan 2019 | - | £255,438 | £2,254 | 84 |
| 31 Jan 2018 | £4,454,625 | £346,575 | £41 | 76 |





## Directors' other companies

- [ATKINSON, James Rupert Garnard](/person/7200591) - secretary at [Wetherdown Limited](/company/03295223)
- [HILLS, Charles Barrington](/person/7200589) - director at [Wetherdown Limited](/company/03295223)
- [HILLS, Penelope Elizabeth May](/person/7200568) - director at [Wetherdown Limited](/company/03295223)



## Companies at the same address

- [Wetherdown Limited](/company/03295223) (03295223)