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HILSON UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilson Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10339825. The firm's registered office is in LANCASHIRE. You can find them at Portland Street South, Ashton-under-lyne, Lancashire, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HILSON UK HOLDINGS LIMITED
Company Number:10339825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom, OL6 7RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE

Secretary22 August 2016Active
Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE

Director22 August 2016Active

People with Significant Control

Mrs Sandra Mistry
Notified on:31 October 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Mistry
Notified on:01 January 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vasant Mistry
Notified on:22 August 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasant Mistry
Notified on:22 August 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Portland Street South, Ashton-Under-Lyne, Lancashire, United Kingdom, OL6 7RE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-19Resolution

Resolution.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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