Hilcot Control Systems Limited

General information

Name:

Hilcot Control Systems Ltd

Office Address:

C/o Beever And Struthers One Express 1 George Leigh Street M4 5DL Manchester

Number: 13810052

Incorporation date: 2021-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was started is Monday 20th December 2021. Started under no. 13810052, it is listed as a Private Limited Company. You may find the main office of this company during office hours at the following address: C/o Beever And Struthers One Express 1 George Leigh Street, M4 5DL Manchester. This firm's principal business activity number is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. The business most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 19th December 2022.

For 3 years, this specific business has only been guided by a single managing director: Martin T. who has been administering it since Monday 20th December 2021. In order to support the directors in their duties, this specific business has been utilizing the skills of Alison T. as a secretary since the appointment on Monday 20th December 2021.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 20 December 2021

Latest update: 8 March 2024

Alison T.

Role: Secretary

Appointed: 20 December 2021

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Martin T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alison T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin T.
Notified on 20 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alison T.
Notified on 20 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 20 December 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
2
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