Hilson Uk Holdings Limited

General information

Name:

Hilson Uk Holdings Ltd

Office Address:

Portland Street South Ashton-under-lyne OL6 7RE Lancashire

Number: 10339825

Incorporation date: 2016-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Hilson Uk Holdings Limited. This firm was originally established 8 years ago and was registered under 10339825 as its reg. no. The office of the firm is registered in Lancashire. You may find it at Portland Street South, Ashton-under-lyne. The enterprise's registered with SIC code 64202 and their NACE code stands for Activities of production holding companies. The firm's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Wednesday 29th March 2023.

Regarding this particular company, just about all of director's obligations have so far been met by Vasant M. who was assigned to lead the company on Mon, 22nd Aug 2016. Additionally, the managing director's assignments are constantly supported by a secretary - Sandra M., who was chosen by this specific company on Mon, 22nd Aug 2016.

Executives with significant control over the firm are: Sandra M. owns 1/2 or less of company shares. Vasant M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sandra M.

Role: Secretary

Appointed: 22 August 2016

Latest update: 18 January 2024

Vasant M.

Role: Director

Appointed: 22 August 2016

Latest update: 18 January 2024

People with significant control

Sandra M.
Notified on 31 October 2022
Nature of control:
1/2 or less of shares
Vasant M.
Notified on 22 August 2016
Nature of control:
over 1/2 to 3/4 of shares
Sandra M.
Notified on 1 January 2020
Ceased on 7 October 2022
Nature of control:
1/2 or less of shares
Vasant M.
Notified on 22 August 2016
Ceased on 22 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
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

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 103398250003, created on Fri, 12th May 2023 (MR01)
filed on: 17th, May 2023
mortgage
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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