Hilton Industrial Services (midlands) Limited

General information

Name:

Hilton Industrial Services (midlands) Ltd

Office Address:

Unit 3 Newbarns Farm Hilton WV15 5PB Bridgnorth

Number: 03349360

Incorporation date: 1997-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 1997-04-10. Started under company registration number 03349360, it is considered a Private Limited Company. You may find the main office of the firm during office times under the following address: Unit 3 Newbarns Farm Hilton, WV15 5PB Bridgnorth. The firm official name change from Speed 6269 to Hilton Industrial Services (midlands) Limited occurred on 1997-05-07. This business's principal business activity number is 32990 - Other manufacturing n.e.c.. Hilton Industrial Services (midlands) Ltd reported its account information for the financial year up to 2023/04/30. The business most recent annual confirmation statement was filed on 2023/03/30.

At the moment, the directors chosen by this company are: Karen O. assigned this position 15 years ago, Darren O. assigned this position in 2009 and Paul O. assigned this position 27 years ago. To find professional help with legal documentation, the abovementioned company has been using the skills of Karen O. as a secretary since 2004.

  • Previous company's names
  • Hilton Industrial Services (midlands) Limited 1997-05-07
  • Speed 6269 Limited 1997-04-10

Company staff

Karen O.

Role: Director

Appointed: 02 December 2009

Latest update: 24 February 2024

Darren O.

Role: Director

Appointed: 02 December 2009

Latest update: 24 February 2024

Karen O.

Role: Secretary

Appointed: 07 July 2004

Latest update: 24 February 2024

Paul O.

Role: Director

Appointed: 28 April 1997

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Darren O. owns 1/2 or less of company shares. Paul O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Darren O.
Notified on 1 June 2023
Nature of control:
1/2 or less of shares
Paul O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
Company Age

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