HILLSTONE PRODUCTS LIMITED

UNITS 1 AND 2 FREETOWN BUSINESS PARK, HUDCAR LANE, BURY BL9 6HD

Active
Private Limited Company
Company No. 03124156
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HILLSTONE PRODUCTS LIMITED was incorporated on Thursday, November 9, 1995 as a Private Limited Company with registered address in BURY. HILLSTONE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 29 years 3 months and 15 days.

Name	HILLSTONE PRODUCTS LIMITED
Company number	03124156
Company type	Private Limited Company
Incorporation date	09 Nov 1995
Status	Active
Industry (SIC 2007)	Manufacture of other electrical equipment (27900) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) Other business support service activities n.e.c. (82990)

Address

Registered Address	UNITS 1 AND 2 FREETOWN BUSINESS PARK HUDCAR LANE BURY BL9 6HD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hillstone Global Limited Hudcar Lane, BL9 6HD	Dates: Saturday, August 18, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Paul Thomas Smethurst Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018 ownership of shares 25 to 50 percent
Mr Donald Graham Smethurst Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	07 December 2016
Last confirmation statement dated	09 November 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HILLSTONE PRODUCTS LIMITED	09 Nov 1995