HILTON PROCESS SOLUTIONS LIMITED
UNIT 11 WELLINGTON BUSINESS CENTRE, QUEBEC STREET, ELLAND HX5 9AS- Active
- Private Limited Company
- Company No. 04598533
- Last Updated: 01 Mar 2024
Company Profile
HILTON PROCESS SOLUTIONS LIMITED was incorporated on Friday, November 22, 2002 as a Private Limited Company with registered address in ELLAND. HILTON PROCESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other tanks, reservoirs and containers of metal. This Private Limited Company has been operating for 22 years 3 months and 1 day.
| Name | HILTON PROCESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04598533 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 WELLINGTON BUSINESS CENTRE QUEBEC STREET ELLAND HX5 9AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Caroline Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Danny Christian Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HILTON PROCESS SOLUTIONS LIMITED | 22 Nov 2002 |