Company Profile
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SmallHilson Uk Holdings Limited
10339825•Private Limited With Share Capital
Portland Street South, Ashton-Under-Lyne, Lancashire, OL67RE
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Incorporated
22/08/2016
Company Age
10 years
Directors
3
Employees
3
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilson Uk Holdings Limited (10339825) is a private limited with share capital incorporated on 22/08/2016 (10 years old) and registered in lancashire, OL67RE. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 22/08/2016
OL67RE
3 employees
Financial Overview
Total Assets
£894.1K
Liabilities
£0
Net Assets
£894.1K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2017
Resolution
Category:Resolution
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Incorporation Company
Category:Incorporation
Date:22-08-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025
Trading Addresses
Portland Street South, Ashton-Under-Lyne, Lancashire, OL67RERegistered
Related Companies
1
Contact
hilson.co.uk
Portland Street South, Ashton-Under-Lyne, Lancashire, OL67RE