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HILLSTONE PRODUCTS LIMITED - Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, BL9 6HD, United Kingdom
Company Information
- Company registration number
- 03124156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1 And 2 Freetown Business Park
- Hudcar Lane
- Bury
- BL9 6HD
- England Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, BL9 6HD, England UK
Management
- Managing Directors
- HOLLERAN, Mark John Gerard
- SMETHURST, Paul Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-09
- Age Of Company 1995-11-09 29 years
- SIC/NACE
- 27900, 77390, 82990
Ownership
- Beneficial Owners
- -
- -
- Hillstone Global Limited
- Hillstone Global Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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HILLSTONE PRODUCTS LIMITED Company Description
- HILLSTONE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03124156. Its current trading status is "live". It was registered 1995-11-09. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-09.It can be contacted at Units 1 And 2 Freetown Business Park .
Get HILLSTONE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hillstone Products Limited - Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, BL9 6HD, United Kingdom
- 1995-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-10) - CH01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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confirmation-statement-with-updates (2021-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-to-a-person-with-significant-control-without-name-date (2021-06-24) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
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legacy (2019-11-29) - RP04CS01
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change-to-a-person-with-significant-control (2019-11-19) - PSC05
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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confirmation-statement-with-updates (2018-11-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-13) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
keyboard_arrow_right 2016
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confirmation-statement (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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termination-secretary-company-with-name (2012-05-09) - TM02
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memorandum-articles (2012-03-08) - MEM/ARTS
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resolution (2012-03-01) - RESOLUTIONS
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statement-of-companys-objects (2012-03-01) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-sail-address-company-with-old-address (2010-11-25) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-04) - 403a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-sail-address-company (2009-11-30) - AD02
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move-registers-to-sail-company (2009-11-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-04-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-08-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-11-13) - 363a
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legacy (2007-07-22) - 288c
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legacy (2007-08-25) - 395
keyboard_arrow_right 2006
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
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legacy (2003-12-12) - 363s
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legacy (2003-07-23) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288c
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legacy (2002-01-29) - 288b
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legacy (2002-11-25) - 363s
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legacy (2002-10-23) - 403a
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accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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legacy (2001-02-19) - 288a
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legacy (2001-08-29) - 287
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accounts-with-accounts-type-total-exemption-full (2001-10-11) - AA
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legacy (2001-08-30) - 288b
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legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-15) - 395
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accounts-with-made-up-date (2000-09-11) - AA
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legacy (2000-11-28) - 88(2)R
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resolution (2000-11-28) - RESOLUTIONS
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legacy (2000-12-14) - 363s
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legacy (2000-11-28) - 123
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legacy (2000-11-28) - 288b
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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legacy (1999-08-24) - 395
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accounts-with-made-up-date (1999-08-23) - AA
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accounts-amended-with-made-up-date (1999-04-06) - AAMD
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-09) - AA
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legacy (1998-11-25) - 363s
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legacy (1998-11-25) - 288a
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legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-10) - 224
keyboard_arrow_right 1995
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legacy (1995-11-14) - 288
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legacy (1995-11-14) - 287
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incorporation-company (1995-11-09) - NEWINC