Menna Overview
Here’s a quick overview of HILLSTONE PRODUCTS LIMITED 👀 — a Heywood, Greater Manchester based business that started in 1995.
HILLSTONE PRODUCTS LIMITED
- Company statusactive
- Company No03124156
- Age31 years Incorporated 9 November 1995
- Officers3
Address
Unit B12g Broadlands, Heywood Distribution Park, Heywood, Greater Manchester, OL10 2TS, United Kingdom
HILLSTONE PRODUCTS LIMITED is an active company incorporated on 9 November 1995 and based in Heywood, Greater Manchester, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2020
Legacy
7 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLERAN, Mark John Gerard | director | Jul 1974 | 24 Jun 2017 |
| PATTRICK, Damien Joel | director | Sep 1975 | 24 Jun 2017 |
| SMETHURST, Paula | director | Dec 1970 | 09 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hillstone Global Limited | 18 Aug 2018 | |
| Mr Donald Graham Smethurst | Jul 1947 | 06 Apr 2016 |
| Mr Paul Thomas Smethurst | Jul 1970 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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HILLSTONE GLOBAL GROUP LTD
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Here’s a quick overview of HILLSTONE PRODUCTS LIMITED 👀 — a Heywood, Greater Manchester based business that started in 1995.