OpenRegistry
Companies House/Heywood/Company profile

HILLSTONE PRODUCTS LIMITED

Active
03124156·incorporated 1995-11-09

HILLSTONE PRODUCTS LIMITED is an active UK private limited company, incorporated on 9 November 1995 at Companies House (number 03124156; OpenRegistry canonical ID GB-03124156-hillstone-products-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,659 active companies registered in Heywood, Greater Manchester (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-09
Registered Address
UNIT B12G BROADLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, GREATER MANCHESTER, OL10 2TS, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HILLSTONE PRODUCTS LIMITED has 1 person with significant control on file:

  • Hillstone Global Limited (England reg. 11183009). Notified 2018-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Donald Graham Smethurst born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-18.
    • Owns 25–50% of shares
  • Mr Paul Thomas Smethurst born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-09. Ceased 2016-11-10.

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Heywood: