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Companies House/Lancashire/Company profile

HILSON UK HOLDINGS LIMITED

Active
10339825·incorporated 2016-08-22

HILSON UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2016 at Companies House (number 10339825; OpenRegistry canonical ID GB-10339825-hilson-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 2,614 active companies registered in Lancashire (postcode OL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-22
Registered Address
PORTLAND STREET SOUTH, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7RE, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HILSON UK HOLDINGS LIMITED

Filings

Check filing history of HILSON UK HOLDINGS LIMITED

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 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HILSON UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Vasant Mistry born 1956 resident in England, British national. Notified 2016-08-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Sandra Mistry born 1963 resident in England, British national. Notified 2022-10-31. Ceased 2024-09-13.
    • Owns 25–50% of shares
  • Mr Vasant Mistry born 1956 resident in England, British national. Notified 2016-08-22. Ceased 2016-08-22.
    • Owns 75% or more of shares
  • Mrs Sandra Mistry born 1963 resident in England, British national. Notified 2020-01-01. Ceased 2022-10-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10339825.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.