OpenRegistry
Companies House/Bridgend/Company profile

HILTON LOGISTICS LTD

Active
15365024·incorporated 2023-12-20

HILTON LOGISTICS LTD is an active UK private limited company, incorporated on 20 December 2023 at Companies House (number 15365024; OpenRegistry canonical ID GB-15365024-hilton-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 4,922 active companies registered in Bridgend, Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-20
Registered Address
THREE, CAE DERWEN, BRIDGEND, BRIDGEND, CF31 1PY, WALES
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Directors

Search directors of HILTON LOGISTICS LTD

Shareholders

Look up shareholders of HILTON LOGISTICS LTD

Financials

Check financials of HILTON LOGISTICS LTD

Filings

Check filing history of HILTON LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

HILTON LOGISTICS LTD has 1 person with significant control on file:

  • Philip Bale born 1972 resident in Wales, British national. Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-12-20. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-11-19. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-11-19. Ceased 2025-03-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 53100 (Postal activities under universal service obligation):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15365024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.