Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Arc-Gen Hilta Limited
- Incorporated
- 23 December 1948 (77 years)
- Previously known as
- Morris and Company (2008) Limited (until 7 February 2013)Forward Lubricants Ltd. (until 18 August 2004)Newton Oils Limited (until 7 October 1991)
- Industry
- Non-trading company (74990)
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Morris BuildingWelsh BridgeShrewsburySY3 8LH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2020
British
Born August 1971 (55)
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 1 September 2010
Director · Appointed 8 September 1998
British
Born August 1967 (59)
Officer history (10 former)
6 February 2020
31 January 2020
1 September 2010
Appointed O'Loughlin, Lyndsey Patricia as Secretary
1 September 2010
1 January 2008
1 January 2008
27 January 2005
26 January 2005
26 January 2005
19 July 2004
7 January 2003
8 September 1998
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05041054
Group structure 17 shown
Ownership group derived from the Companies House PSC register
1 St Mary's Court Shrewsbury Management Limited Owns 75–100% of shares
52-60 Beresford Gardens Management Company Limited Owns 75–100% of shares
Arc-Gen Hilta Limited This company Owns 75–100% of shares
Arc-Gen Limited Owns 75–100% of shares
Beaufort Ridge Management Company Ltd Owns 75–100% of shares
Darwin Science Park Limited Owns 75–100% of shares
Ernest Newton (Western) Limited Owns 75–100% of shares
Flyingraphics Limited Owns 75–100% of shares
Hilta Plant Limited Owns 75–100% of shares
Hortonwood 45 Limited Owns 75–100% of shares
Hortonwood Trade Park Limited Owns 75–100% of shares
Marrington Escapes Limited Owns 75–100% of shares
Morbury Homes Limited Owns 75–100% of shares
Morris & Company (2004) Limited Owns 75–100% of shares
Morris & Company Limited Owns 75–100% of shares
Morris Sports & Social Club Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Registered office address changed | |||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 |
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