Hilta Plant Limited

Active03026808 Private limited company
Incorporated
27 February 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Morris Building
Welsh Bridge
Shrewsbury
SY3 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2012
British
Born August 1967 (59)
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 1 September 2010
Director · Appointed 5 March 2008
British
Born August 1971 (55)
Officer history (12 former)
31 March 2012
Appointed Morris, Robin Clifford as Director
21 December 2011
Resigned Hodgkins, Mark Nicholas as Director
1 September 2010
Resigned Hodgkins, Mark Nicholas as Secretary
1 September 2010
Appointed O'Loughlin, Lyndsey Patricia as Secretary
5 March 2008
Resigned Bastable, Mark Graham as Director
5 March 2008
Resigned Hiscock, Alistair Mark as Director
5 March 2008
Appointed Hodgkins, Mark Nicholas as Secretary
5 March 2008
Appointed Hodgkins, Mark Nicholas as Director
5 March 2008
Resigned Stringer, Peter as Director
5 March 2008
Appointed Morris, Christopher William as Director
5 March 2008
Resigned Bastable, Mark Graham as Secretary
29 July 1999
Appointed Stringer, Peter as Director
22 July 1999
Appointed Bastable, Mark Graham as Director
22 July 1999
Appointed Bastable, Mark Graham as Secretary
22 July 1999
Appointed Hiscock, Alistair Mark as Director
22 July 1999
Resigned Collins, John Francis as Director
22 July 1999
Resigned Webb, John as Secretary
22 July 1999
Resigned Webb, John as Director
13 April 1995
Appointed Webb, John as Secretary
12 April 1995
Resigned Beddoes, Peter Charles as Secretary
12 April 1995
Appointed Collins, John Francis as Director
13 March 1995
Appointed Beddoes, Peter Charles as Secretary
13 March 1995
Appointed Webb, John as Director
13 March 1995
Resigned Thomas, Howard as Nominee Secretary
13 March 1995
Resigned Tester, William Andrew Joseph as Nominee Director
27 February 1995
Appointed Thomas, Howard as Nominee Secretary
27 February 1995
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05041054

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc-Gen Hilta Limited 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 This company 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Registered office address changed
16 March 2026Confirmation statement with no updates27 February 2026
18 December 2025Unaudited abridged accounts31 March 2025
24 March 2025Confirmation statement with no updates27 February 2025
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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