Hilson UK Holdings Limited

Active10339825 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Activities of production holding companies (64202)
Owned by
Vasant Mistry
Accounts type
Total exemption full
Region
North West
Address
Portland Street South
Ashton-Under-Lyne
Lancashire
OL6 7RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Vasant Mistry
Individual · Notified 22 August 2016
Owns 75–100% of shares
British
Born November 1956

Holdings 1

Companies where Hilson UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 September 2024
Ceased Sandra Mistry — Owns 25–50% of shares
7 October 2022
Ceased Sandra Mistry — Owns 25–50% of shares
22 August 2016
Ceased Vasant Mistry — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £703,567 £772,963 £794,089 £794,054 £794,054 £894,054 £894,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£894,054£894,054£894,054£894,054
Current Assets£9,000
Debtors£0
Cash£0£35£10,678£9,000
Creditors (< 1 year)£0£100,000£100,000£100,000£131,769£199,487
Creditors (> 1 year)£0
Net Current Assets£0(£100,000)(£100,000)(£99,965)(£121,091)(£190,487)
Net Assets£703,567
Shareholder Funds£894,054£894,054£794,054£794,054£794,089£772,963£703,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with no updates29 March 2026
8 April 2025Confirmation statement with updates29 March 2025
27 March 2025Total exemption full accounts31 December 2024
25 March 2025Change of details for a person with significant control
Show all recent filings

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