Hillenbrand UK Holdings Limited

Active15084185 Private limited company

Incorporated: 21 August 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Robert James Morrison
James David Huchison
Controlled by: Hillenbrand Inc
Accounts type: Full
Region: North West
Address: C/o Dtm Legal LLP
Knights Court
Weaver Street
Chester
CH1 2BQ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 3 September 2027
Last conf. stmt: 20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Robert James

Director · Appointed 27 February 2026

American

Born July 1982 (44)

Huchison, James David

Director · Appointed 21 August 2023

American

Born March 1967 (59)

Dtm Legal LLP

Corporate Secretary · Appointed 21 August 2023

Officer history (3 former)

30 June 2026

Resigned Gu, Wei as Director

27 February 2026

Appointed Morrison, Robert James as Director

27 February 2026

Resigned Farrell, Nicholas Ryan as Director

20 February 2024

Appointed Gu, Wei as Director

20 February 2024

Resigned Haddad Jr, Theodore Said as Director

21 August 2023

Appointed Huchison, James David as Director

21 August 2023

Appointed Dtm Legal LLP as Corporate Secretary

21 August 2023

Appointed Haddad Jr, Theodore Said as Director

21 August 2023

Appointed Farrell, Nicholas Ryan as Director

Ownership 1 active

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

Hillenbrand Inc

Corporate entity · Notified 21 August 2023

Has significant influence or control

Domestic For Profit Corporation Registered In The State Of Indiana

Reg. no. 2007110100396

Former controllers (1)

28 September 2023

Ceased Hillenbrand FHN Holdings LLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hillenbrand UK Holdings Limited This company

Baker Perkins Holdings Limited Owns 75–100% of shares

Coperion UK Limited Owns 75–100% of shares

Process Components Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets: £225,905,695
Profit Before Tax: (£31,277,262)

Return on Equity: -14%

Balance sheet detail

	2025
Creditors (< 1 year)	£33,395
Net Current Assets	£568,638
Net Assets	£225,905,695
Shareholder Funds	£225,905,695

Filings 24

Date	Description	Made Up To
26 August 2026	Confirmation statement with updates	20 August 2026
3 July 2026	Termination of appointment of a director
30 June 2026	Full accounts	30 September 2025
20 April 2026	Change of details for a person with significant control
20 April 2026	Director's details changed