HILTA PLANT LIMITED
Overview
| Company Name | HILTA PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03026808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILTA PLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HILTA PLANT LIMITED located?
| Registered Office Address | Welsh Bridge SY3 8LH Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILTA PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTROAD LIMITED | Feb 27, 1995 | Feb 27, 1995 |
What are the latest accounts for HILTA PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILTA PLANT LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for HILTA PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher William Morris on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Secretary's details changed for Miss Lyndsey Patricia Pollard on Feb 02, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HILTA PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LOUGHLIN, Lyndsey Patricia | Secretary | Welsh Bridge SY3 8LH Shrewsbury Shropshire | 154240070002 | |||||||
| MORRIS, Christopher William | Director | Welsh Bridge SY3 8LH Shrewsbury Shropshire | United Kingdom | British | 99155290001 | |||||
| MORRIS, Robin Clifford | Director | Welsh Bridge SY3 8LH Shrewsbury Shropshire | United Kingdom | British | 52284830001 | |||||
| BASTABLE, Mark Graham | Secretary | 68 Norton Road Norton DY8 2AQ Stourbridge West Midlands | British | 60744350002 | ||||||
| BEDDOES, Peter Charles | Secretary | 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire | British | 10617580001 | ||||||
| HODGKINS, Mark Nicholas | Secretary | C3 Kenilworth Court Hagley Road B16 9NT Birmingham | British | 99961300001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WEBB, John | Secretary | Oakwood House The Elms Leek Wootton CV35 7RR Warwick Warwickshire | British | 8568120001 | ||||||
| BASTABLE, Mark Graham | Director | 68 Norton Road Norton DY8 2AQ Stourbridge West Midlands | United Kingdom | British | 60744350002 | |||||
| COLLINS, John Francis | Director | Moreton Lodge Pedlars End Moreton CM5 0LR Ongar Essex | England | British | 40851560002 | |||||
| HISCOCK, Alistair Mark | Director | 5 Myrrfield Road SP1 3FQ Salisbury Wiltshire | United Kingdom | British | 60744890002 | |||||
| HODGKINS, Mark Nicholas | Director | C3 Kenilworth Court Hagley Road B16 9NT Birmingham | England | British | 99961300001 | |||||
| STRINGER, Peter | Director | Endwood Lodge Park Drive B74 3AP Little Aston Park Sutton Coldfield | United Kingdom | British | 62008110003 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEBB, John | Director | Oakwood House The Elms Leek Wootton CV35 7RR Warwick Warwickshire | British | 8568120001 |
Who are the persons with significant control of HILTA PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris & Company (Shrewsbury) Ltd | Apr 06, 2016 | Welsh Bridge SY3 8LH Shrewsbury Morris Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0